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TOMOEGAWA CORPORATION — Investor Relations & Filings

Ticker · 3878 ISIN · JP3631000001 T Manufacturing
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Filings indexed 77 across all filing types
Latest filing 2026-05-22 Notice of Dividend Amou…
Country JP Japan
Listing T 3878

About TOMOEGAWA CORPORATION

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

TOMOEGAWA CORPORATION is a global manufacturer of high-performance materials, originating as a pioneer of industrial specialty paper in 1914. The company leverages its core technologies to develop and produce a diverse portfolio of products. Key business areas include the manufacturing of functional sheets, electronic and display components, fine particles such as toner for office equipment, and various specialty paper products. The corporation focuses on providing advanced material solutions through continuous research and innovation.

Recent filings

Filing Released Lang Actions
剰余金の配当に関するお知らせ
Notice of Dividend Amount Classification · 94% confidence The document is a formal announcement by the board of directors of TOMOEKAWA Corporation regarding its decision at the May 22, 2026 board meeting to pay a final dividend for the fiscal year ending March 31, 2026. It provides record dates, per-share dividend, total dividend amount, payment date, and dividend resources. This matches the category “Notice of Dividend Amount”.
2026-05-22 Japanese
役員退職慰労金制度の廃止及び譲渡制限付株式報酬制度の導入を含む取締役の報酬制度の改定に関するお知らせ
Remuneration Information Classification · 84% confidence The document is a Japanese disclosure announcing revisions to the directors’ remuneration framework (abolition of the retirement benefit scheme and introduction of a restricted stock compensation plan) to be proposed at the upcoming shareholders’ meeting. It provides detailed explanations of the new compensation structure for directors and explains the voting proposal. This falls squarely under Remuneration Information, as it details director compensation changes. Therefore, the appropriate classification is DEF 14A.
2026-05-22 Japanese
確認書
Regulatory Filings Classification · 100% confidence The document is a 'Confirmation Letter' (確認書) filed under Article 24-5-2, Paragraph 1 of the Financial Instruments and Exchange Act of Japan. It serves as an officer certification regarding the accuracy of the contents of a semi-annual report. According to the 'Certification Rule', documents that are primarily officer certifications or attestations, even if they reference a specific report type (in this case, a semi-annual report), should be classified as Regulatory Filings (RNS) rather than the report itself, as they do not contain the actual financial statements. H1 167
2025-11-12 Japanese
半期報告書－第167期(2025/04/01－2025/09/30)
Interim / Quarterly Report Classification · 100% confidence The document is a '半期報告書' (Semi-Annual Report) filed under Article 24-5, Paragraph 1 of the Financial Instruments and Exchange Act of Japan. It contains comprehensive financial statements, including the balance sheet, for the interim period ending September 30, 2025. As it is a formal interim financial report containing substantive financial data and analysis, it is classified as an Interim/Quarterly Report (IR). H1 2026
2025-11-12 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 of Japan. This document specifically details the company's share buyback activity for the period of August 2025. According to the provided definitions, 'Transaction in Own Shares' (POS) is the correct category for reports regarding a company buying back its own shares.
2025-09-10 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 made at the Annual General Meeting (AGM) held on June 26, 2025. Section 2 details the resolutions passed, specifically the election of directors and approval of retirement benefits for a retiring director, along with the voting results. This content—reporting the results of a shareholder meeting—aligns perfectly with the definition of AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since the core content is the official results and resolutions from the AGM, AGM-R is the most specific fit, as DVA is often used for the formal declaration of results after the fact, whereas this document reports the immediate outcome of the meeting itself, often filed shortly after the event.
2025-07-01 Japanese

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