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ShinMaywa Industries, Ltd. — Investor Relations & Filings

Ticker · 7224 ISIN · JP3384600007 T Manufacturing
Filings indexed 67 across all filing types
Latest filing 2024-06-28 AGM Information
Country JP Japan
Listing T 7224

About ShinMaywa Industries, Ltd.

https://www.shinmaywa.co.jp/english/

ShinMaywa Industries, Ltd. is a diversified industrial manufacturer specializing in advanced engineering products across several key sectors. The company's core business segments include the production of Special Purpose Trucks, such as dump trucks and refuse compactors; Aircraft, notably its advanced amphibious aircraft and passenger boarding bridges for airports; and automated Parking Systems for urban infrastructure. Additionally, its Industrial and Environmental Systems division develops a wide range of equipment, including water treatment pumps, wire processing systems for the electronics industry, vacuum coating and surface modification systems, and high-precision direct drive (DD) motors. The company leverages a long history of technological development, originating from aircraft manufacturing, to provide solutions for transportation, aviation, and industrial applications.

Recent filings

Filing Released Lang Actions
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 submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and related Cabinet Office Ordinance, following the resolutions passed at the Annual General Meeting (AGM) held on June 25, 2024. Section 2 details the resolutions, including dividend allocation and the election of directors and auditors, along with the voting results (votes for, against, abstentions). This structure—reporting the results of a shareholder meeting—is characteristic of a filing that reports the outcome of an AGM. In the provided definitions, 'AGM-R' (AGM Information) covers presentations and materials shared during the AGM. While this document reports the *results* rather than the presentation slides, the closest fit among the specific codes for shareholder meeting outcomes is often related to AGM documentation. However, the specific content detailing the voting results (votes for/against/abstain) for resolutions passed at a general meeting aligns most closely with the purpose of reporting the official outcome of shareholder votes. Given the options, 'AGM-R' is the most appropriate category for official documentation detailing the outcomes of the Annual General Meeting resolutions. It is not a DEF 14A (Remuneration) or a PSI (Proxy Solicitation), but the actual results summary.
2024-06-28 Japanese
有価証券届出書(参照方式)
Share Issue/Capital Change Classification · 98% confidence The document header explicitly states the filing type as "有価証券届出書" (Securities Registration Statement) and the filing destination as "関東財務局長" (Kanto Local Finance Bureau Director). It details the issuance of new shares (120,474 shares) through the disposal of treasury stock in exchange for cash compensation claims (現物出資 - contribution in kind) related to Restricted Stock Units (RS制度) and Performance Share Units (PSU制度) for directors and executives. This structure—a formal filing detailing the specifics of a securities offering (in this case, an offering of shares to management via compensation claims)—is characteristic of a registration statement filed under the Financial Instruments and Exchange Act (金融商品取引法). In the provided list of codes, the closest match for a comprehensive registration statement detailing a securities offering is not explicitly listed, but the content strongly aligns with the regulatory filings required for such an event. Given the options, this document is a formal regulatory filing concerning capital structure/share issuance. Since the document is a full registration statement detailing the terms of the share issuance (募集要項), it is a comprehensive filing. However, none of the codes perfectly match a standard US-style S-1 or F-1 equivalent for a Japanese filing. The document describes a capital/financing activity (issuance of shares for compensation). If we must choose from the provided list, 'CAP' (Capital/Financing Update) is plausible, but the document is a formal, detailed registration statement, which often falls under a broader regulatory category. Since it is a formal filing detailing the issuance of shares (a capital event) and is not a simple announcement (it's a full registration statement, over 8,000 characters), it is more substantial than an 'RPA' or 'RNS'. Given the focus on issuing shares to management as compensation, it is fundamentally a capital change/financing event. However, the Japanese term '有価証券届出書' is a specific regulatory filing type. If we interpret 'CAP' broadly as any filing detailing capital changes, it fits. If we must use a fallback, 'RNS' (Regulatory Filings) is the general category. Given the detailed nature of the share issuance terms, 'CAP' seems the most specific fit among the choices for the *subject matter* (issuance of shares to executives). Let's re-evaluate the definitions. 'SHA' is 'Share Issue/Capital Change'. This document is precisely about the disposal of treasury stock to issue new shares as compensation. Therefore, 'SHA' is the most accurate classification for the *content* of the filing, even though the document *form* is a registration statement (届出書). I will classify it as SHA based on the subject matter (share issuance).
2024-06-25 Japanese
内部統制報告書-第100期(2023/04/01-2024/03/31)
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). 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 submission of internal control reports. Section 1 discusses the framework for financial reporting internal controls, and Section 3 concludes that the internal controls as of March 31, 2024, are deemed effective. This content aligns perfectly with the requirements for an Audit Report / Information filing, specifically concerning internal controls, which falls under the 'AR' category as defined, as it is a standalone report on internal control assessment rather than a full Annual Report (10-K) or a simple announcement.
2024-06-25 Japanese
確認書
Audit Report / Information Classification · 95% confidence The document is titled '確認書' (Confirmation Document) and explicitly references the '有価証券報告書' (Annual Securities Report, equivalent to a 10-K) for the period ending March 31, 2024. The text confirms that the President has verified the appropriateness of the contents of the Annual Securities Report based on the Financial Instruments and Exchange Act. This document is a formal confirmation/attestation regarding the accuracy of a previously filed major report (the 10-K), rather than the 10-K itself. Since there is no specific code for a 'Confirmation of 10-K Accuracy', and it is a formal regulatory filing related to statutory reporting requirements, it best fits the general 'Regulatory Filings' (RNS) category, as it is a required procedural document accompanying or related to the main filing, or the 'Audit Report / Information' (AR) if it were an auditor's confirmation, but given the context of executive attestation, RNS is a safer general regulatory classification, or potentially a specific type of 'Governance Information' (CGR). However, given the structure and purpose (attestation on the accuracy of the annual report), it is a specific regulatory compliance document. Since it is not the 10-K itself, and it's a formal regulatory submission, RNS is the most appropriate fallback. The document length is very short (584 chars), suggesting it is an announcement or a short form filing, supporting the RPA/RNS classification over the full report (10-K). FY 2024
2024-06-25 Japanese
有価証券報告書-第100期(2023/04/01-2024/03/31)
Annual Report Classification · 100% confidence The document is a Japanese 'Yuka Shoken Hokokusho' (Securities Report), which is the Japanese equivalent of a 10-K annual report. It explicitly states the fiscal year (第100期, 2023-04-01 to 2024-03-31) and is filed under the Financial Instruments and Exchange Act. The document contains extensive XBRL tagging for financial statements and corporate data, confirming it is the full annual report rather than an announcement. FY 2024
2024-06-25 Japanese
確認書
Report Publication Announcement Classification · 100% confidence The document is extremely short (586 characters) and appears to be a confirmation statement regarding the appropriateness of a quarterly report ('四半期報告書'). It explicitly mentions the period '第100期第3四半期(自2023年10月1日至2023年12月31日)' and is a formal declaration ('確認書') submitted to the Kanto Local Finance Bureau Director ('関東財務局長') under the Financial Instruments and Exchange Act. This structure strongly suggests it is an accompanying document or a cover sheet for a mandatory periodic filing, specifically related to a quarterly report. Since it is a confirmation/cover document and not the full quarterly report itself, and given its brevity, it fits best under the general 'Regulatory Filings' (RNS) category, as it is a specific regulatory submission that isn't the core financial statement (IR) or an earnings release (ER). However, because it directly relates to the content of a Quarterly Report (Interim Report), and given the options, RNS is the most appropriate fallback for this specific confirmation document.
2024-02-14 Japanese

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