【表紙】

 

【提出書類】

有価証券報告書

【根拠条文】

金融商品取引法第24条第1項

【提出先】

関東財務局長

【提出日】

2025年6月18日

【事業年度】

第19期(自 2024年4月1日 至 2025年3月31日)

【会社名】

株式会社イノベーションホールディングス

(旧会社名 株式会社テンポイノベーション)

【英訳名】

Innovation Holdings CO.,LTD.

(旧英訳名 Tenpo Innovation CO.,LTD.)

(注)2024年6月17日開催の第18期定時株主総会の決議により、

2024年10月1日から会社名を上記のとおり変更いたしました。

【代表者の役職氏名】

代表取締役社長  原 康雄

【本店の所在の場所】

東京都新宿区新宿四丁目1番6号 JR新宿ミライナタワー11階

【電話番号】

03-3359-3116(代表)

【事務連絡者氏名】

専務取締役経営管理本部管掌  志村 洋平

【最寄りの連絡場所】

東京都新宿区新宿四丁目1番6号 JR新宿ミライナタワー11階

【電話番号】

03-6274-8733

【事務連絡者氏名】

専務取締役経営管理本部管掌  志村 洋平

【縦覧に供する場所】

株式会社東京証券取引所

(東京都中央区日本橋兜町2番1号)

 

