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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 77 across all filing types
Latest filing 2025-06-18 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
訂正有価証券報告書－第28期(2022/04/01－2023/03/31)
Regulatory Filings
2025-06-18 Japanese
確認書
Report Publication Announcement Classification · 100% confidence The document text contains Japanese characters and clearly indicates it is a "第２四半期報告書" (Second Quarter Report) confirmation document ("確認書"). It references the Financial Instruments and Exchange Act ("金融商品取引法") and confirms the appropriateness of the contents of the half-year report ("半期報告書") for the period ending September 30, 2024. A comprehensive report for a period shorter than a year (half-year) corresponds to an Interim/Quarterly Report. Although this specific document is a confirmation ('確認書'), its core subject matter relates directly to the official filing of the half-year financial results, making 'Interim / Quarterly Report' (IR) the most appropriate classification for the underlying report type being confirmed, rather than a general RPA or RNS, given the specific regulatory context provided.
2024-11-06 Japanese
半期報告書－第30期(2024/04/01－2025/03/31)
Interim / Quarterly Report Classification · 100% confidence The document is a '第２四半期報告書' (Second Quarter Report) for the company '株式会社メンバーズ' (Members Co., Ltd.). It contains detailed financial statements, management analysis (MDA), and corporate information for the period from April 1, 2024, to September 30, 2024. This is a comprehensive interim financial report, not an announcement or a summary, and it includes substantive financial data and analysis, fitting the definition of an Interim/Quarterly Report (IR). H1 2025
2024-11-06 Japanese
訂正臨時報告書
Share Issue/Capital Change Classification · 100% confidence The document is titled "訂正臨時報告書" (Corrected Extraordinary Report) and explicitly states in Section 1 that it is being submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and Article 19, Paragraph 2, Item 2-2 of the Cabinet Office Ordinance on Disclosure of Corporate Information, which mandates the filing of an Extraordinary Report (臨時報告書) upon a resolution by the Board of Directors regarding the issuance of stock acquisition rights (new share warrants). This filing concerns the issuance of stock acquisition rights (新株予約権) to directors, executive officers, and employees, detailing the number of rights, issue price, exercise price, and exercise conditions. This subject matter aligns perfectly with the definition of a Capital/Financing Update (CAP), as it involves changes to the capital structure through the issuance of equity-linked instruments. Although it is a report detailing a financing action, it is a formal regulatory filing required due to the resolution, making 'CAP' the most specific classification for the content, rather than a general 'RNS' or an announcement of a report ('RPA'). Since the content is a comprehensive disclosure of the terms of the new share warrants, it is classified as CAP.
2024-08-26 Japanese
臨時報告書
Share Issue/Capital Change 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, "提出理由" (Reason for Submission), explicitly states that the report is being filed based on the Financial Instruments and Exchange Act (金融商品取引法) because the company resolved to issue stock acquisition rights (新株予約権) to directors, executive officers, and employees at a Board of Directors meeting on July 19, 2024. The content details the specifics of the stock options, including the number of rights, issue price, exercise price, and vesting/exercise conditions. This type of filing, which reports a significant corporate action like the issuance of stock options outside of regular periodic reports (like 10-K or IR), is typically classified as a general regulatory filing or a specific announcement related to capital/financing. Since the core subject is the issuance of stock options (a form of capital/financing activity), the most appropriate specific code is 'CAP' (Capital/Financing Update). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It is a formal regulatory disclosure about a capital event.
2024-07-22 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 explicitly states in Section 1 that it is being filed pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and related Cabinet Office Ordinance because resolutions were passed at the Annual General Meeting (AGM) held on June 20, 2024. Section 2 details the resolutions, including dividend approval (Item 1) and the election of directors (Item 2), along with the voting results (approvals, oppositions, and required majorities). This content directly relates to the official results of a shareholder vote following a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-24 Japanese

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