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Takamiya Co.,Ltd. — Investor Relations & Filings

Ticker · 2445 ISIN · JP3161560002 T Construction
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Filings indexed 66 across all filing types
Latest filing 2026-05-26 Board/Management Inform…
Country JP Japan
Listing T 2445

About Takamiya Co.,Ltd.

https://corp.takamiya.co/en/

Takamiya Co., Ltd. specializes in the sale and rental of temporary equipment and materials for the construction sector. The company provides comprehensive solutions through its 'Takamiya Platform,' which encompasses the development, manufacturing, design, and installation of temporary structures. By leveraging this platform, Takamiya aims to address critical industry challenges, including labor shortages and the need for improved productivity, thereby driving transformation in construction practices. In addition to its core business, the company's operations extend to an agri-business segment that provides greenhouses and related construction services.

Recent filings

Filing Released Lang Actions
補欠の監査等委員である取締役選任に関するお知らせ
Board/Management Information Classification · 95% confidence The document is a corporate announcement dated May 26, 2026 by Takamiya Co., Ltd., informing that at the upcoming 58th Annual General Meeting scheduled on June 24, 2026, the board will propose the election of a substitute audit committee member director. It provides details of the candidate’s name, background, and rationale for selection. There are no financial statements or earnings data, and it is not merely a publishing notice. It is an announcement of a change in the board of directors (a management/board change). Therefore, it falls under Board/Management Information (Code: MANG).
2026-05-26 Japanese
確認書
Regulatory Filings Classification · 100% confidence The document is titled '確認書' (Confirmation Letter) and explicitly references '金融商品取引法第24条の５の２第１項' (Article 24-5-2, Paragraph 1 of the Financial Instruments and Exchange Act). It serves as an officer certification confirming 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. H1 58
2025-11-11 Japanese
半期報告書－第58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 Kinki Finance Bureau under the Financial Instruments and Exchange Act. It contains comprehensive financial statements, including the balance sheet, income statement, and cash flow analysis 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
2025-11-11 Japanese
臨時報告書
Capital/Financing Update Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is submitted to the Kinki Local Finance Bureau Director. The filing reason explicitly states it is submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and related regulations, due to the conclusion of a loan agreement with financial covenants on June 25, 2025. This structure—a formal, short regulatory filing announcing a specific material event (financing/debt agreement)—aligns best with a general regulatory announcement or a specific financing update. Given the content focuses entirely on a "金銭消費貸借契約" (loan agreement) including principal amount (4,000 million yen), maturity date, and financial covenants, the most specific category is Capital/Financing Update (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS) if a more specific category fits, which CAP does.
2025-07-02 Japanese
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 pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act, following the resolutions passed at the Annual General Meeting (AGM) held on June 25, 2025. Section 2 details the resolutions, specifically the election of directors (Agenda Item 1) and the appointment of an auditor (Agenda Item 2), along with the voting results (approvals, rejections). This content—reporting the results of a shareholder meeting—directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to an AGM, the primary function here is reporting the *results* of the vote, not providing the proxy materials (PSI) or the AGM presentation itself (AGM-R). Given the regulatory filing nature and the focus on voting outcomes, DVA is the most precise classification.
2025-06-30 Japanese
内部統制報告書－第57期(2024/04/01－2025/03/31)
Governance Information Classification · 100% confidence The document is titled "内部統制報告書" (Internal Control Report) and explicitly states its basis under Article 24-4-4, Paragraph 1 of the Financial Instruments and Exchange Act (金融商品取引法第24条の４の４第１項). It details the scope, criteria (based on the Financial Accounting Standards Board's framework), and the conclusion that internal controls over financial reporting are effective as of the fiscal year-end (March 31, 2025). This structure and content precisely match the requirements for an Internal Control Report, which is a mandatory filing in Japan, often associated with the annual reporting cycle but distinct from the full 10-K or a general Audit Report (AR). Since there is no specific code for the Japanese 'Internal Control Report' (J-SOX report), and it is a comprehensive annual-cycle report focusing on internal controls rather than just an announcement, it is most closely aligned with the comprehensive reporting structure of an Annual Report (10-K) or a specific Audit/Control Report. Given the options, 'AR' (Audit Report / Information) is the closest fit for a formal, detailed report on internal controls and testing, although '10-K' covers the overall annual performance. However, since this document focuses *only* on internal controls as mandated by specific Japanese law, and 'AR' covers standalone audit reports and stress tests, I will classify it as 'AR' as it is a formal, standalone report on control effectiveness, distinct from the full financial statement filing (10-K). The document is substantial and is the report itself, not an announcement of a report.
2025-06-25 Japanese

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