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MARUWA CO., LTD. - Investor Relations & Filings

Listed IPO Sep 1995
Ticker · 5344 ISIN · JP3879250003 LEI · 3538009BXGIG8PFXNI29 T Manufacturing
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Filings indexed 134 across all filing types
Latest filing 2024-10-29 Interim / Quarterly Rep…
Country JP Japan
Listing T 5344 · 8 venues

About MARUWA CO., LTD.

https://www.maruwa-g.com/e/

MARUWA CO., LTD. is a leading global manufacturer specializing in technical ceramics and electronic components. The company's core strength lies in its vertically integrated production system, which covers the entire process from the formulation of base ceramic materials to the manufacturing of finished electronic parts and devices. Its primary product lines include high-performance ceramic substrates, such as multilayer co-fired substrates, processed wafers, and other pressed ceramic products. These foundational components are utilized in a wide array of electronic devices. In addition to its core ceramics business, the company also produces lighting equipment.

Recent filings

Filing Released Lang Actions
Half-year Report
Interim / Quarterly Report Classification · 100% confidence The document is a 'Summary of Consolidated Financial Results' for the six months ended September 30, 2024, for MARUWA CO., LTD. It contains comprehensive financial statements, including consolidated balance sheets, statements of income, and cash flow statements. Although it is distributed via RNS (a regulatory news service), it is not merely an announcement of a report; it is the actual interim financial report itself, providing substantive financial data for a period shorter than a full fiscal year. Therefore, it is classified as an Interim/Quarterly Report (IR). H1 2025
2024-10-29 English
2025年３月期　第２四半期（中間期）決算短信〔日本基準〕（連結）
Regulatory Filings
2024-10-29 Japanese
1st Quarter Results
Interim / Quarterly Report Classification · 100% confidence The document is a 'Summary of Consolidated Financial Results' for the three months ended June 30, 2024, for Maruwa Co., Ltd. It contains detailed financial statements, including consolidated balance sheets, income statements, and comprehensive income statements. Since it provides comprehensive financial data for a period shorter than a full fiscal year (a quarterly report), it is classified as an Interim/Quarterly Report (IR). Q1 2025
2024-07-29 English
2025年３月期　第１四半期決算短信〔日本基準〕（連結）
Regulatory Filings
2024-07-29 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 June 21, 2024. Section 1 explicitly states the reason for filing: the resolutions passed at the company's 51st Annual General Meeting (AGM) held on June 20, 2024. Section 2 details the resolutions, including dividend approval (剰余金処分の件) and the election of directors (取締役選任の件), along with the voting results (賛成、反対、棄権の数). This structure—reporting the results of a shareholder meeting—perfectly matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to the AGM, the core content is the official voting outcome, not the AGM presentation materials (AGM-R).
2024-06-21 Japanese
内部統制報告書－第51期(2023/04/01－2024/03/31)
Governance Information Classification · 100% confidence The document is titled "内部統制報告書" (Internal Control Report) and explicitly cites the legal basis as "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). This specific report type, focusing on the assessment of internal controls over financial reporting, corresponds directly to the definition of an Audit Report/Information (AR) in the provided schema, as it deals with internal controls and assessment standards, even though it is not a traditional external audit report. The content discusses the framework, scope, criteria (based on established standards), and the conclusion regarding the effectiveness of internal controls as of the fiscal year-end (March 31, 2024). Given the options, AR is the closest fit for a formal internal control assessment report.
2024-06-21 Japanese

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