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Tokyo Board Industries co.,ltd. — Investor Relations & Filings

Ticker · 7815 ISIN · JP3588800007 T Manufacturing
Filings indexed 81 across all filing types
Latest filing 2026-04-20 Regulatory Filings
Country JP Japan
Listing T 7815

About Tokyo Board Industries co.,ltd.

https://www.t-b-i.co.jp/

Tokyo Board Industries co.,ltd. is a company specializing in the manufacture and sale of particle boards. It operates a sustainable, resource-circulating business model centered on the material recycling of wood waste. The company collects and processes industrial and general wood waste, using it as the primary raw material for its products. Its main offering is the "EVA Board," a particle board that conforms to Japanese Industrial Standards (JIS). By transforming wood waste into a valuable resource, the company provides environmentally conscious products that contribute to a circular economy and a low-carbon society.

Recent filings

Filing Released Lang Actions
剰余金の配当(無配)に関するお知らせ
Regulatory Filings
2026-04-20 Japanese
2026年2月期決算短信〔日本基準〕(連結)
Regulatory Filings
2026-04-20 Japanese
2026年2月期連結業績予想と実績値との差異に関するお知らせ
Regulatory Filings
2026-04-20 Japanese
確認書
Regulatory Filings Classification · 100% confidence The document is a 'Confirmation Letter' (Kakunin-sho) filed under the Financial Instruments and Exchange Act, Article 24-5-2, Paragraph 1. 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 (in this case, a semi-annual report), should be classified as Regulatory Filings (RNS) rather than the report itself. H1 81
2025-11-12 Japanese
半期報告書-第81期(2025/04/01-2026/02/28)
Interim / Quarterly Report Classification · 100% confidence The document is a '半期報告書' (Semi-Annual Report) filed with the Kanto Local Finance Bureau in Japan. It contains comprehensive financial statements, including the balance sheet, income statement, and cash flow analysis for the interim period ending September 30, 2025. It is a formal regulatory filing containing substantive financial data, which fits the definition of an Interim/Quarterly Report (IR). H1 2026
2025-11-12 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 ('提出理由') that it is being submitted because resolutions were passed at the '定時株主総会' (Annual General Meeting) held on June 25, 2025, in accordance with Japanese financial regulations (FIEA Article 24-5(4)). Section 2 ('報告内容') details the resolutions passed, specifically the election of directors and an auditor, along with the voting results (votes for, against, abstentions). This content perfectly matches the definition of reporting the results of a shareholder meeting. Since the document reports the *results* of the AGM, the most specific code is AGM-R (AGM Information/Results), rather than DEF 14A (which is typically the proxy statement/proposal) or DVA (which is specifically for declaration of voting results, but AGM-R covers the overall meeting context better when the report is about the meeting itself). Given the context of reporting the outcomes of the AGM, AGM-R is the best fit.
2025-06-26 Japanese

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