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TERASAKI ELECTRIC CO.,LTD. — Investor Relations & Filings

Ticker · 6637 ISIN · JP3546100003 T Manufacturing
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Filings indexed 86 across all filing types
Latest filing 2026-05-26 Remuneration Information
Country JP Japan
Listing T 6637

About TERASAKI ELECTRIC CO.,LTD.

https://www.terasaki.co.jp/english/

Terasaki Electric Co., Ltd. is a manufacturer specializing in power distribution and control systems. The company develops and produces a wide range of electrical equipment, including low-voltage circuit breakers, switchboards, and motor control systems for industrial and medical applications. A core area of expertise is the marine sector, where Terasaki is a leading provider of integrated systems for onboard power distribution, engine monitoring, and automation control. The company also provides comprehensive engineering and lifecycle services to support its product installations.

Recent filings

Filing Released Lang Actions
譲渡制限付株式報酬制度の導入に関するお知らせ
Remuneration Information Classification · 85% confidence The document is a timely disclosure by Terasaki Electric Industry Co., Ltd. announcing the board’s resolution to introduce a restricted stock compensation plan for directors (excluding audit committee and outside directors). It outlines the purpose, conditions, total share and monetary limits, allocation mechanics, and required shareholder approval at the upcoming Annual General Meeting. This is clearly a remuneration scheme for top executives/directors rather than an earnings release, capital financing update, or proxy statement itself. Therefore it falls under Remuneration Information (code DEF 14A).
2026-05-26 Japanese
取締役の異動に関するお知らせ
Board/Management Information Classification · 88% confidence The document is an official notification of changes in the company’s board of directors and senior management roles (取締役の異動). It does not contain financial statements or other report data, but rather announces new appointments and role changes. This matches the Board/Management Information category.
2026-05-26 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 is a '自己株券買付状況報告書' (Report on Status of Purchase of Own Shares) filed under Article 24-6, Paragraph 1 of the Financial Instruments and Exchange Act. This document specifically details the company's share repurchase activity (buybacks) for the period of December 2025. According to the provided filing definitions, 'Transaction in Own Shares' (POS) is the correct category for reports regarding a company buying back its own shares.
2026-01-14 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, even if they reference a report (like a semi-annual report), should be classified as Regulatory Filings (RNS) rather than the report itself. H1 46
2025-11-13 Japanese
半期報告書－第46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) for Terasaki Electric Co., Ltd., covering the period from April 1, 2025, to September 30, 2025. It is filed under the Financial Instruments and Exchange Act of Japan. It contains comprehensive financial statements, including the balance sheet, income statement, and management analysis (MDA). As it is a formal interim financial report containing substantive financial data and analysis, 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/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 because resolutions were passed at the Annual General Meeting (AGM) held on June 27, 2025. Section 2 details the resolutions, specifically the election of directors and audit committee members, and provides the voting results (votes for, against, abstentions). This content—reporting the results of shareholder votes at a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the core purpose is reporting the *results* of the vote, not providing the proxy materials (PSI) or the AGM presentation itself (AGM-R).
2025-07-01 Japanese

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