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MTG Co., Ltd. — Investor Relations & Filings

Ticker · 7806 ISIN · JP3167430002 T Manufacturing
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Filings indexed 62 across all filing types
Latest filing 2024-12-24 AGM Information
Country JP Japan
Listing T 7806

About MTG Co., Ltd.

https://www.mtg.gr.jp/en/

MTG Co., Ltd. is a company that plans, develops, manufactures, and sells products in the health, beauty, and wellness sectors. Operating on a brand-centric model, it develops and markets products under distinct themes. The company's portfolio includes prominent brands such as ReFa, which specializes in innovative beauty devices, and SIXPAD, which offers fitness and training equipment. MTG focuses on creating high-quality, technology-driven personal care solutions, aiming to establish new values and cultures in the global health and beauty markets.

Recent filings

Filing Released Lang Actions
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 because resolutions were passed at the company's Annual General Meeting (定時株主総会) held on December 23, 2024, in accordance with Japanese financial regulations (FSA Order Article 19, Paragraph 2, Item 9-2). Section 2 details the resolutions, which include changes to the Articles of Incorporation and the election of directors and audit committee members. Crucially, it reports the voting results (votes for, against, abstentions, and passing thresholds) for each resolution. This document is a formal report detailing the outcomes and resolutions of a shareholder meeting, specifically the AGM. While it relates to the AGM, the content is the official voting results and resolutions, not the presentation materials (AGM-R) or the proxy solicitation materials (PSI). Since it reports the definitive results of a shareholder vote, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-12-24 Japanese
訂正臨時報告書
Board/Management Information Classification · 100% confidence The document is titled "訂正臨時報告書" (Amended Extraordinary Report) and is submitted to the Kanto Local Finance Bureau Director. The content explicitly discusses the change (異動) of the company's statutory auditor (会計監査人), naming the retiring auditor (PwC Japan LLC) and the proposed new auditor (mc21 Audit Corporation). This action is being reported under the provisions of the Financial Instruments and Exchange Act (金融商品取引法). A change in auditor, especially when related to a shareholder meeting resolution, falls under the scope of significant corporate events requiring timely disclosure. Since this is a formal, detailed report about a specific corporate governance/audit matter, it aligns best with the 'Audit Report / Information' (AR) category, which covers standalone audit reports and related regulatory disclosures, although it is specifically about the *appointment* of an auditor rather than the audit report itself. Given the options, 'AR' is the most appropriate fit for a formal disclosure regarding the statutory auditor appointment/change, as it relates directly to audit oversight and compliance.
2024-12-17 Japanese
自己株券買付状況報告書（法２４条の６第１項に基づくもの）
Transaction in Own Shares Classification · 100% confidence The document title is "自己株券買付状況報告書" (Report on the Status of Treasury Stock Acquisition) and explicitly cites the legal basis as "金融商品取引法第24条の６第１項" (Financial Instruments and Exchange Act Article 24-6, Paragraph 1). This type of filing in Japan details the company's activity regarding the repurchase of its own shares during a specific reporting period (November 11, 2024, to November 30, 2024). This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase reports. The document is a detailed report itself, not an announcement of a report, and its content is highly specific to share transactions, ruling out general categories like RPA or RNS.
2024-12-16 Japanese
臨時報告書
Regulatory Filings Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report) and is filed with the Kanto Local Finance Bureau. The content explicitly discusses the change of the company's statutory auditor (会計監査人), detailing the resignation of PwC Japan LLC and the appointment of mc21 Audit Corporation, effective at the upcoming General Shareholders' Meeting. This type of filing, which reports significant corporate governance or statutory changes outside of routine periodic reports (like 10-K or IR), falls under the category of a general regulatory filing or an announcement related to governance/audit matters. Given the specific focus on the appointment/change of the auditor, it relates closely to audit information. However, the structure and content strongly align with a mandatory, non-periodic regulatory disclosure in Japan. Since there is no specific code for 'Auditor Change Report,' and it is a formal regulatory filing announcing a significant change, it best fits the general 'Regulatory Filings' (RNS) or potentially 'Audit Report/Information' (AR). Since it is an announcement about the *change* of the auditor, not the audit report itself, RNS is a safer general classification for mandatory, non-periodic disclosures. The document length is short (1429 chars), but it is the primary disclosure, not an announcement *of* another report, so RPA is not appropriate. Given the subject matter (auditor change), AR is plausible, but RNS covers general mandatory disclosures well. I will classify it as RNS as it is a formal, non-periodic regulatory disclosure (臨時報告書).
2024-11-21 Japanese
臨時報告書
Major Shareholding Notification Classification · 100% confidence The document is explicitly titled "臨時報告書" (Extraordinary Report or Timely Disclosure Report) and is submitted to the Kanto Local Finance Bureau Director ("関東財務局長"). The filing reason states it is submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act, due to a change in a major shareholder ("主要株主に異動がありました"). The content details the change in ownership percentage (from 0.00% to 20.31%) by a major shareholder, "株式会社Ｍマネジメント". This type of mandatory, timely disclosure regarding significant ownership changes in Japan is typically classified as a Major Shareholding Notification (MRQ) or, more broadly, a Regulatory Filing (RNS) if a more specific code isn't available. Given the specific nature of reporting changes in major shareholdings crossing thresholds, MRQ is the most appropriate fit among the provided options, as it directly relates to ownership changes. However, looking closely at the definitions, MRQ is defined as "Notification of changes in significant share ownership levels (crossing thresholds)". The document reports exactly this: a change resulting in a major shareholder status (20.31%). Therefore, MRQ is the best fit.
2024-08-13 Japanese
確認書
Report Publication Announcement Classification · 100% confidence The document text explicitly contains the title "第２四半期報告書" (Second Quarter Report) and specifies the period covered: "第29期第２四半期（自 2024年１月１日 至 2024年３月31日）". It also includes confirmation statements by the CEO and CFO regarding the appropriateness of the filing content, referencing the Financial Instruments and Exchange Act. This structure is characteristic of a comprehensive periodic financial report covering less than a full year, which corresponds to the definition of an Interim / Quarterly Report (IR). The document length is very short (570 chars), but the content is the report itself (a confirmation/cover page for the quarterly filing), not an announcement *about* the report's release, thus it should be classified as the report type (IR) rather than RPA or RNS.
2024-05-13 Japanese

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