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T.HASEGAWA CO.,LTD. — Investor Relations & Filings

Ticker · 4958 ISIN · JP3768500005 T Manufacturing
Filings indexed 87 across all filing types
Latest filing 2025-01-21 Share Issue/Capital Cha…
Country JP Japan
Listing T 4958

About T.HASEGAWA CO.,LTD.

https://www.t-hasegawa.co.jp/en

T.HASEGAWA CO.,LTD. is a global developer and manufacturer of flavors and fragrances. The company specializes in creating, producing, and selling custom flavorings for the food and beverage industry, and fragrances for use in cosmetics, personal care, and home products. Its portfolio also includes aromatic chemicals and food additives. Leveraging extensive research and development, the company provides tailored and innovative solutions to a diverse business-to-business clientele, emphasizing product safety and reliability.

Recent filings

Filing Released Lang Actions
訂正臨時報告書
Share Issue/Capital Change Classification · 100% confidence The document is titled "訂正臨時報告書" (Corrected Extraordinary Report) and explicitly states in Section 1 that it is being submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and Article 19, Paragraph 2, Item 2-2 of the Cabinet Office Ordinance on Disclosure of Corporate Information, due to a resolution by the Board of Directors regarding the issuance of stock options to directors. In the Japanese regulatory context, a report filed under these specific provisions concerning the issuance of stock options or similar compensation/financing events, which is not a full annual report (10-K) or quarterly report (IR), is classified as an Extraordinary Report. The closest matching category among the provided definitions for a report detailing specific corporate actions like stock option issuance, especially when filed outside the regular reporting cycle, is often related to financing or capital changes, but the structure strongly suggests a mandatory disclosure filing. Given the content (issuance of stock options to directors) and the filing type ('臨時報告書' - Extraordinary Report), this falls under a specific regulatory disclosure. Since there isn't a direct 'Stock Option Grant Report' code, we must evaluate the closest fit. Stock options relate to capital structure and financing. However, the document is a formal, detailed regulatory filing (Extraordinary Report) concerning compensation/capital instruments granted to management. The closest general category for specific corporate actions outside of standard financial reporting is often 'CAP' (Capital/Financing Update) or 'RPA'/'RNS' if it were just an announcement. Since this is the detailed report itself, and it concerns the issuance of new equity instruments (stock options), 'CAP' is a strong candidate. Alternatively, since it is a formal, non-standard regulatory filing, 'RNS' (Regulatory Filings) is the fallback. Given the detailed nature of the stock option terms (exercise price, vesting, etc.), it is more specific than a general RNS. Stock options are a form of capital/financing activity. I will classify it as 'CAP' as it details the terms of a capital instrument issuance, which is a financing activity, although 'RNS' is also plausible for a non-standard disclosure. Re-evaluating the definitions: 'CAP' is for fundraising/financing activities or capital structure changes. Stock options directly impact capital structure and are a form of compensation financing. I will proceed with CAP.
2025-01-21 Japanese
訂正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 titled "訂正自己株券買付状況報告書" (Corrected Report on the Status of Treasury Stock Acquisition) and explicitly references Article 24-6, Paragraph 1 of the Financial Instruments and Exchange Act (金融商品取引法第24条の6第1項). The content details the acquisition status of treasury stock (自己株券買付状況) during a specific reporting period (December 1 to December 31, 2024). This type of filing specifically reports on the company's transactions involving its own shares (share repurchase/issuance). This directly corresponds to the definition for 'Transaction in Own Shares' (Code: POS). Although it is a regulatory filing, POS is the most specific category available.
2025-01-15 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
2025-01-14 Japanese
臨時報告書
Share Issue/Capital Change Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is filed with the Kanto Local Finance Bureau. Section 1, "提出理由" (Reason for Submission), explicitly states that the report is submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and related regulations, because the Board of Directors resolved to issue stock options (新株予約権) to directors. The content details the terms of the stock option grant (number of options, exercise price, vesting conditions, etc.). This type of filing, reporting a specific corporate action like issuing stock options outside of regular periodic reports, is typically classified as a general regulatory filing or a specific corporate action report. Since the core subject is the issuance of stock options to management/directors, it relates to capital structure changes and compensation, but the document itself is a mandatory disclosure filing about this event. In the provided definitions, there isn't a specific code for 'Stock Option Grant Disclosure'. However, the issuance of stock options is a form of capital/financing activity (CAP) or a significant corporate event disclosure. Given the context of mandatory disclosure of executive compensation/incentives (which stock options are), and the nature of the filing being a timely report on a specific corporate action, it most closely aligns with a general regulatory filing or a capital change event. Since it details the issuance of new equity instruments (stock options), 'Capital/Financing Update' (CAP) is a strong candidate, but the document format is a formal regulatory disclosure (臨時報告書). In many classification schemes, disclosures about executive compensation/incentives that aren't the full remuneration report (DEF 14A) often fall under general regulatory filings (RNS) or specific capital actions. Since this is a formal, mandatory disclosure document (臨時報告書) detailing the grant of equity incentives to directors, and it doesn't fit perfectly into the other specific categories like 10-K, ER, or DIV, the most appropriate general regulatory category is RNS, or CAP if focusing on the financing aspect. Given the detailed nature of the stock option terms, it is a specific corporate action disclosure. Stock options are a form of capital change/financing. I will classify it as CAP as it directly concerns the issuance of rights to future capital, which is a financing activity, although RNS is also plausible for a 'Timely Disclosure Report'. Given the focus on '新株予約権' (stock options), CAP is slightly more specific than RNS.
2024-12-23 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 is submitted to the Kanto Local Finance Bureau Director on December 23, 2024. Section 1 explicitly states the reason for filing: decisions made at the 63rd Annual General Meeting (AGM) held on December 19, 2024, pursuant to Japanese financial regulations (FIEA Article 24-5(4)). Section 2 details the resolution, which concerns the election of 10 Directors. The core content is the official results of shareholder voting (votes for, against, abstentions) for each director candidate. This content directly relates to the official results from a shareholder meeting, matching the definition of 'Declaration of Voting Results & Voting Rights Announcements'. Although it relates to an AGM, the specific focus on voting results makes DVA more precise than AGM-R (which is for presentations/materials).
2024-12-23 Japanese
内部統制報告書-第63期(2023/10/01-2024/09/30)
Governance Information Classification · 100% confidence The document is explicitly titled "内部統制報告書" (Internal Control Report) in the header and within the filing details ("【提出書類】"). It references the legal basis "金融商品取引法第24条の4の4第1項" (Financial Instruments and Exchange Act Article 24-4-4, Paragraph 1), which mandates the filing of internal control reports in Japan. The content discusses the framework, scope, criteria (using the fiscal year-end date of September 30, 2024), and the conclusion that internal controls are effective. This directly corresponds to the requirement for an Audit Report/Information filing, specifically concerning internal controls, which aligns best with the 'AR' (Audit Report / Information) category, as it is a formal report on internal control effectiveness, distinct from a full annual report (10-K) or a simple earnings release (ER).
2024-12-20 Japanese

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