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Members Co. ,Ltd. — Investor Relations & Filings

Ticker · 2130 ISIN · JP3921700005 T Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 72 across all filing types
Latest filing 2025-11-06 Regulatory Filings
Country JP Japan
Listing T 2130

About Members Co. ,Ltd.

https://www.members.co.jp/

Members Co., Ltd. is a digital transformation (DX) support company that provides on-site, hands-on assistance to corporate clients. Its primary focus is on enhancing clients' in-house execution capabilities to achieve organizational and business transformation. The company offers a range of services including AI implementation, service design/UX, system development, data utilization, digital marketing, and SaaS integration. A core feature of its business model is the long-term embedding of digital professionals within client teams. The company also aims to help clients transition to sustainable business models and utilize digital technology to address societal challenges such as decarbonization and the circular economy.

Recent filings

Filing Released Lang Actions
確認書
Regulatory Filings Classification · 100% confidence The document is titled '確認書' (Confirmation Letter) and explicitly cites '金融商品取引法第24条の５の２第１項' (Article 24-5-2, Paragraph 1 of the Financial Instruments and Exchange Act). It serves as an officer certification regarding the accuracy of a semi-annual report. According to the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations, even if they reference a report (like a semi-annual report), should be classified as Regulatory Filings (RNS). H1 2025
2025-11-06 Japanese
半期報告書－第31期(2025/04/01－2026/03/31)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Semi-Annual Report' (半期報告書) filed under the Financial Instruments and Exchange Act of Japan. It contains detailed financial statements, management analysis (MDA), and business performance metrics for the interim period ending September 30, 2025. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2026
2025-11-06 Japanese
訂正臨時報告書
Share Issue/Capital Change Classification · 95% confidence The document is a 'Temporary Report' (臨時報告書) filed with the Kanto Local Finance Bureau by Members Co., Ltd. It details the issuance of stock acquisition rights (stock options) to directors, executive officers, and employees. This type of filing is a standard regulatory disclosure in Japan under the Financial Instruments and Exchange Act, specifically regarding capital structure changes and equity-based compensation. Since it is a formal regulatory filing detailing a specific corporate action (issuance of stock options) rather than a general announcement or a periodic financial report, it falls under the 'Regulatory Filings' category.
2025-09-25 Japanese
臨時報告書
AGM Information Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is submitted to the Kanto Local Finance Bureau. Section 1 explicitly states the reason for filing: "2025年６月19日開催の当社第30期定時株主総会において、決議事項が決議されましたので...本臨時報告書を提出するものであります" (Because resolutions were passed at the 30th Annual General Meeting held on June 19, 2025... this Extraordinary Report is being submitted). Section 2 details the resolutions passed, including dividend approval (剰余金処分の件) and the election of directors (取締役選任の件), along with the voting results. This structure—a formal report detailing the results of an Annual General Meeting (AGM)—fits the definition of AGM Information (AGM-R). Although it reports on the AGM, it is the official filing summarizing the results, not just a presentation (IP) or a proxy solicitation document (PSI). Since it specifically reports the results of the AGM, AGM-R is the most precise classification.
2025-06-20 Japanese
内部統制報告書－第30期(2024/04/01－2025/03/31)
Governance Information Classification · 100% confidence The document is explicitly titled "内部統制報告書" (Internal Control Report) in the cover section and throughout the text. It references the legal basis as "金融商品取引法第24条の４の４第１項" (Financial Instruments and Exchange Act Article 24-4-4, Paragraph 1), which mandates the filing of internal control reports for listed companies in Japan. The content discusses the framework, scope, criteria (using March 31, 2025, as the cutoff date), and the conclusion that internal controls over financial reporting are effective. This directly corresponds to the requirements for an Audit Report / Information filing, specifically concerning internal controls, which aligns best with the 'AR' (Audit Report / Information) category, as it is a formal report on internal control effectiveness, distinct from a full Annual Report (10-K) or a simple Earnings Release (ER).
2025-06-18 Japanese
有価証券報告書－第30期(2024/04/01－2025/03/31)
Annual Report
2025-06-18 Japanese

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