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WOOD ONE CO.,LTD. — Investor Relations & Filings

Ticker · 7898 ISIN · JP3390600009 T Manufacturing
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Filings indexed 67 across all filing types
Latest filing 2026-05-25 Share Issue/Capital Cha…
Country JP Japan
Listing T 7898

About WOOD ONE CO.,LTD.

https://www.woodone.co.jp/company/engli…

WOOD ONE CO., LTD. is a manufacturer of building materials and housing equipment, specializing in wood-based products. The company provides total coordination of housing construction materials, managing the entire production process from its own forest management operations to the manufacturing and sale of finished goods. Its product portfolio includes a wide range of interior construction materials such as solid wood doors, flooring, staircases, wall materials, and cabinetry. A key aspect of its operations is a vertical integration model that encompasses planting, cultivating, and utilizing timber, including radiata pine from its forests in New Zealand. The company also produces structural materials like Laminated Veneer Lumber (LVL), offering comprehensive solutions for residential interiors.

Recent filings

Filing Released Lang Actions
ストックオプション（新株予約権）の付与に関するお知らせ
Share Issue/Capital Change Classification · 91% confidence The document is an official corporate announcement by Wood One regarding the issuance of stock options (新株予約権) to directors and executive officers. It details the number of options, exercise price, conditions of exercise, adjustment mechanisms, and shareholder approval requirements. This constitutes an announcement of a new share issue/capital change rather than a financial report, management change, or proxy material. Therefore, it falls under the Share Issue/Capital Change category.
2026-05-25 Japanese
定款の一部変更に関するお知らせ
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a notice issued by the company’s board of directors concerning the agenda for the upcoming Ordinary General Meeting of shareholders (specifically proposing an amendment to the Articles of Incorporation). It provides information on the agenda item, reasons for change, and meeting schedule—typical content of materials sent to shareholders to inform and solicit votes. Under our classification, this corresponds to Proxy Solicitation & Information Statement (PSI).
2026-05-25 Japanese
当社株式の大規模買付行為等に関する対応方針（第九回買収防衛策）の導入に関するお知らせ
Proxy Solicitation & Information Statement Classification · 84% confidence The document is a Japanese regulatory announcement concerning the introduction of the company’s ninth takeover defense (poison pill) plan, to be approved at the upcoming annual shareholders meeting. It details the proposal, background, procedures, and resolution items that will be put to shareholder vote. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders providing information and requesting votes on meeting proposals).
2026-05-25 Japanese
臨時報告書
Regulatory Filings Classification · 95% confidence The document is titled '臨時報告書' which translates to 'Extraordinary Report' or 'Special Report' in English. It is submitted to the Kanto Finance Bureau and references the Financial Instruments and Exchange Act (金融商品取引法) Article 24-5, paragraph 4, and related Cabinet Office Ordinance provisions. The content describes a significant event affecting the consolidated financial condition and performance, specifically a business restructuring involving impairment losses and special losses expected to impact the consolidated financial results for the fiscal year ending March 2026. The document length is 1059 characters, which is relatively short and appears to be a regulatory disclosure of a material event rather than a full financial report. This type of filing corresponds to a Regulatory Filing (RNS) as it is a statutory disclosure of a significant event affecting financial results but does not contain full financial statements or detailed financial analysis like an Annual or Interim Report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2026-05-07 Japanese
特別損失（事業再編損）の計上および業績予想の修正に関するお知らせ
Regulatory Filings
2026-05-07 Japanese
取締役および執行役員の異動ならびに取締役委嘱業務変更に関するお知らせ
Regulatory Filings
2026-05-07 Japanese

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