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SEMBA CORPORATION — Investor Relations & Filings

Ticker · 6540 ISIN · JP3426050005 T Construction
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Filings indexed 64 across all filing types
Latest filing 2024-05-13 Interim / Quarterly Rep…
Country JP Japan
Listing T 6540

About SEMBA CORPORATION

https://www.semba1008.co.jp/en

SEMBA CORPORATION is a spatial design company that provides comprehensive services including planning, design, and construction. The company serves a wide range of clients across various sectors, designing spaces for commercial facilities such as large-scale complexes, shops, and restaurants, as well as offices, hotels, educational institutions, healthcare facilities, and leisure venues. Guided by its mission, 'Creating Future Friendly Spaces,' SEMBA's strategy is centered on the dual themes of 'Ethical and Digital.' The 'Ethical Design' approach aims to foster a better society across the entire supply chain by creating spaces with consideration for people, society, and the environment, promoting a circular economy. The 'Digital Design' aspect involves utilizing digital and virtual technologies to innovate spatial creation and support its ethical objectives.

Recent filings

Filing Released Lang Actions
四半期報告書－第64期第1四半期(2024/01/01－2024/03/31)
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. It contains detailed financial statements, including the balance sheet and income statement for the first quarter of the 64th fiscal period (January 1, 2024, to March 31, 2024). It includes management's analysis of financial conditions and results of operations, and is clearly a comprehensive financial report rather than an announcement or a summary. Therefore, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-13 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 ('提出理由') that it is being submitted because resolutions were passed at the '定時株主総会' (Annual General Meeting) held on March 25, 2024. Section 2 details the resolutions, which concern the election of directors ('取締役選任の件'), and provides the voting results (votes for, against, abstentions, and passing requirements). This content directly corresponds to the official results of a shareholder vote following a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-03-26 Japanese
確認書
Audit Report / Information Classification · 95% confidence The document is titled with headers indicating it is a '確認書' (Confirmation Document) submitted to the Kanto Local Finance Bureau Director, referencing Article 24-2, Paragraph 1 of the Financial Instruments and Exchange Act. The content explicitly states that the Representative Director confirmed the contents of the '有価証券報告書の訂正報告書' (Correction Report of the Annual Securities Report) for the 62nd fiscal period (ending December 31, 2022) are appropriate according to financial instruments laws. Since this document is a confirmation related to a correction report for an annual filing (which is typically a 10-K equivalent in the Japanese context, but the document itself is the confirmation), and it is a specific regulatory confirmation rather than the full report or a general announcement, it fits best under the general 'Regulatory Filings' (RNS) category as a specific regulatory confirmation document that doesn't match the other specific codes like 10-K (the original report) or AR (standalone audit report). Given its short length and specific regulatory nature, RNS is the most appropriate fallback. FY 2022
2024-03-25 Japanese
確認書
Audit Report / Information Classification · 95% confidence The document is a 'Confirmation Letter' (Kakunin-sho) filed under the Financial Instruments and Exchange Act in Japan. It serves as a formal certification by the CEO regarding the accuracy of a previously filed Annual Securities Report (Yuuka Shouken Houkokusho). Since it is a regulatory filing confirming the validity of financial disclosures and does not fit into specific categories like 10-K or IR, it is classified as a general regulatory filing. FY 2021
2024-03-25 Japanese
内部統制報告書－第63期(2023/01/01－2023/12/31)
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). It cites the legal basis as 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 internal control reports. Section 1 discusses the basic framework for internal controls over financial reporting, and Section 3 states the evaluation result: '当社の財務報告に係る内部統制は有効であると判断しております' (It is judged that the Company's internal controls over financial reporting are effective). This content perfectly matches the description of an Audit Report / Information filing, specifically concerning internal controls, which aligns with the 'AR' code, as it is a standalone report on internal control assessment, not the full Annual Report (10-K) or an Earnings Release (ER).
2024-03-25 Japanese
確認書
Audit Report / Information Classification · 95% confidence The document is extremely short (574 characters) and appears to be a confirmation statement regarding the appropriateness of the contents of a securities report (有価証券報告書 - Yuuka Shouken Houkokusho). Specifically, it states that the President confirmed the contents of the 63rd period's securities report (covering Jan 1, 2023, to Dec 31, 2023) are appropriate according to financial instruments laws, submitted to the Kanto Local Finance Bureau Director. This structure—a brief confirmation document referencing a major annual filing (Securities Report, which is equivalent to a 10-K in Japan) rather than being the report itself—suggests it is a regulatory confirmation or cover document. Given the options, this document is a specific regulatory filing related to compliance and verification, but it is not the full Annual Report (10-K) or an Audit Report (AR). Since it is a specific regulatory confirmation document that doesn't fit the other specific categories (like DIRS, DIV, etc.), the most appropriate general category for miscellaneous regulatory confirmations or filings that don't fit elsewhere is Regulatory Filings (RNS). However, if we strictly interpret the content as a confirmation related to the annual filing process, it is a specific compliance document. Given the context of Japanese filings, this looks like a certification attached to or accompanying the main annual filing. Since it is not the full 10-K, and it's a specific regulatory confirmation, RNS is the best fit as a catch-all for specific regulatory confirmations not explicitly defined. FY 2023
2024-03-25 Japanese

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