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No.1 Co.,Ltd — Investor Relations & Filings

Ticker · 3562 ISIN · JP3653590004 T Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 65 across all filing types
Latest filing 2026-04-13 Regulatory Filings
Country JP Japan
Listing T 3562

About No.1 Co.,Ltd

https://www.number-1.co.jp/

No.1 Co., Ltd. is a company primarily engaged in the office equipment-related business. It provides a range of products and services designed to support the business operations and growth of its clients. Key offerings include IT solutions and a remote support service that assists customers with their PC environments through remote operation, facilitating clear guidance on system settings and operational procedures. Operating as a group of companies, it leverages its collective capabilities to deliver comprehensive support to its customer base.

Recent filings

Filing Released Lang Actions
臨時報告書
Regulatory Filings Classification · 75% confidence The document is a Japanese ‘臨時報告書’ filed under the Financial Instruments and Exchange Act (similar to a Form 8-K), disclosing a material event (receipt of subsidiary dividend). It is not an earnings release, not a management announcement, not a capital raise, etc. It is a mandatory regulatory timely disclosure that does not fit the other specific categories, so it falls under the fallback “Regulatory Filings (RNS).”
2026-04-13 Japanese
確認書
Report Publication Announcement Classification · 100% confidence The document is a 'Confirmation Letter' (Kakunin-sho) filed under Article 24-5-2 of the Financial Instruments and Exchange Act of Japan. This is a mandatory regulatory filing that accompanies a semi-annual or quarterly report to confirm the accuracy of the financial statements. Since it is a specific regulatory filing required by law and does not fit into the other categories like 'IR' (which would be the report itself) or 'RPA', it is best classified as a Regulatory Filing.
2025-10-14 Japanese
半期報告書－第37期(2025/03/01－2026/02/28)
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Ｎｏ．１' (No.1 Co., Ltd). It contains detailed financial statements, including the balance sheet, income statement, and cash flow analysis for the interim period from March 1, 2025, to August 31, 2025. It is a comprehensive financial report for a period shorter than a full fiscal year, which fits the definition of an Interim/Quarterly Report (IR). H1 2026
2025-10-14 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 is a '自己株券買付状況報告書' (Report on Status of Purchase of Own Shares) filed under Article 24-6, Paragraph 1 of the Financial Instruments and Exchange Act of Japan. This document specifically details the company's share buyback activities for the period of July 2025. According to the provided filing definitions, reports regarding a company buying back its own shares are classified as 'Transaction in Own Shares' (POS).
2025-08-07 Japanese
臨時報告書
M&A Activity 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 Director. The filing reason explicitly states that the company resolved to acquire shares of another company (株式会社アイ・ステーション) and make it a subsidiary, citing regulations under the Financial Instruments and Exchange Act (金融商品取引法). This structure—a formal report detailing a significant corporate action like an acquisition or merger—aligns best with the M&A Activity category (TAR), which covers merger proposals or takeover bids, as this is a definitive acquisition announcement. Although it is a regulatory filing, TAR is more specific than the general RNS fallback. The document is comprehensive, detailing the target's financials and the rationale for the acquisition, making it the report itself, not just an announcement of a report (RPA/RNS).
2025-06-26 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 submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act because resolutions were passed at the company's 36th Annual General Meeting (定時株主総会) held on May 28, 2025. The content details the resolutions passed, including dividend approval (剰余金処分の件) and the election of directors (取締役７名選任の件), along with the voting results (賛成、反対及び棄権の数). This structure—reporting the results of a shareholder meeting—is characteristic of an AGM Result announcement. Since the document reports the *results* of the AGM, the most specific code is AGM-R (AGM Information/Results). It is not the proxy solicitation (PSI) or the full annual report (10-K).
2025-05-29 Japanese

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