E33435 34840 株式会社イノベーションホールディングス Innovation Holdings CO.,LTD. 企業内容等の開示に関する内閣府令 第三号様式 Japan GAAP true CTE CTE 2024-04-01 2025-03-31 FY 2025-03-31 2023-04-01 2024-03-31 2024-03-31 1 false false false E33435-000 2025-03-31 jpcrp_cor:ReconcilingItemsMember E33435-000 2024-04-01 2025-03-31 jpcrp_cor:ReconcilingItemsMember E33435-000 2024-03-31 jpcrp_cor:ReconcilingItemsMember E33435-000 2023-04-01 2024-03-31 jpcrp_cor:ReconcilingItemsMember E33435-000 2023-03-31 jppfs_cor:SubscriptionRightsToSharesMember E33435-000 2023-03-31 jppfs_cor:NonControllingInterestsMember E33435-000 2023-04-01 2024-03-31 jppfs_cor:SubscriptionRightsToSharesMember E33435-000 2023-04-01 2024-03-31 jppfs_cor:NonControllingInterestsMember E33435-000 2025-06-18 jpcrp_cor:OrdinaryShareMember E33435-000 2025-03-31 jppfs_cor:NonConsolidatedMember E33435-000 2024-04-01 2025-03-31 jppfs_cor:NonConsolidatedMember E33435-000 2024-03-31 jppfs_cor:NonConsolidatedMember E33435-000 2023-04-01 2024-03-31 jppfs_cor:NonConsolidatedMember E33435-000 2023-03-31 jppfs_cor:NonConsolidatedMember E33435-000 2022-04-01 2023-03-31 jppfs_cor:NonConsolidatedMember E33435-000 2022-03-31 jppfs_cor:NonConsolidatedMember E33435-000 2021-04-01 2022-03-31 jppfs_cor:NonConsolidatedMember E33435-000 2021-03-31 jppfs_cor:NonConsolidatedMember E33435-000 2020-04-01 2021-03-31 jppfs_cor:NonConsolidatedMember E33435-000 2024-04-01 2025-03-31 jppfs_cor:ShareholdersEquityMember jppfs_cor:NonConsolidatedMember E33435-000 2024-04-01 2025-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:RetainedEarningsMember E33435-000 2024-04-01 2025-03-31 jppfs_cor:RetainedEarningsBroughtForwardMember jppfs_cor:NonConsolidatedMember E33435-000 2024-04-01 2025-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:LegalRetainedEarningsMember E33435-000 2024-04-01 2025-03-31 jppfs_cor:CapitalSurplusMember jppfs_cor:NonConsolidatedMember E33435-000 2024-04-01 2025-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:LegalCapitalSurplusMember E33435-000 2024-04-01 2025-03-31 jppfs_cor:CapitalStockMember jppfs_cor:NonConsolidatedMember E33435-000 2024-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:ShareholdersEquityMember E33435-000 2024-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:RetainedEarningsMember E33435-000 2024-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:RetainedEarningsBroughtForwardMember E33435-000 2024-03-31 jppfs_cor:LegalRetainedEarningsMember jppfs_cor:NonConsolidatedMember E33435-000 2024-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:CapitalSurplusMember E33435-000 2024-03-31 jppfs_cor:LegalCapitalSurplusMember jppfs_cor:NonConsolidatedMember E33435-000 2024-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:CapitalStockMember E33435-000 2023-04-01 2024-03-31 jppfs_cor:ShareholdersEquityMember jppfs_cor:NonConsolidatedMember E33435-000 2023-04-01 2024-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:RetainedEarningsMember E33435-000 2023-04-01 2024-03-31 jppfs_cor:RetainedEarningsBroughtForwardMember jppfs_cor:NonConsolidatedMember E33435-000 2023-04-01 2024-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:LegalRetainedEarningsMember E33435-000 2023-04-01 2024-03-31 jppfs_cor:CapitalSurplusMember jppfs_cor:NonConsolidatedMember E33435-000 2023-04-01 2024-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:LegalCapitalSurplusMember E33435-000 2025-03-31 jppfs_cor:NonConsolidatedMember jpcrp_cor:CorporateSharedMember E33435-000 2025-03-31 jppfs_cor:NonConsolidatedMember jpcrp030000-asr_E33435-000:RealEstateTradingBusinessReportableSegmentsMember E33435-000 2025-03-31 jppfs_cor:NonConsolidatedMember jpcrp030000-asr_E33435-000:StoreSubleaseBusinessReportableSegmentsMember E33435-000 2023-04-01 2024-03-31 jppfs_cor:CapitalStockMember jppfs_cor:NonConsolidatedMember E33435-000 2023-03-31 jppfs_cor:ShareholdersEquityMember jppfs_cor:NonConsolidatedMember E33435-000 2023-03-31 jppfs_cor:RetainedEarningsMember jppfs_cor:NonConsolidatedMember E33435-000 2023-03-31 jppfs_cor:RetainedEarningsBroughtForwardMember jppfs_cor:NonConsolidatedMember