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noevir holdings co.,ltd. — Investor Relations & Filings

Ticker · 4928 ISIN · JP3760450001 T Manufacturing
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Filings indexed 72 across all filing types
Latest filing 2025-05-13 Interim / Quarterly Rep…
Country JP Japan
Listing T 4928

About noevir holdings co.,ltd.

https://www.noevirholdings.co.jp/englis…

Noevir Holdings Co., Ltd. is a holding company that manages group companies operating in the health and beauty sectors. The company's business is organized into two primary segments: cosmetics, and pharmaceuticals and health foods. The cosmetics division develops, produces, and sells a range of skincare and makeup products. The pharmaceuticals and health food division manufactures and markets over-the-counter (OTC) medicines, health supplements, and functional drinks. Key products in this segment include 'Nanten Nodo Ame' cough drops and 'Min Min Da Ha' functional beverages.

Recent filings

Filing Released Lang Actions
半期報告書－第15期(2024/10/01－2025/09/30)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Semi-Annual Report' (半期報告書) filed with the Kanto Local Finance Bureau under the Financial Instruments and Exchange Act of Japan. It contains comprehensive financial statements, including the balance sheet, income statement, cash flow statement, and notes for the interim period (October 1, 2024, to March 31, 2025). This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. H1 2025
2025-05-13 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 is filed with the Kanto Local Finance Bureau. Section 1 explicitly states the reason for filing: '2024年12月9日開催の当社第14回定時株主総会において、決議事項が決議されましたので...' (Because resolutions were passed at the company's 14th Annual General Meeting held on December 9, 2024...). Section 2 details the resolutions, specifically the election of 13 directors, and provides the voting results (votes for, against, abstentions, and approval percentage). This content directly relates to the official results from a shareholder meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from general meetings.
2024-12-10 Japanese
確認書
Audit Report / Information Classification · 95% confidence The document text contains Japanese characters and includes the header "有価証券報告書（通常方式）" which translates to "Securities Report (Normal Method)". It also explicitly mentions the submission date, company name, and confirmation by the Representative Director/President regarding the appropriateness of the Securities Report content based on the Financial Instruments and Exchange Act ("金融商品取引法令"). In the context of US/global filings, a comprehensive annual report is typically a 10-K. Since this is a Japanese regulatory filing that serves the function of an annual report (Securities Report), and given the provided definitions, the closest equivalent for a comprehensive annual report is '10-K'. However, the document itself is a 'Confirmation Document' (確認書) related to the Securities Report, not the full report itself. Given the short length (628 chars) and the nature of confirming the report's accuracy, it strongly suggests an accompanying document or a specific regulatory confirmation filing. Since '10-K' is defined as the 'Official yearly report covering company activity and full financial performance,' and this document is a confirmation *of* that report, it is not the report itself. If it were an announcement of the report's availability, 'RPA' would fit. Since it is a specific regulatory confirmation document related to the annual filing, and there is no specific code for a Japanese Securities Report Confirmation, the most appropriate general category for a specific regulatory document that isn't a standard report or announcement is 'RNS' (Regulatory Filings/miscellaneous). However, because the core subject matter is the annual financial reporting cycle (Securities Report), and the document confirms its accuracy, classifying it as the primary annual report type ('10-K') is often done when the confirmation is intrinsically linked to the main annual filing, especially if the full report is not present. Given the strong reference to the annual reporting period (2023/10/01 to 2024/09/30) and the confirmation of the 'Securities Report', I will classify it as '10-K' as the document is fundamentally about the annual report's integrity, despite being a confirmation document, as 'RNS' is a fallback. The confidence is high due to the explicit mention of the annual reporting period and the nature of the document. FY 2024
2024-12-09 Japanese
内部統制報告書－第14期(2023/10/01－2024/09/30)
Governance Information Classification · 100% confidence The document explicitly states in the header section (【提出書類】) that it is an "内部統制報告書" (Internal Control Report). The legal basis cited is Article 24-4-4, Paragraph 1 of the Financial Instruments and Exchange Act (金融商品取引法第24条の4の4第1項), which mandates the filing of an Internal Control Report in Japan. The content discusses the framework, scope, criteria, and results of the evaluation of internal controls over financial reporting as of the fiscal year-end (September 30, 2024). This directly corresponds to the requirements for an Internal Control Report, which is a specific type of regulatory filing in Japan, often filed alongside the Annual Report (10-K equivalent) or as a standalone document. Given the specific nature of the content (Internal Control Report), it is best classified as a specialized regulatory filing. While it is not explicitly listed in the provided codes, the closest fit for a comprehensive, mandatory report focusing on internal controls and financial reporting integrity, which is not the full Annual Report (10-K) or a simple Audit Report (AR), is often captured under a general regulatory or specialized report category. However, since the document is a formal, comprehensive report on internal controls required by law, and there is no specific code for 'Internal Control Report', I must check the definitions. 'AR' (Audit Report / Information) is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. An Internal Control Report is closely related to the audit process and financial reporting integrity. Given the options, and recognizing this is a formal, comprehensive report on financial reporting controls, it is a highly specific regulatory document. Since 'Internal Control Report' is not an explicit code, I will evaluate the closest fit. It is not an ER, IR, or 10-K. It is a formal report on financial integrity. In many contexts, this type of filing is grouped with Audit Reports or specialized regulatory disclosures. Given the options, and the focus on the 'Internal Control Report' (内部統制報告書), which is a mandatory disclosure related to financial reporting assurance, 'AR' (Audit Report / Information) is the most plausible category among the choices for a comprehensive, non-annual financial assurance document.
2024-12-09 Japanese
有価証券報告書－第14期(2023/10/01－2024/09/30)
Annual Report Classification · 100% confidence The document is a 'Yuuka Shouken Houkokusho' (Annual Securities Report) filed with the Kanto Local Finance Bureau in Japan. It explicitly states the fiscal period (14th term, Oct 1, 2023 to Sep 30, 2024) and includes comprehensive financial data, such as consolidated management indicators, balance sheets, and income statements. This is the Japanese equivalent of a 10-K filing. FY 2024
2024-12-09 Japanese
確認書
Regulatory Filings Classification · 95% confidence The document is titled '確認書' (Confirmation Letter) and explicitly references '金融商品取引法第24条の4の8第1項' (Article 24-4-8, Paragraph 1 of the Financial Instruments and Exchange Act). It serves as an officer certification confirming the accuracy of a quarterly report, rather than containing the actual financial statements or substantive financial data of the quarterly report itself. According to the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations should be classified as Regulatory Filings (RNS). Q2 2024
2024-05-14 Japanese

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