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Syuppin Co.,Ltd. — Investor Relations & Filings

Ticker · 3179 ISIN · JP3359940008 T Wholesale and retail trade
Filings indexed 81 across all filing types
Latest filing 2026-05-21 Board/Management Inform…
Country JP Japan
Listing T 3179

About Syuppin Co.,Ltd.

https://www.syuppin.co.jp/en/

Syuppin Co., Ltd. is an e-commerce company that operates online marketplaces and retail stores for the purchase and sale of new and used high-value specialty goods. The company manages several specialized websites, each dedicated to a specific category. Its primary platforms include "Map Camera" for new and used cameras and photographic accessories; "GMT" and "BRILLER" for luxury watches and high-end handbags; and "KINGDOM NOTE" for fine writing instruments. Syuppin focuses on providing a secure and reliable trading environment for valuable items, combining technology with a business model centered on the concept of "Revalue." The company also operates complementary media platforms, such as a photography web magazine and a photo-sharing site, to engage its community of enthusiasts.

Recent filings

Filing Released Lang Actions
臨時報告書
Board/Management Information Classification · 95% confidence The document is an “臨時報告書” (timely disclosure report) filed under the Financial Instruments and Exchange Act subparagraphs for disclosure of a board resolution changing the representative director. It details the outgoing and incoming representative directors’ names, positions, effective dates, and biographies – exclusively announcing a management change. This falls squarely under “Board/Management Information” (MANG).
2026-05-21 Japanese
取締役候補者の決定等に関するお知らせ
Board/Management Information Classification · 95% confidence The document is an announcement of decisions by the Board of Directors regarding director nominees for the upcoming Annual General Meeting, detailing new appointments, reappointments, and retirements of board members and planned changes in the executive officer structure. This clearly falls under Board/Management Information (MANG).
2026-05-21 Japanese
代表取締役の異動に関するお知らせ
Board/Management Information Classification · 91% confidence The document is a company announcement detailing the resignation and appointment of representative directors (CEO), including background, biographies, and effective dates. It clearly concerns changes in the company's board-level management. There are no financial statements or capital actions; it is a board/management information notice.
2026-05-21 Japanese
当社取締役会の実効性に関する評価結果の概要について
Governance Information Classification · 91% confidence The document is an announcement of the company’s Board effectiveness evaluation under the Corporate Governance Code, describing governance practices, evaluation methodology, and planned improvements. It clearly falls under corporate governance information rather than a financial report, change announcement, or regulatory filing.
2026-05-20 Japanese
剰余金の配当に関するお知らせ
Notice of Dividend Amount Classification · 95% confidence The document is a formal notification by the company’s board of directors of the dividend amount for the fiscal period ending March 31, 2026. It specifies the record date, per-share dividend, total dividend amount, payment date, and dividend policy, matching the definition of a Notice of Dividend Amount.
2026-05-20 Japanese
第21回定時株主総会における株主提案の不受理に関するお知らせ
Regulatory Filings Classification · 80% confidence The document is a Japanese regulatory announcement by Shuppin Co., Ltd. regarding the non-acceptance of a shareholder proposal for the 21st Annual General Meeting. It’s not an AGM presentation (AGM-R) nor a vote results notice (DVA), nor a proxy or financial report. It’s a standalone compliance disclosure about governance procedure, fitting the catch‐all Regulatory Filings category (RNS).
2026-05-12 Japanese

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