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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 2026-06-01 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
自己株式の取得状況に関するお知らせ（会社法第165条第２項の規定による定款の定めに基づく自己株式の取得）
Transaction in Own Shares Classification · 97% confidence The document is a public announcement detailing the number of shares acquired, the period of acquisition, the acquisition amount, and the method (market purchase) under the company law’s treasury stock provisions. This matches a report of the company buying back its own shares. Therefore, it is classified as Transaction in Own Shares (POS).
2026-06-01 Japanese
取締役及び監査等委員である取締役の報酬額改定、並びに取締役に対する譲渡制限付株式の付与のための報酬改定に関するお知らせ
Remuneration Information Classification · 80% confidence The document is a formal notice outlining proposed changes to directors’ remuneration and restricted stock grants, including detailed compensation amounts, approval framework by the board and shareholders, and plan specifics. It does not present financial results or call transcripts, nor is it the full AGM convocation notice with all agenda items. It fits the description of a Remuneration Information filing (DEF 14A) which details compensation for top executives and directors.
2026-05-27 Japanese
当社役員人事および当社グループ会社の代表取締役の異動に関するお知らせ
Board/Management Information Classification · 95% confidence The document is a formal notice from Minato Holdings concerning decisions on officer personnel (役員人事) and changes in representative directors of its group companies, detailing appointments and reappointments of board members and executive officers. It is an announcement of changes in the company's board of directors and senior management. This matches the Filing Definition for Board/Management Information (MANG).
2026-05-27 Japanese
剰余金の配当に関するお知らせ
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement by Minato Holdings regarding the year‐end dividend for fiscal year ending March 31, 2026. It provides the per‐share dividend amount, total dividend, record date, effective date, source of funds, and rationale. This matches a Notice of Dividend Amount (code DIV).
2026-05-27 Japanese
自己株式取得に係る事項の決定に関するお知らせ（会社法第165条第２項の規定による定款の定めに基づく自己株式の取得）
Transaction in Own Shares Classification · 92% confidence The document is a formal notice from the company’s Board resolving to acquire (“buy back”) its own shares, including details on number of shares, total amount, period and method (market purchase). This matches the definition of a share repurchase/transaction in own shares. Therefore, the filing type is POS (Transaction in Own Shares).
2026-05-27 Japanese
(訂正)決算説明資料
Investor Presentation Classification · 80% confidence The document is a Japanese “訂正決算説明資料” – a correction notice plus the corrected slides for the company’s earnings presentation (“決算説明資料”). It contains the actual corrected tables from the investor presentation rather than merely linking or stating that a correction exists. Thus it is the revised investor presentation material itself, not a separate earnings release or just an announcement, so it should be classified as Investor Presentation (IP).
2026-05-12 Japanese

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