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THE NIPPON ROAD CO.,LTD. — Investor Relations & Filings

Ticker · 1884 ISIN · JP3740200005 T Construction
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Filings indexed 60 across all filing types
Latest filing 2025-06-27 AGM Information
Country JP Japan
Listing T 1884

About THE NIPPON ROAD CO.,LTD.

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

THE NIPPON ROAD CO.,LTD. is a general construction company specializing in road construction and paving. It provides comprehensive services including construction design, supervision, and management for a wide range of infrastructure projects, from expressways and byways to specialized facilities like automobile proving grounds and bicycle race courses. The company develops and applies a broad portfolio of proprietary construction technologies. These include advanced asphalt mixtures and pavement solutions for low-noise, drainage, heat resistance, and heavy loads. It also utilizes on-site pavement recycling, sub-grade stabilization techniques, and ICT-based construction systems. In addition to roadworks, the company offers specialized surfacing for sports facilities and various colored pavement solutions.

Recent filings

Filing Released Lang Actions
臨時報告書
AGM Information Classification · 100% confidence The document is explicitly titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and states its submission reason is based on 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 26, 2025. The content details the resolutions passed, specifically the election of directors and auditors, along with the voting results (votes for, against, abstentions, and approval percentages). This structure—a formal report detailing the results of a shareholder meeting—aligns perfectly with the definition of reporting on AGM outcomes. Since it reports the *results* of the vote, it is classified as AGM Information (AGM-R), rather than a Proxy Statement (PSI) or a general Regulatory Filing (RNS). The document length is moderate, but the content is definitive regarding the AGM results.
2025-06-27 Japanese
内部統制報告書－第120期(2024/04/01－2025/03/31)
Governance Information Classification · 100% confidence The document is explicitly titled "内部統制報告書" (Internal Control Report) in the header and the table. It references the legal basis as "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). This type of report, which assesses the effectiveness of internal controls over financial reporting, is typically filed as part of the annual disclosure requirements in Japan, often accompanying the 10-K equivalent or as a standalone mandatory filing. Given the specific nature of assessing internal controls over financial reporting, it aligns most closely with the comprehensive annual reporting structure, but since there is no direct '10-K' equivalent code for this specific Japanese filing type, we must look at the provided definitions. The document is a comprehensive report detailing the framework, scope, procedures, and conclusion regarding internal controls, which is a core component of annual financial reporting assurance. However, none of the provided codes perfectly match a Japanese 'Internal Control Report' (J-SOX report). The closest related concepts are Annual Report (10-K) or Audit Report (AR). Since this is a report on internal controls, not the full financial statements or a general audit opinion, and it is a mandatory, comprehensive annual filing, it is often grouped with major annual filings. Given the options, and recognizing this is a formal, comprehensive report on financial integrity, it is most analogous to the comprehensive annual filing (10-K) or a specific audit/assurance report (AR). Since it is a report on the *system* of control rather than the *results* of an audit on the statements themselves, and it is a mandatory annual filing, I will classify it based on its comprehensive nature, but since it is not the 10-K itself, and it is a specific assurance-related document, AR (Audit Report / Information) is a plausible fit for assurance-related documents, though less precise than a dedicated J-SOX code. Re-evaluating the definitions: 10-K is 'Official yearly report covering company activity and full financial performance.' AR is 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests.' This document is an internal control report, which is a key assurance component often filed alongside the 10-K. Given the options, and the focus on internal control assurance, AR is the best fit among the provided choices for a formal, assurance-related report that isn't the full annual report.
2025-06-26 Japanese
確認書
Regulatory Filings Classification · 100% confidence The document is titled '確認書' (Confirmation Letter) and explicitly references the Financial Instruments and Exchange Act (金融商品取引法). 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 120
2025-06-26 Japanese
有価証券報告書－第120期(2024/04/01－2025/03/31)
Annual Report Classification · 100% confidence The document is a Japanese 'Yuka Shoken Hokokusho' (Securities Report), which is the Japanese equivalent of the US 10-K. It contains the standard cover page for such filings, including the company name (The Nippon Road Co., Ltd.), the fiscal year (120th term, ending March 31, 2025), and the regulatory basis (Financial Instruments and Exchange Act). It is a comprehensive annual financial report, not an announcement or a summary. FY 2025
2025-06-26 Japanese
意見表明報告書
M&A Activity Classification · 100% confidence The document is titled "意見表明報告書" (Statement of Opinion Report) and is submitted to the Kanto Local Finance Bureau Director. It explicitly discusses a tender offer ("公開買付け") for the shares of the target company ("当社" - Nippon Road Co., Ltd.) by the offeror ("公開買付者" - Shimizu Corporation). The report details the opinion of the target company's board regarding the tender offer, including the rationale, background, and proposed transaction structure (aiming for full ownership/squeeze-out). This structure—a statement of opinion by the target company's board regarding a tender offer—is characteristic of filings related to takeovers or privatization efforts, which fall under the scope of M&A Activity (TAR) or potentially a specific type of regulatory filing related to tender offers. Given the specific context of a tender offer leading to potential privatization, the most fitting category is Transaction in Own Shares (POS) if it were the acquirer filing, or M&A Activity (TAR) for the overall event. However, looking at the provided definitions, 'TAR' is for 'Merger Proposals or Takeover Bids'. This document is the target company's response to a takeover bid. In the context of Japanese filings, a formal statement of opinion regarding a tender offer is often filed under the regulations governing tender offers, which are closely related to M&A/Takeover bids. Since 'TAR' covers 'Merger Proposals or Takeover Bids', this document, being the formal response to a takeover bid, aligns best with this category, as it is a core document in a takeover process. It is not a general regulatory filing (RNS) because it is highly specific to a takeover event.
2025-05-15 Japanese
確認書
Report Publication Announcement Classification · 100% confidence The document text contains the title "第２四半期報告書" (Second Quarter Report) and explicitly mentions the period covered: "第120期中（自 2024年４月１日 至 2024年９月30日）" (The 120th period, from April 1, 2024, to September 30, 2024). It also includes a confirmation statement regarding the appropriateness of the semi-annual report's contents, filed with the Kanto Local Finance Bureau under the Financial Instruments and Exchange Act. A comprehensive report covering a period shorter than a year (half-year/quarterly) is classified as an Interim / Quarterly Report (IR). The document is short and appears to be the certification/cover page associated with the filing, but the core subject matter is the comprehensive quarterly report itself, making IR the most appropriate classification over RPA or RNS.
2024-11-06 Japanese

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