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SHOEI CO., LTD. — Investor Relations & Filings

Ticker · 7839 ISIN · JP3360900009 T Manufacturing
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Filings indexed 73 across all filing types
Latest filing 2024-12-26 AGM Information
Country JP Japan
Listing T 7839

About SHOEI CO., LTD.

https://www.shoei.com/

SHOEI CO., LTD. is a manufacturer specializing in premium protective helmets. The company is renowned for its high-performance motorcycle helmets, which are handmade through a sophisticated process involving numerous specialists for each unit. Its product portfolio caters to a wide range of riders and includes full-face, system, jet, and off-road models, alongside helmets for bicycle motocross (BMX). The SHOEI brand is built on a foundation of state-of-the-art technology, superior safety standards, and advanced design. Serving a global market of general consumers, professional racers, and government agencies, the company is recognized for its craftsmanship and commitment to quality and performance.

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/Timely Disclosure Report) and explicitly states in Section 1 that it is being filed because resolutions were passed at the company's 68th Annual General Meeting (AGM) held on December 25, 2024, pursuant to Japanese financial regulations (FIEA Article 24-5, Paragraph 4). Section 2 details the resolutions, which include the approval of the year-end dividend (剰余金処分の件) and the election of four directors (取締役４名選任の件), along with the voting results (賛成, 反対, 棄権). This content—reporting the results of a shareholder meeting—perfectly matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to the AGM, the primary purpose is reporting the *results* of the votes, not providing the AGM presentation materials (AGM-R).
2024-12-26 Japanese
内部統制報告書－第68期(2023/10/01－2024/09/30)
Governance Information Classification · 100% confidence The document is titled "内部統制報告書" (Internal Control Report) and explicitly references the legal basis as "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). It discusses the framework, scope, criteria (based on the end of the business year, 2024/09/30), and the conclusion that internal controls over financial reporting are effective. This structure and content precisely match the requirements for an Audit Report / Information filing, specifically concerning internal controls, which aligns best with the 'AR' (Audit Report / Information) code, as it is a formal report on internal control effectiveness, distinct from a full Annual Report (10-K) or a simple Earnings Release (ER).
2024-12-26 Japanese
確認書
Regulatory Filings Classification · 100% confidence The document is titled '確認書' (Confirmation Letter) and explicitly states it is filed under the Financial Instruments and Exchange Act Article 24-4-2. It serves as an officer certification confirming the accuracy of the company's Annual Securities Report (有価証券報告書). According to the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations should be classified as Regulatory Filings (RNS), even if they reference a specific report type. FY 2024
2024-12-26 Japanese
有価証券報告書－第68期(2023/10/01－2024/09/30)
Annual Report Classification · 100% confidence The document is a Japanese 'Yuka Shoken Hokokusho' (Annual Securities Report), which is the Japanese equivalent of a 10-K. It contains comprehensive financial statements, management discussion, and corporate information for the fiscal year ending September 30, 2024. It is a full annual report, not an announcement or a summary. FY 2024
2024-12-26 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. It serves as an officer certification regarding the accuracy of a quarterly report. According to the 'Certification Rule', documents that are primarily officer certifications or attestations, even if they reference a specific report type (like a quarterly report), should be classified as Regulatory Filings (RNS) rather than the report itself. Q2 68
2024-05-13 Japanese
四半期報告書－第68期第2四半期(2024/01/01－2024/03/31)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (四半期報告書) for the company SHOEI CO., LTD., covering the second quarter of the 68th fiscal period (October 1, 2023, to March 31, 2024). It contains detailed financial statements, including the consolidated balance sheet, income statement, and comprehensive income statement, as well as management analysis. This fits the definition of an Interim/Quarterly Report (IR). H1 2024
2024-05-13 Japanese

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