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Nippon Avionics Co., Ltd. — Investor Relations & Filings

Ticker · 6946 ISIN · JP3686200001 T Manufacturing
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Filings indexed 68 across all filing types
Latest filing 2024-06-24 AGM Information
Country JP Japan
Listing T 6946

About Nippon Avionics Co., Ltd.

https://www.avio.co.jp/english/

Nippon Avionics Co., Ltd. is a manufacturer specializing in electronic equipment and information systems. The company designs, develops, and sells a range of advanced products across two primary business segments. The Joining Equipment division provides micro joining solutions, including resistance welders and seam sealing equipment, for the precision assembly of electronic components and devices. The Infrared Products division offers a portfolio of infrared thermal imaging cameras utilized for applications such as non-destructive inspection, temperature monitoring, and research and development. The company also engages in the development and sale of data processing systems and related electronic equipment.

Recent filings

Filing Released Lang Actions
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 explicitly states in Section 1 that it is being submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act because resolutions were passed at the Annual General Meeting (本総会) held on June 21, 2024. Section 2 details the resolutions, which include dividend approval (剰余金処分の件), amendments to the Articles of Incorporation (定款一部変更の件), and the election/remuneration of directors (取締役選任の件). Section 3 provides the voting results for these resolutions. This structure—reporting the results of a shareholder meeting (specifically the AGM) immediately after it occurs—is characteristic of a filing announcing the outcome of a general meeting. Since the content is the official results of shareholder votes, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to the AGM, DVA specifically covers the voting results, which is the core content here.
2024-06-24 Japanese
内部統制報告書－第74期(2023/04/01－2024/03/31)
Governance Information Classification · 100% confidence The document is explicitly titled "内部統制報告書" (Internal Control Report) in the cover section and throughout the text. It references the legal basis under the Financial Instruments and Exchange Act (金融商品取引法第24条の４の４第１項) and details the scope, criteria, and conclusion of the internal control assessment as of the fiscal year-end (March 31, 2024). This document type is a mandatory annual filing in Japan concerning the effectiveness of internal controls over financial reporting. While the provided definitions do not have a direct code for 'Internal Control Report', the closest functional equivalent among the options that deals with formal, comprehensive annual reporting and regulatory compliance, distinct from a standard 10-K (which is US-centric), is the Annual Report (10-K) or, more broadly, a comprehensive regulatory filing. However, given the specific nature of an Internal Control Report, which is a key component of annual compliance, and the lack of a specific code for it, I must evaluate the provided options. Since this is a comprehensive, formal, annual report detailing compliance and control effectiveness, it aligns most closely with the scope of an Annual Report (10-K) or a comprehensive Audit/Regulatory filing. Since the document is a formal, comprehensive report (not an announcement of a report) and deals with financial reporting integrity, it is a core annual filing. Given the options, and recognizing that this is a Japanese regulatory filing, it is best classified as a comprehensive regulatory filing. If '10-K' is interpreted broadly as the comprehensive annual filing, it might fit, but 'AR' (Audit Report / Information) is also plausible as internal control reports often accompany or are related to the audit. However, the document is specifically about internal controls, not the external audit opinion itself. Since it is a formal, comprehensive report required annually, and not a simple announcement, I will classify it as a comprehensive regulatory filing that doesn't fit the other specific categories. The closest fit among the provided options that implies a comprehensive, formal report is 'AR' (Audit Report / Information) as internal control reports are intrinsically linked to the audit process, or '10-K' if we treat it as the comprehensive annual filing equivalent. Given the specific content (Internal Control Report), and the lack of a dedicated code, I will default to the most comprehensive regulatory filing category available that isn't a general announcement, which is 'AR' (Audit Report / Information), as internal control effectiveness is a key part of the overall assurance process, or 'RNS' (Regulatory Filings) as a fallback. Since it is a detailed, formal report, I lean towards 'AR' over the general 'RNS', although '10-K' represents the annual reporting cycle. I will select 'AR' as it covers reports related to assurance/testing, which internal control assessment is.
2024-06-21 Japanese
確認書
Regulatory Filings Classification · 95% confidence The document is a 'Confirmation Letter' (確認書) filed under the Financial Instruments and Exchange Act. It serves as an officer certification confirming the accuracy of the company's Annual Securities Report (有価証券報告書). According to the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations should be classified as Regulatory Filings (RNS), even if they reference a specific report type. FY 2024
2024-06-21 Japanese
有価証券報告書－第74期(2023/04/01－2024/03/31)
Annual Report Classification · 100% confidence The document is a Japanese 'Yuka Shoken Hokokusho' (Securities Report), which is the Japanese equivalent of a 10-K. It contains comprehensive financial statements, management discussion, and business information for the fiscal year ending March 31, 2024. The document is clearly the full report, not an announcement or summary, as evidenced by the detailed XBRL tagging and extensive financial data tables. FY 2024
2024-06-21 Japanese
公開買付報告書
M&A Activity Classification · 100% confidence The document title is explicitly stated as "公開買付報告書" (Tender Offer Report). It details the terms of a tender offer, including the offer period ("公開買付期間"), the results of the offer ("買付け等の結果"), the number of shares sought and purchased, and references to specific Japanese financial regulations related to tender offers (e.g., "府令第19条の２"). This directly corresponds to an announcement related to a takeover bid or merger activity, which aligns best with the 'M&A Activity' category (TAR), as '公開買付報告書' is the formal document filed after a tender offer concludes.
2024-06-11 Japanese
公開買付届出書
M&A Activity Classification · 100% confidence The document is titled "公開買付届出書" (Tender Offer Registration Statement) and is submitted to the "関東財務局長" (Director of the Kanto Local Finance Bureau). It details the terms of a tender offer (公開買付け) for the company's own shares (自己株式の取得) from its parent company, NAJ Holdings. This type of filing, which concerns a public offer to purchase shares, is specifically related to takeover bids, mergers, or significant share transactions that often fall under the scope of M&A or capital structure changes. Given the specific definitions, the closest fit for a document detailing a tender offer proposal and its terms is 'M&A Activity' (TAR), as tender offers are a primary mechanism in takeovers and significant transactions. Although it involves self-purchase, the context is a structured offer to acquire shares from a major shareholder, which aligns better with TAR than 'Transaction in Own Shares' (POS), which usually refers to routine buybacks. The document is a full registration statement, not just an announcement of a report (ruling 2 does not apply).
2024-05-13 Japanese

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