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SHOKUBUN CO.,LTD. — Investor Relations & Filings

Ticker · 9969 ISIN · JP3369300003 T Manufacturing
Filings indexed 68 across all filing types
Latest filing 2025-11-14 Interim / Quarterly Rep…
Country JP Japan
Listing T 9969

About SHOKUBUN CO.,LTD.

https://www.shokubun.co.jp/

SHOKUBUN CO.,LTD. is a food service company specializing in the home delivery of meal ingredients and prepared foods. Since its establishment in 1977, the company has provided households with nutritionally balanced, pre-planned meal kits designed to accommodate various lifestyles. In addition to its direct-to-consumer services, Shokubun caters to corporate clients by offering commercial grocery sales, contract food services for facilities, and selling food materials to franchised companies. The company focuses on developing menus that promote health and safety, while also engaging in sustainability initiatives such as food loss reduction.

Recent filings

Filing Released Lang Actions
半期報告書-第50期(2025/04/01-2026/03/31)
Interim / Quarterly Report Classification · 100% confidence The document is a '半期報告書' (Semi-Annual Report) filed by SHOKUBUN CO., LTD. with the Tokai Finance Bureau. It contains comprehensive financial statements, including the balance sheet, income statement, and cash flow analysis for the interim period ending September 30, 2025. It is a formal regulatory filing containing substantive financial data, which fits the definition of an Interim/Quarterly Report (IR). H1 2026
2025-11-14 Japanese
確認書
Regulatory Filings Classification · 95% 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 semi-annual report. 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 like an interim/semi-annual report. H1 50
2025-11-14 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 that it is being submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and related regulations because resolutions were made at the Annual General Meeting (AGM) held on June 27, 2025. Section 2 details the resolutions passed, including dividend approval (剰余金処分の件) and director elections, along with the voting results (賛成, 反対, 棄権数). This structure—reporting the results of a shareholder meeting's resolutions—is characteristic of a filing that reports the outcome of a general meeting. Since the content is the official results of the shareholder vote, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), nor is it a proxy statement (PSI).
2025-06-30 Japanese
確認書
Audit Report / Information Classification · 95% confidence The document is extremely short (616 characters) and contains a header table indicating it is a '確認書' (Confirmation Document) submitted under Article 24-4-2, Paragraph 1 of the Financial Instruments and Exchange Act, submitted to the Tokai Local Finance Bureau Director. The main body explicitly states that the Representative Director and President, Tomoharu Yoshida, has confirmed that the contents of the company's 49th period Annual Securities Report (for the fiscal year ending March 31, 2025) are appropriately stated according to financial instruments laws. This document is a formal confirmation/attestation regarding the accuracy of a primary filing (likely a 10-K equivalent in Japan, called a Yuho/Annual Securities Report), rather than the report itself. Since it is a formal regulatory confirmation document that doesn't fit the specific categories like 10-K, AR, or ER, and it is a regulatory submission, the most appropriate general category is Regulatory Filings (RNS), as it is a specific regulatory confirmation filing that doesn't match the other detailed definitions. Given the context of confirming the accuracy of a major annual filing, it is a specific regulatory action. FY 2025
2025-06-26 Japanese
内部統制報告書-第49期(2024/04/01-2025/03/31)
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). It also references the legal basis ("【根拠条文】 金融商品取引法第24条の4の4第1項"), which corresponds to the requirements for internal control reporting under Japanese financial regulations. The content discusses the framework, scope, and results of the assessment of internal controls over financial reporting as of the fiscal year-end (March 31, 2025). This aligns directly with the definition of an Audit Report / Information (AR), which covers internal or regulatory stress tests and applied accounting principles, although in this specific context, it is a Japanese-specific internal control report, which fits best under the 'AR' category among the provided options, as it is a formal report on controls rather than a full annual report (10-K) or a simple announcement (RPA/RNS).
2025-06-26 Japanese
有価証券報告書-第49期(2024/04/01-2025/03/31)
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 a 10-K Annual Report. It contains detailed financial statements, business indicators, and corporate history for the fiscal year ending March 31, 2025. The document structure, including the header and the 'Corporate Information' section, confirms it is the full annual filing submitted to the Tokai Local Finance Bureau. FY 2025
2025-06-26 Japanese

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