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TANABE CONSULTING GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 9644 ISIN · JP3468850007 T Professional, scientific and technical activities
Open in API
Filings indexed 80 across all filing types
Latest filing 2024-06-26 AGM Information
Country JP Japan
Listing T 9644

About TANABE CONSULTING GROUP CO.,LTD.

https://www.tanabeconsulting-group.com/…

Tanabe Consulting Group is a management consulting firm established in 1957. As a pioneer in its field, the company operates with the philosophy of being a "business doctor," providing comprehensive support to top management across a wide range of companies, from large enterprises to small and medium-sized businesses. Its core services include management and marketing consulting, corporate strategy development, merger and acquisition advisory, and human resource development. The firm focuses on delivering tailor-made strategies and business models. A key initiative is the development of the "Work Better® Ecosystem," which targets the corporate well-being market and aims to enhance workplace environments.

Recent filings

Filing Released Lang Actions
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 because resolutions were passed at the company's 62nd Annual General Meeting (定時株主総会) held on June 25, 2024. Section 2 details the resolutions, which include the approval of the dividend (剰余金の処分) and the election/re-election of directors (取締役選任). 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 the AGM, the primary function here is reporting the *results* of the vote, not providing the initial AGM materials (AGM-R) or proxy information (PSI). Given the specific nature of reporting voting outcomes, DVA is the most accurate classification.
2024-06-26 Japanese
内部統制報告書－第62期(2023/04/01－2024/03/31)
Governance Information Classification · 100% confidence The document explicitly states in the header and body that it is an "内部統制報告書" (Internal Control Report). The basis for submission is cited as 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). This type of report, focusing on the assessment of internal controls over financial reporting, is a specific regulatory filing in Japan. Among the provided codes, 'AR' (Audit Report / Information) is the closest fit, as internal control reports often accompany or are related to the audit process, although 'AR' is defined broadly to include audit reports and stress tests. However, given the specific nature of the document being an 'Internal Control Report' which is a mandatory disclosure related to financial reporting integrity, and lacking a specific code for 'Internal Control Report', 'AR' is the most appropriate classification among the choices, as it covers reports related to financial assurance/audit principles. The document is a full report, not an announcement of a report (RPA/RNS), and its length (1974 chars) is substantial enough to be the report itself, not just a brief notice.
2024-06-25 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４の２第１項' (Article 24-4-2, Paragraph 1 of the Financial Instruments and Exchange Act). 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
2024-06-25 Japanese
有価証券報告書－第62期(2023/04/01－2024/03/31)
Annual Report Classification · 100% confidence The document is a Japanese 'Yuuka Shouken Houkokusho' (Securities Report), which is the Japanese equivalent of a 10-K annual report. It contains comprehensive financial data, management indicators, and corporate information for the fiscal year ending March 31, 2024. The document structure, including the 'First Part: Corporate Information' and 'Major Management Indicators' tables, confirms it is a full annual financial report. FY 2024
2024-06-25 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 a reporting period: "第62期第３四半期（自 2023年10月１日 至 2023年12月31日）". It also includes a confirmation statement regarding the appropriateness of the quarterly report's contents, signed by the CEO, referencing the Financial Instruments and Exchange Act ("金融商品取引法"). This structure strongly indicates a comprehensive financial report covering a period shorter than a year, which aligns with the definition of an Interim / Quarterly Report (IR). The document length is very short (644 chars), but the content is the substance of the report confirmation itself, not merely an announcement of publication, making IR the most appropriate classification over RPA/RNS.
2024-02-09 Japanese
四半期報告書－第62期第3四半期(2023/10/01－2023/12/31)
Interim / Quarterly Report Classification · 100% confidence The document is a '第３四半期報告書' (Third Quarter Report) for the company '株式会社タナベコンサルティンググループ' (Tanabe Consulting Group Co., Ltd.). It contains detailed financial statements, management analysis of financial conditions, and business results for the third quarter of the fiscal year ending 2024. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data and analysis for a period shorter than a full fiscal year. Q3 2024
2024-02-09 Japanese

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