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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 66 across all filing types
Latest filing 2024-12-25 Share Issue/Capital Cha…
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
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 Director on December 25, 2024. The core content details the resolution by the Board of Directors to issue stock acquisition rights (新株予約権 - stock options) to directors and employees, citing relevant articles of the Companies Act and the Financial Instruments and Exchange Act for filing this report. This structure—a formal report filed outside of regular periodic filings (like 10-K or IR) to announce a specific corporate action (issuance of stock options/warrants)—aligns best with the 'Capital/Financing Update' (CAP) category, as it directly relates to capital structure changes and fundraising mechanisms. While it involves shares, it is the announcement of the grant, not a general share issue (SHA) or a buyback (POS). It is a specific financing/compensation instrument disclosure.
2024-12-25 Japanese
確認書
Report Publication Announcement Classification · 100% confidence The document text contains Japanese characters and explicitly mentions "第２四半期報告書" (Second Quarter Report) and specifies the period "自 2024年３月１日 至 2024年８月31日" (From March 1, 2024, to August 31, 2024). This content confirms the document is a comprehensive financial report for a period shorter than a year. This aligns perfectly with the definition of an Interim / Quarterly Report (Code: IR). The document structure, including confirmation by the CEO and CFO regarding the appropriateness of the filing under financial instruments laws, further supports this classification, distinguishing it from a mere announcement (RPA/RNS).
2024-10-11 Japanese
半期報告書－第36期(2024/03/01－2025/02/28)
Interim / Quarterly Report Classification · 100% confidence The document is a '半期報告書' (Semi-Annual Report) for the company '株式会社Ｎｏ．１' (No.1 Co., Ltd) covering the period from March 1, 2024, to August 31, 2024. It contains detailed financial statements, including the balance sheet, income statement, and cash flow statement, as well as management analysis. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. H1 2025
2024-10-11 Japanese
確認書
Report Publication Announcement Classification · 100% confidence The document text is titled '第１四半期報告書' (First Quarter Report) and includes a confirmation statement regarding the appropriateness of the contents of the '四半期報告書' (Quarterly Report) for the period from March 1, 2024, to May 31, 2024. This clearly indicates a comprehensive financial report covering a period shorter than a year. This aligns directly with the definition of an Interim / Quarterly Report (Code: IR). The document is not a short announcement about a report (RPA/RNS), but rather the content related to the quarterly filing itself, confirmed by the presence of detailed financial period information and executive sign-offs typical of a formal quarterly filing.
2024-07-12 Japanese
四半期報告書－第36期第1四半期(2024/03/01－2024/05/31)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (四半期報告書) filed with the Kanto Local Finance Bureau in Japan, pursuant to the Financial Instruments and Exchange Act. It contains detailed financial statements, including the balance sheet, income statement, and comprehensive income statement for the first quarter of the 36th fiscal year (March 1, 2024, to May 31, 2024). It also includes management analysis, stock information, and notes to the financial statements. This meets the definition of an Interim/Quarterly Report (IR). Q1 2025
2024-07-12 Japanese
臨時報告書
AGM Information Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report) and explicitly states in Section 1 that it is being filed because resolutions were passed at the company's 35th Annual General Meeting (定時株主総会) held on May 29, 2024, pursuant to Japanese financial regulations (金融商品取引法第24条の５第４項). Section 2 details the resolutions, which include the approval of the dividend (剰余金の処分の件) and the election of directors and auditors (取締役７名選任の件, 監査役２名選任の件). This content—reporting the results of an AGM—is characteristic of a filing that announces the outcome of shareholder votes. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to the AGM, it is the official report of the voting results, not the AGM presentation material itself (AGM-R). Given the content is the formal result summary of a shareholder meeting, DVA is the most appropriate classification.
2024-05-30 Japanese

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