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NOVA SYSTEM CO.,LTD. — Investor Relations & Filings

Ticker · 5257 ISIN · JP3762020000 T Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 31 across all filing types
Latest filing 2026-03-25 Regulatory Filings
Country JP Japan
Listing T 5257

About NOVA SYSTEM CO.,LTD.

https://www.nova-system.com/

NOVA SYSTEM CO.,LTD. is a software development and system integration company. It provides specialized services for the financial and insurance sectors, as well as cloud-based solutions. The company develops a range of application products, including automatic ordering systems and touch panel terminal software. Positioning itself as a 'solution specialist,' NOVA SYSTEM focuses on proactively identifying and resolving underlying business challenges beyond initial client specifications. This approach aims to contribute to client growth and ensure high customer satisfaction through its comprehensive technology solutions.

Recent filings

Filing Released Lang Actions
確認書
Regulatory Filings Classification · 1% confidence The document is titled '確認書' (Confirmation Letter) and explicitly cites the Financial Instruments and Exchange Act (金融商品取引法). It serves as an officer certification regarding 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 2025
2026-03-25 Japanese
有価証券報告書-第44期(2025/01/01-2025/12/31)
Annual Report Classification · 1% confidence The document is a 'Yuka Shoken Hokokusho' (Securities Report), which is the Japanese equivalent of a 10-K. It contains comprehensive financial statements, business descriptions, and management information for the fiscal year ending December 31, 2025. It is a full-length regulatory filing, not an announcement or a summary. FY 2025
2026-03-25 Japanese
確認書
Report Publication Announcement Classification · 1% confidence The document is a 'Confirmation Letter' (Kakunin-sho) filed under Article 24-5-2 of the Financial Instruments and Exchange Act of Japan. This document is a mandatory regulatory filing that accompanies the submission of a semi-annual or quarterly report to confirm the accuracy of the financial statements. Since it is a specific regulatory filing required by law and does not fit into the other categories like 'IR' (which would be the report itself) or 'RPA', it is best classified as a Regulatory Filing.
2025-08-14 Japanese
半期報告書-第44期(2025/01/01-2025/12/31)
Interim / Quarterly Report Classification · 1% confidence The document is a '半期報告書' (Semi-Annual Report) for Nova System Co., Ltd., covering the period from January 1, 2025, to June 30, 2025. It contains comprehensive financial statements, including the balance sheet, income statement, and cash flow statement, as well as management analysis. This fits the definition of an Interim/Quarterly Report (IR). H1 2025
2025-08-14 Japanese
臨時報告書
Major Shareholding Notification Classification · 1% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is submitted to the Kinki Local Finance Bureau Director. The filing reason explicitly states it is submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and related regulations, due to a change in a major shareholder ("主要株主に異動がありました"). The content details the change in ownership percentage of a major shareholder (芳山 政安), showing a decrease from 14.39% to 0.12%. This type of mandatory, timely disclosure regarding significant changes in shareholding structure, often filed using specific Japanese regulatory forms (like the one referenced: 企業内容等の開示に関する内閣府令 第五号の三様式), aligns best with the category for Major Shareholding Notification (MRQ) or a general Regulatory Filing (RNS). Since MRQ specifically covers 'Notification of changes in significant share ownership levels (crossing thresholds)', it is the most precise fit for a report detailing a major shareholder ceasing to meet the threshold. The document is short and is a direct regulatory filing, not an announcement of a report.
2025-05-15 Japanese
臨時報告書
AGM Information Classification · 1% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is submitted to the Kinki Local Finance Bureau. Section 1 explicitly states the reason for filing: a resolution was passed at the 43rd Annual General Meeting (AGM) held on March 27, 2025, requiring submission under the Financial Instruments and Exchange Act. Section 2 details the resolution, which concerns the granting of restricted stock compensation to directors. The document reports the voting results (Yes: 8,977, No: 39, Passed: 99.37%). This content—reporting the results of resolutions passed at an AGM—directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to an AGM, the primary function here is reporting the *results* of the shareholder vote, not providing the proxy materials (PSI) or the general AGM presentation (AGM-R).
2025-03-31 Japanese

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