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Synchro Food Co.,Ltd. — Investor Relations & Filings

Ticker · 3963 ISIN · JP3372300008 T Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 68 across all filing types
Latest filing 2026-05-18 Regulatory Filings
Country JP Japan
Listing T 3963

About Synchro Food Co.,Ltd.

https://www.synchro-food.co.jp/

Synchro Food Co., Ltd. operates a technology-driven, online information-matching platform for the restaurant and food service industry. The platform connects restaurant owners and operators with a comprehensive network of related businesses and professionals. Services span the entire lifecycle of a restaurant, from planning, design, and property acquisition to procurement of equipment and ingredients, staffing, and operational management support. By facilitating these connections, the company provides a central resource for entrepreneurs and established operators.

Recent filings

Filing Released Lang Actions
株主提案の撤回に関する書面の受領に関するお知らせ
Regulatory Filings Classification · 80% confidence The document is a corporate announcement informing investors of the withdrawal of a shareholder request to convene an extraordinary general meeting and a board resolution. It does not present financial statements, voting results, proxy materials, or regulatory stress tests. It fits the catch-all category for general regulatory announcements under exchange rules.
2026-05-18 Japanese
（訂正）「剰余金の配当に関するお知らせ」の一部訂正のお知らせ
Notice of Dividend Amount Classification · 85% confidence The document is a correction notice regarding the previously published “剩余金の配当に関するお知らせ” (Notice of Dividend Distribution). It amends the effective date of the year-end dividend for the fiscal period ending March 2026. This clearly falls under dividend announcements, so it is classified as “Notice of Dividend Amount” (DIV).
2026-05-18 Japanese
株主による臨時株主総会招集請求に関するお知らせ（続報）
Regulatory Filings
2026-04-17 Japanese
確認書
Regulatory Filings
2025-11-13 Japanese
半期報告書－第23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 with the Kanto Local Finance Bureau under the Financial Instruments and Exchange Act. It contains comprehensive financial statements, management analysis (MDA), and corporate information for the interim period ending September 30, 2025. As it is a formal, comprehensive financial report for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2026
2025-11-13 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 that it is being submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act because resolutions were passed at the Annual General Meeting (AGM) held on June 25, 2025. Section 2 details the resolutions, including dividend allocation and the election of directors, along with the voting results (votes for, against, abstentions). This structure—reporting the results of a shareholder meeting—perfectly matches the definition of an AGM Result/Voting Declaration document. The Japanese term for reporting voting results is often associated with the AGM process, making 'AGM-R' (AGM Information/Results) the most appropriate classification, although 'DVA' (Declaration of Voting Results & Voting Rights Announcements) is also highly relevant. Given the context of reporting the *results* of the *Annual* General Meeting, AGM-R is chosen as the primary category, as DVA is broader for any general meeting vote results. The document is a formal report of the results, not just an announcement of the meeting itself.
2025-06-27 Japanese

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