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Rentracks CO.,LTD. — Investor Relations & Filings

Ticker · 6045 ISIN · JP3981850005 T Professional, scientific and technical activities
Open in API
Filings indexed 67 across all filing types
Latest filing 2024-06-28 AGM Information
Country JP Japan
Listing T 6045

About Rentracks CO.,LTD.

https://www.rentracks.co.jp/en/

Rentracks CO.,LTD. is a marketing technology company specializing in performance-based internet advertising. The company's core business is its Affiliate Service Provider (ASP) operations, which feature a closed, pay-per-performance advertising network. This system connects advertisers with a select group of high-performing publishers (affiliates), enabling advertisers to pay commissions based on sales or other specified user actions. In addition to its affiliate network, Rentracks provides comprehensive web consulting services, including Search Engine Optimization (SEO), Search Engine Marketing (SEM), website production, and general advertising agency functions. The company also engages in the planning, production, and operation of its own internet media websites to maximize client profits.

Recent filings

Filing Released Lang Actions
臨時報告書
AGM Information Classification · 100% confidence The document is explicitly titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is submitted to the Kanto Local Finance Bureau Director on June 28, 2024. The 'Reason for Submission' section states it is filed because resolutions were passed at the company's 19th Annual General Meeting (AGM) held on June 27, 2024, citing Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act. The content details the resolutions passed, including dividend amounts, election of directors, and revision of director compensation. This structure—a formal filing announcing the results of a shareholder meeting—is characteristic of reporting the outcome of an AGM. Since the document reports the *results* of the AGM, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Given the comprehensive nature of reporting the resolutions and vote counts immediately following the meeting, AGM-R is the most appropriate primary classification for official AGM outcome reports in this context, although DVA is also highly relevant. I will select AGM-R as it covers the overall meeting outcome documentation.
2024-06-28 Japanese
確認書
Regulatory Filings Classification · 100% confidence The document is a 'Confirmation Letter' (確認書) filed under the Financial Instruments and Exchange Act, signed by the CEO and CFO, confirming the accuracy of the contents of the Annual Securities Report (有価証券報告書). According to the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations, even if they reference a specific report, should be classified as Regulatory Filings (RNS) rather than the report itself. FY 2024
2024-06-27 Japanese
内部統制報告書－第19期(2023/04/01－2024/03/31)
Governance Information Classification · 100% confidence The document is explicitly titled "内部統制報告書" (Internal Control Report) in the header and the table. The legal basis cited is "金融商品取引法第24条の４の４第１項" (Article 24-4-4, Paragraph 1 of the Financial Instruments and Exchange Act). This type of report, which assesses the effectiveness of internal controls over financial reporting, is a mandatory annual filing in Japan, analogous to the Sarbanes-Oxley Section 404 report in the US. Given the options, this fits best under the general category of an Audit Report / Information (AR), as it deals with the assessment and assurance of financial reporting integrity, although it is specifically an Internal Control Report. It is not a full Annual Report (10-K), an Earnings Release (ER), or a Quarterly Report (IR). Since 'Internal Control Report' is not a specific code, 'AR' (Audit Report / Information) is the closest fit among the provided definitions, as it covers reports on internal/regulatory stress tests and applied accounting principles/results, which aligns with the nature of an internal control assessment.
2024-06-27 Japanese
有価証券報告書－第19期(2023/04/01－2024/03/31)
Annual Report Classification · 100% confidence The document is a Japanese '有価証券報告書' (Yuuka Shouken Houkokusho), which is the standard Japanese equivalent of an Annual Report (10-K). It contains the mandatory filing header, fiscal year information (第19期, 2023-04-01 to 2024-03-31), and XBRL-like metadata tags typical of official annual financial disclosures submitted to the Kanto Local Finance Bureau. FY 2024
2024-06-27 Japanese
確認書
Report Publication Announcement Classification · 100% confidence The document text contains the header "第３四半期報告書" (Third Quarter Report) and specifies the reporting period (自 2023年10月１日 至 2023年12月31日). It includes confirmation statements regarding the appropriateness of the contents of the quarterly report, signed by the Representative Director and CFO, referencing the Financial Instruments and Exchange Act (金融商品取引法). This structure strongly indicates a comprehensive quarterly financial report, which aligns with the definition of an Interim / Quarterly Report (IR). The document length is very short (575 chars), but the content is the substance of the report confirmation itself, not merely an announcement of its publication, making IR more appropriate than RPA/RNS.
2024-02-13 Japanese
四半期報告書－第19期第3四半期(2023/10/01－2023/12/31)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (四半期報告書) for Rentracks CO., LTD. covering the third quarter of the 19th fiscal period (October 1, 2023, to December 31, 2023). It contains detailed financial statements, including the balance sheet, income statement, and segment information, as required by the Financial Instruments and Exchange Act of Japan. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2024
2024-02-13 Japanese

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