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MINATO HOLDINGS INC. — Investor Relations & Filings

Ticker · 6862 ISIN · JP3905800003 T Manufacturing
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Filings indexed 94 across all filing types
Latest filing 2025-09-11 Transaction in Own Shar…
Country JP Japan
Listing T 6862

About MINATO HOLDINGS INC.

https://www.minato.co.jp/en/

MINATO HOLDINGS INC. is a holding company that operates through its subsidiaries across several business segments. The company specializes in digital devices, focusing on the development, manufacturing, and sale of memory modules and device programmers. A key area of its business is providing ROM programming services using its own brand of proprietary equipment, including automatic programming systems and socket adapters. The company is noted for developing its own brand of device programmers. Additional business activities include the provision of display solutions, touch panels, telework solutions, and various electronic measuring instruments.

Recent filings

Filing Released Lang Actions
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 'Report on Purchase of Own Shares' (自己株券買付状況報告書) filed under the Financial Instruments and Exchange Act in Japan. It details the specific daily transactions of share repurchases conducted by Minato Holdings Inc. during the month of August 2025. This aligns perfectly with the definition of 'Transaction in Own Shares' (POS).
2025-09-11 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 Acquisition of Own Shares) filed with the Kanto Local Finance Bureau under the Financial Instruments and Exchange Act. This document specifically details the company's share buyback activity (or lack thereof) for a specific period. According to the provided filing definitions, 'Transaction in Own Shares' (POS) is the correct category for reports regarding a company buying back its own shares.
2025-08-04 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 Annual General Meeting ('第69回定時株主総会') held on June 27, 2025. Section 2 details the resolutions, which include dividend approval, amendment of articles of incorporation, and election/re-election of directors and audit committee members. The core content is the official results of the shareholder meeting votes (votes for/against/abstain). This perfectly matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2025-07-01 Japanese
確認書
Audit Report / Information Classification · 98% confidence The document is extremely short (630 characters) and contains a header section typical of Japanese regulatory filings, specifically mentioning a '確認書' (Confirmation Document) submitted to the '関東財務局長' (Kanto Local Finance Bureau Director) based on Article 24-2, Paragraph 1 of the Financial Instruments and Exchange Act. The main body confirms the appropriateness of the contents of the '有価証券報告書' (Annual Securities Report) for the fiscal year ending March 31, 2025, signed by the CEO and CFO. This document is a certification or confirmation related to the Annual Securities Report (which is equivalent to a 10-K in structure/purpose for Japanese listed companies), but it is not the full report itself. Since it is a specific confirmation document related to the annual filing, and there isn't a specific code for 'Annual Report Certification,' it falls best under the general 'Regulatory Filings' (RNS) category, as it is a mandatory regulatory submission confirming accuracy, or potentially an Audit Report/Information (AR) if it were an auditor's opinion, but here it is management's confirmation. Given the options, RNS is the most appropriate fallback for a specific, short regulatory confirmation document that isn't the main report. FY 2025
2025-06-26 Japanese
内部統制報告書－第69期(2024/04/01－2025/03/31)
Governance Information Classification · 100% confidence The document header explicitly states the filing type as "【提出書類】 内部統制報告書" (Filing Document: Internal Control Report) and cites the legal basis as "金融商品取引法第24条の４の４第１項" (Article 24-4-4, Paragraph 1 of the Financial Instruments and Exchange Act). Section 1 discusses the basic framework for internal controls over financial reporting, and Section 3 concludes that internal controls are effective as of the end date (March 31, 2025). This content perfectly matches the description of an Audit Report / Information filing, which covers internal or regulatory stress tests and applied accounting principles, although the specific Japanese term is for an Internal Control Report. Among the provided codes, 'AR' (Audit Report / Information) is the closest fit for a formal report on internal controls and assurance, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). The document is a comprehensive report, not an announcement of a report.
2025-06-26 Japanese
有価証券報告書－第69期(2024/04/01－2025/03/31)
Annual Report Classification · 100% confidence The document is a Japanese 'Yuka Shoken Hokokusho' (Securities Report), which is the Japanese equivalent of an Annual Report (10-K). It contains a formal header, fiscal year information (2024-04-01 to 2025-03-31), and extensive XBRL-style tagging for financial data, confirming it is the comprehensive annual financial filing rather than an announcement or summary. FY 2025
2025-06-26 Japanese

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