E33435-000 2023-03-31 jppfs_cor:LegalRetainedEarningsMember jppfs_cor:NonConsolidatedMember E33435-000 2023-03-31 jppfs_cor:CapitalSurplusMember jppfs_cor:NonConsolidatedMember E33435-000 2023-03-31 jppfs_cor:LegalCapitalSurplusMember jppfs_cor:NonConsolidatedMember E33435-000 2023-03-31 jppfs_cor:CapitalStockMember jppfs_cor:NonConsolidatedMember E33435-000 2025-03-31 jppfs_cor:ShareholdersEquityMember jppfs_cor:NonConsolidatedMember E33435-000 2025-03-31 jppfs_cor:RetainedEarningsMember jppfs_cor:NonConsolidatedMember E33435-000 2025-03-31 jppfs_cor:RetainedEarningsBroughtForwardMember jppfs_cor:NonConsolidatedMember E33435-000 2025-06-18 jpcrp_cor:Row7Member E33435-000 2025-06-18 jpcrp_cor:Row6Member E33435-000 2025-06-18 jpcrp_cor:Row5Member E33435-000 2025-03-31 jppfs_cor:LegalRetainedEarningsMember jppfs_cor:NonConsolidatedMember E33435-000 2025-03-31 jppfs_cor:CapitalSurplusMember jppfs_cor:NonConsolidatedMember E33435-000 2025-03-31 jppfs_cor:LegalCapitalSurplusMember jppfs_cor:NonConsolidatedMember E33435-000 2025-03-31 jppfs_cor:CapitalStockMember jppfs_cor:NonConsolidatedMember E33435-000 2025-03-31 jpcrp_cor:No10MajorShareholdersMember E33435-000 2025-03-31 jpcrp_cor:No9MajorShareholdersMember E33435-000 2025-03-31 jpcrp_cor:No8MajorShareholdersMember E33435-000 2025-03-31 jpcrp_cor:No7MajorShareholdersMember E33435-000 2025-03-31 jpcrp_cor:Row1Member E33435-000 2025-06-18 jpcrp_cor:Row1Member E33435-000 2025-06-18 jpcrp_cor:Row2Member E33435-000 2025-06-18 jpcrp_cor:Row3Member E33435-000 2025-06-18 jpcrp_cor:Row4Member E33435-000 2025-06-18 jpcrp030000-asr_E33435-000:HaraYasuoMember E33435-000 2025-06-18 jpcrp030000-asr_E33435-000:ShimuraYoheiMember E33435-000 2025-06-18 jpcrp030000-asr_E33435-000:TojoTakamasaMember E33435-000 2025-06-18 jpcrp030000-asr_E33435-000:KitazawaManabuMember E33435-000 2025-06-18 jpcrp030000-asr_E33435-000:AoyamaRieMember E33435-000 2025-06-18 jpcrp030000-asr_E33435-000:TamaIbukiMember E33435-000 2024-04-01 2025-03-31 jpcrp_cor:DirectorsExcludingAuditAndSupervisoryCommitteeMembersAndOutsideDirectorsMember E33435-000 2024-04-01 2025-03-31 jpcrp_cor:DirectorsAppointedAsAuditAndSupervisoryCommitteeMembersExcludingOutsideDirectorsMember E33435-000 2025-03-31 jpcrp_cor:OrdinaryShareMember E33435-000 2025-03-31 jpcrp_cor:SharesWithNoVotingRightsMember E33435-000 2025-03-31 jpcrp_cor:SharesWithRestrictedVotingRightsTreasurySharesEtcMember E33435-000 2025-03-31 jpcrp_cor:SharesWithRestrictedVotingRightsOtherMember E33435-000 2025-03-31 jpcrp_cor:SharesWithFullVotingRightsTreasurySharesEtcMember E33435-000 2025-03-31 jpcrp_cor:OrdinarySharesSharesWithFullVotingRightsTreasurySharesEtcMember E33435-000 2025-03-31 jpcrp_cor:SharesWithFullVotingRightsOtherMember E33435-000 2025-03-31 jpcrp_cor:OrdinarySharesSharesWithFullVotingRightsOtherMember E33435-000 2025-03-31 jpcrp_cor:SharesLessThanOneUnitMember E33435-000 2025-03-31 jpcrp_cor:OrdinarySharesSharesLessThanOneUnitMember E33435-000 2025-03-31 jpcrp_cor:No6MajorShareholdersMember E33435-000 2025-03-31 jpcrp_cor:No5MajorShareholdersMember E33435-000 2025-03-31 jpcrp_cor:No4MajorShareholdersMember E33435-000 2025-03-31 jpcrp_cor:No3MajorShareholdersMember E33435-000 2025-03-31 jpcrp_cor:No2MajorShareholdersMember E33435-000 2025-03-31 jpcrp_cor:No1MajorShareholdersMember E33435-000 2023-04-01 2024-03-31 jppfs_cor:TreasuryStockMember jppfs_cor:NonConsolidatedMember E33435-000 2023-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:TreasuryStockMember E33435-000 2025-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:TreasuryStockMember E33435-000 2024-04-01 2025-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:TreasuryStockMember E33435-000 2024-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:TreasuryStockMember E33435-000 2025-06-18 jpcrp030000-asr_E33435-000:MaedaYukiMember E33435-000 2025-06-18 jpcrp030000-asr_E33435-000:KondoYujiMember E33435-000 2024-04-01 2025-03-31 jpcrp_cor:OutsideDirectorsAndOtherOfficersMember E33435-000 2025-03-31 jppfs_cor:NonConsolidatedMember jpcrp_cor:ReportableSegmentsMember E33435-000 