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SMS CO.,LTD — Investor Relations & Filings

Ticker · 2175 ISIN · JP3162350007 T Administrative and support service activities
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Filings indexed 83 across all filing types
Latest filing 2024-07-08 Share Issue/Capital Cha…
Country JP Japan
Listing T 2175

About SMS CO.,LTD

https://global.bm-sms.com/

SMS CO.,LTD. develops and operates information infrastructure designed to address the challenges of an aging society. The company provides a range of services across the nursing care, medical care, healthcare, and senior living sectors. Its platforms cater to both business operators, such as hospitals and elderly care facilities, and individual practitioners, including nursing professionals. Through its services, which include career support and information platforms, the company aims to solve issues like workforce shortages and improve the overall quality of life within these essential fields.

Recent filings

Filing Released Lang Actions
臨時報告書
Share Issue/Capital Change Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report) and is submitted to the Kanto Local Finance Bureau Director on July 8, 2024. Section 1 explicitly states the reason for filing: a resolution by the Board of Directors regarding the offering of stock acquisition rights (stock options) to directors and employees, pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act. Section 2 details the specifics of the stock acquisition rights (issuance number, price, exercise conditions based on operating profit, exercise period, etc.). This content—a formal disclosure regarding the issuance of new securities/rights to employees/directors—is characteristic of a filing related to capital structure changes or financing activities, specifically stock options. Among the provided codes, 'Capital/Financing Update' (CAP) is the most appropriate fit for a formal announcement detailing the terms of a new stock option grant, which is a form of capital/financing activity. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). Since it is the actual detailed filing about the issuance terms, it is classified as CAP rather than a general Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2024-07-08 Japanese
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 filed with the Kanto Local Finance Bureau. The content details the results of resolutions passed at the Annual General Meeting (定時株主総会) held on June 21, 2024, including dividend approval and the election/re-election of directors. This structure—reporting the outcomes of a shareholder meeting—is characteristic of filings related to AGM results or general corporate governance disclosures following a meeting. Since it specifically reports the voting results of the AGM resolutions, the most appropriate classification is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, or potentially DVA (Declaration of Voting Results & Voting Rights Announcements). Given the detailed breakdown of votes for each resolution (directors, dividends), DVA is highly specific, but AGM-R often encompasses the official reporting of the meeting's outcomes. However, the definition for DVA is 'Official results from shareholder votes at any general meeting (AGM or EGM)'. This document is precisely that. Therefore, DVA is the best fit.
2024-06-26 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, Paragraph 1. 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
2024-06-21 Japanese
内部統制報告書－第21期(2023/04/01－2024/03/31)
Governance Information Classification · 100% confidence The document explicitly states its title and purpose multiple times using Japanese terms. The key phrases are "内部統制報告書" (Internal Control Report) found in the title, the table header, and the main body. It references the legal basis under the Financial Instruments and Exchange Act (金融商品取引法第24条の４の４第１項) and details the scope, criteria, and conclusion of the internal control assessment as of the fiscal year-end (2024年３月31日). This structure perfectly matches the definition of an Audit Report / Information (AR), which covers internal or regulatory stress tests and applied accounting principles, distinct from the full Annual Report (10-K). In the context of Japanese filings, this is often the 'J-SOX' report, which falls under the AR category in this classification scheme.
2024-06-21 Japanese
有価証券報告書－第21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 standard annual financial filing required by the Financial Services Agency of Japan under the Financial Instruments and Exchange Act. It contains comprehensive financial statements, management discussion, and corporate information for the fiscal year ending March 31, 2024. This corresponds to the 10-K filing category in the provided schema. FY 2024
2024-06-21 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 period covered: "第21期第３四半期（自2023年10月１日 至2023年12月31日）". It also includes confirmation statements regarding the appropriateness of the filing content based on financial instruments laws, signed by the CEO and CFO. This structure is characteristic of a comprehensive quarterly financial report in Japan, which aligns with the definition of an Interim / Quarterly Report (IR). The document length is very short (585 chars), but the content is the substance of the required certification/confirmation within the report itself, not merely an announcement of its publication. Therefore, it is classified as IR.
2024-02-13 Japanese

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