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TECMIRA HOLDINGS INC. — Investor Relations & Filings

Ticker · 3627 ISIN · JP3832370005 T Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 106 across all filing types
Latest filing 2025-07-03 Transaction in Own Shar…
Country JP Japan
Listing T 3627

About TECMIRA HOLDINGS INC.

https://www.tecmira.com/en/

TECMIRA HOLDINGS INC. is a holding company that develops and produces innovative solutions across software, hardware, and digital content. Leveraging Digital Transformation (DX) and 'X-Tech', the company focuses on the fusion of technology and creativity to contribute to societal development. Through its subsidiaries, it provides a range of services including the development of connected devices, application services, mobile applications, and website construction. The company's operations are centered around its life design and business innovation business segments.

Recent filings

Filing Released Lang Actions
自己株券買付状況報告書（法２４条の６第１項に基づくもの）
Transaction in Own Shares Classification · 100% confidence The document header explicitly states the filing type as "自己株券買付状況報告書" (Report on the Status of Treasury Stock Acquisition). The legal basis cited is Article 24-6, Paragraph 1 of the Financial Instruments and Exchange Act. The content details the acquisition of treasury stock (自己株式) during the reporting period (June 1 to June 30, 2025), including the number of shares acquired daily and the cumulative total. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category.
2025-07-03 Japanese
自己株券買付状況報告書（法２４条の６第１項に基づくもの）
Transaction in Own Shares Classification · 100% confidence The document header explicitly states the filing type as "自己株券買付状況報告書" (Report on the Status of Treasury Stock Acquisition). The content details the acquisition of treasury stock (自己株式) during the reporting period (May 1 to May 31, 2025), including the number of shares acquired and the total value. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category (POS).
2025-06-03 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 filed pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act because the resolutions from the Annual General Meeting (AGM) held on May 28, 2025, have been finalized. Section 2 details the resolutions passed, specifically concerning the election of directors and auditors, and provides the voting results (votes for, against, abstentions). This structure—a formal report detailing the results of a shareholder vote following a general meeting—perfectly matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the core content is the official voting outcome declaration, not the AGM presentation materials (AGM-R).
2025-05-29 Japanese
内部統制報告書－第21期(2024/03/01－2025/02/28)
Governance Information Classification · 100% confidence The document contains Japanese text with headers like "【提出書類】 内部統制報告書" (Document Submitted: Internal Control Report) and references to "金融商品取引法第24条の４の４第１項" (Article 24-4-4, Paragraph 1 of the Financial Instruments and Exchange Act). It explicitly discusses the framework, scope, criteria, and results of the assessment of internal controls over financial reporting ("財務報告に係る内部統制"). This structure and content strongly indicate a formal report on internal controls, which aligns best with the Audit Report / Information category (AR), as it deals with internal control assessments, even though it is not a traditional external audit report. It is a mandatory filing related to financial reporting integrity.
2025-05-29 Japanese
確認書
Audit Report / Information Classification · 95% confidence The document is extremely short (583 characters) and contains a header section typical of Japanese regulatory filings, specifically mentioning "有価証券報告書" (Annual Securities Report, equivalent to 10-K in structure but filed under Japanese law) and a confirmation statement ("確認書") by the CEO regarding the appropriateness of the contents of the report for the fiscal period ending February 28, 2025. The key phrase is the confirmation of the '有価証券報告書' (Annual Securities Report) contents. While the content confirms the accuracy of a 10-K equivalent, the document itself is a short confirmation statement ('確認書') submitted to the Kanto Local Finance Bureau Director, not the full annual report. According to Rule 2 (The 'MENU VS MEAL' Rule), short documents announcing or confirming the status of a major report often fall under a publication announcement or a general regulatory filing. Since there is no specific category for a 'Confirmation of Annual Report Accuracy' and it is not the full report (10-K), it is best classified as a general Regulatory Filing (RNS) or potentially an Audit Report/Information (AR) if the confirmation implies an audit sign-off, but RNS is safer for miscellaneous regulatory confirmations. Given the context of confirming the '有価証券報告書' (Annual Securities Report), which is the Japanese equivalent of a 10-K, this document is a specific regulatory confirmation related to that filing. Since RNS is the fallback for miscellaneous filings, and this is a specific confirmation document rather than the full report, RNS is the most appropriate general classification. FY 2025
2025-05-29 Japanese
有価証券報告書－第21期(2024/03/01－2025/02/28)
Annual Report Classification · 100% confidence The document is a Japanese 'Yuuka Shouken Houkokusho' (Securities Report), which is the Japanese equivalent of a 10-K. It contains a formal header identifying it as a filing under Article 24, Paragraph 1 of the Financial Instruments and Exchange Act, covering the fiscal year from March 1, 2024, to February 28, 2025. It includes detailed financial indicators and corporate information, confirming it is the full annual report rather than an announcement or summary. FY 2025
2025-05-29 Japanese

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