2025-03-31 E33435-000 2024-04-01 2025-03-31 E33435-000 2024-03-31 E33435-000 2023-04-01 2024-03-31 E33435-000 2023-03-31 E33435-000 2022-04-01 2023-03-31 E33435-000 2022-03-31 E33435-000 2021-04-01 2022-03-31 E33435-000 2021-03-31 E33435-000 2020-04-01 2021-03-31 E33435-000 2025-06-18 E33435-000 2025-03-31 jpcrp_cor:ReportableSegmentsMember E33435-000 2025-03-31 jpcrp_cor:CorporateSharedMember E33435-000 2024-03-31 jppfs_cor:ShareholdersEquityMember E33435-000 2024-03-31 jppfs_cor:CapitalStockMember E33435-000 2024-03-31 jppfs_cor:CapitalSurplusMember E33435-000 2024-03-31 jppfs_cor:RetainedEarningsMember E33435-000 2024-03-31 jppfs_cor:TreasuryStockMember E33435-000 2025-03-31 jppfs_cor:ShareholdersEquityMember E33435-000 2025-03-31 jppfs_cor:CapitalStockMember E33435-000 2025-03-31 jppfs_cor:CapitalSurplusMember E33435-000 2025-03-31 jppfs_cor:RetainedEarningsMember E33435-000 2025-03-31 jppfs_cor:TreasuryStockMember E33435-000 2024-04-01 2025-03-31 jppfs_cor:ShareholdersEquityMember E33435-000 2024-04-01 2025-03-31 jppfs_cor:CapitalStockMember E33435-000 2024-04-01 2025-03-31 jppfs_cor:CapitalSurplusMember E33435-000 2024-04-01 2025-03-31 jppfs_cor:RetainedEarningsMember E33435-000 2024-04-01 2025-03-31 jppfs_cor:TreasuryStockMember E33435-000 2024-04-01 2025-03-31 jpcrp_cor:TotalOfReportableSegmentsAndOthersMember E33435-000 2025-03-31 jpcrp_cor:TotalOfReportableSegmentsAndOthersMember E33435-000 2025-03-31 jpcrp030000-asr_E33435-000:StoreSubleaseBusinessReportableSegmentsMember E33435-000 2025-03-31 jpcrp030000-asr_E33435-000:RealEstateTradingBusinessReportableSegmentsMember E33435-000 2024-04-01 2025-03-31 jpcrp030000-asr_E33435-000:StoreSubleaseBusinessReportableSegmentsMember E33435-000 2024-04-01 2025-03-31 jpcrp030000-asr_E33435-000:RealEstateTradingBusinessReportableSegmentsMember E33435-000 2025-06-18 jpcrp030000-asr_E33435-000:MakotoKawaharaMember E33435-000 2023-03-31 jppfs_cor:ShareholdersEquityMember E33435-000 2023-03-31 jppfs_cor:CapitalStockMember E33435-000 2023-03-31 jppfs_cor:CapitalSurplusMember E33435-000 2023-03-31 jppfs_cor:RetainedEarningsMember E33435-000 2023-03-31 jppfs_cor:TreasuryStockMember E33435-000 2023-04-01 2024-03-31 jppfs_cor:ShareholdersEquityMember E33435-000 2023-04-01 2024-03-31 jppfs_cor:CapitalStockMember E33435-000 2023-04-01 2024-03-31 jppfs_cor:CapitalSurplusMember E33435-000 2023-04-01 2024-03-31 jppfs_cor:RetainedEarningsMember E33435-000 2023-04-01 2024-03-31 jppfs_cor:TreasuryStockMember E33435-000 2023-04-01 2024-03-31 jpcrp_cor:TotalOfReportableSegmentsAndOthersMember E33435-000 2023-04-01 2024-03-31 jpcrp030000-asr_E33435-000:StoreSubleaseBusinessReportableSegmentsMember E33435-000 2023-04-01 2024-03-31 jpcrp030000-asr_E33435-000:RealEstateTradingBusinessReportableSegmentsMember E33435-000 2024-03-31 jpcrp_cor:TotalOfReportableSegmentsAndOthersMember E33435-000 2024-03-31 jpcrp030000-asr_E33435-000:StoreSubleaseBusinessReportableSegmentsMember E33435-000 2024-03-31 jpcrp030000-asr_E33435-000:RealEstateTradingBusinessReportableSegmentsMember E33435-000 2025-03-31 jppfs_cor:SubscriptionRightsToSharesMember E33435-000 2025-03-31 jppfs_cor:NonControllingInterestsMember E33435-000 2024-04-01 2025-03-31 jppfs_cor:SubscriptionRightsToSharesMember E33435-000 2024-04-01 2025-03-31 jppfs_cor:NonControllingInterestsMember E33435-000 2024-03-31 jppfs_cor:SubscriptionRightsToSharesMember E33435-000 2024-03-31 jppfs_cor:NonControllingInterestsMember E33435-000 2024-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:SubscriptionRightsToSharesMember E33435-000 2024-04-01 2025-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:SubscriptionRightsToSharesMember E33435-000 2025-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:SubscriptionRightsToSharesMember E33435-000 2023-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:SubscriptionRightsToSharesMember E33435-000 2023-04-01 2024-03-31 jppfs_cor:NonConsolidatedMember jppfs_cor:SubscriptionRightsToSharesMember E33435-000 2025-06-18 jpcrp_cor:Row8Member iso4217:JPY iso4217:JPY xbrli:shares xbrli:shares xbrli:pure