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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 70 across all filing types
Latest filing 2026-05-28 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a Japanese statutory “臨時報告書” filed under the Financial Instruments and Exchange Act, detailing the outcomes of the 37th Annual General Meeting: resolutions on dividend distribution and election of seven directors, including vote counts and ratios. This matches the definition for "Declaration of Voting Results & Voting Rights Announcements" because it provides official voting results at a shareholder meeting.
2026-05-28 Japanese
当社の役員の人事に関するお知らせ
Board/Management Information Classification · 92% confidence The document is an announcement dated May 27, 2026 from a Japanese-listed company detailing changes in its board of directors and executive officers following its annual general meeting and a board meeting. It lists new and current positions for directors and statutory auditors, which clearly indicates it is a Board/Management Information filing.
2026-05-27 Japanese
確認書
Regulatory Filings Classification · 92% confidence The document is a confirmation letter (“確認書”) under the Financial Instruments and Exchange Act by the company’s President and CFO attesting to the accuracy of the Annual Securities Report for the period ending February 28, 2026. It contains no actual financial statements or substantive data, only an officer certification. Per the Certification Rule, this should be classified as a Regulatory Filing (RNS), not as the report itself.
2026-05-25 Japanese
有価証券報告書－第37期(2025/03/01－2026/02/28)
Annual Report Classification · 95% confidence The document is a full “有価証券報告書” (Yuho) filed under Japan’s Financial Instruments and Exchange Act, covering the fiscal year from March 1, 2025 to February 28, 2026, with detailed consolidated financial statements, corporate information, and statutory disclosures. This corresponds to an official annual securities report, matching the definition of an Annual Report (10-K). It is lengthy, contains actual financial data and detailed disclosures—not merely an announcement or certification—so it should be classified as 10-K. FY 2026
2026-05-25 Japanese
取締役候補者選任に関するお知らせ
Regulatory Filings
2026-04-20 Japanese
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

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