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OTSUKA CORPORATION — Investor Relations & Filings

Ticker · 4768 ISIN · JP3188200004 LEI · 529900RG9DJ58J3UIE72 T Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 69 across all filing types
Latest filing 2024-07-01 Major Shareholding Noti…
Country JP Japan
Listing T 4768

About OTSUKA CORPORATION

https://www.otsuka-shokai.co.jp/english/

OTSUKA CORPORATION is a system integration company that provides a comprehensive range of IT solutions, products, and services. The company specializes in offering multi-vendor solutions tailored to corporate clients. Its primary business activities include the sale of system devices like computers, copy machines, and communications equipment, coupled with information services. OTSUKA CORPORATION also delivers extensive service and support, encompassing system implementation, client education, and maintenance. The company aims to support and enhance the business activities of its customers by optimizing their IT environments and management strategies.

Recent filings

Filing Released Lang Actions
大量保有報告書
Major Shareholding Notification Classification · 100% confidence The document explicitly states its title in Japanese: "株券等の大量保有の状況の開示に関する内閣府令 第一号様式 大量保有報告書" which translates to 'Cabinet Office Ordinance on Disclosure of Large Volume Shareholding, Form No. 1, Large Shareholding Report'. This document details the shareholding status of a specific entity (株式会社大塚商会) in another company (株式会社AVILEN), including the number of shares held (1,140,000) and the resulting shareholding percentage (18.84%). This content perfectly matches the definition of a major shareholding notification, which in the provided list corresponds to 'Major Shareholding Notification' (MRQ). Although the document is a formal regulatory filing, MRQ is more specific than the general 'RNS' fallback.
2024-07-01 Japanese
確認書
Regulatory Filings Classification · 100% confidence The document is a 'Confirmation Letter' (確認書) filed under the Financial Instruments and Exchange Act, Article 24-4-8, Paragraph 1. It serves as an officer certification by the President of Otsuka Corporation confirming the accuracy of the quarterly report for the first quarter of the 64th fiscal period. Per the 'Certification Rule', documents that are primarily officer certifications or attestations, even if they reference a specific report type, should be classified as Regulatory Filings (RNS) rather than the report itself. Q1 64
2024-05-13 Japanese
四半期報告書－第64期第1四半期(2024/01/01－2024/03/31)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (四半期報告書) for Otsuka Corporation, covering the period from January 1, 2024, to March 31, 2024. It contains detailed financial statements, including the balance sheet and management analysis, as required by the Financial Instruments and Exchange Act of Japan. It is not an announcement or a summary, but the full quarterly financial report itself. Q1 2024
2024-05-13 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 that it is being filed pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act because resolutions were passed at the company's 63rd Annual General Meeting (AGM) held on March 27, 2024. Section 2 details the resolutions, including dividend approval (Item 1), election of three Audit & Supervisory Board members (Item 2), and revision of their remuneration (Item 3), along with the voting results. This content—reporting the results of a shareholder meeting—fits the definition of an AGM-Related filing, specifically reporting the outcomes of the meeting. Reviewing the definitions: - 10-K: Annual report, not applicable. - ER/IR: Financial results reports, not applicable. - DEF 14A: Remuneration report, but this document covers more than just remuneration. - PSI: Proxy Solicitation materials (sent *before* the meeting), not applicable. - DVA (Declaration of Voting Results & Voting Rights Announcements): This category perfectly matches the core content, which is the official declaration of voting results from a general meeting. - AGM-R (AGM Information): While related to the AGM, DVA is more specific for the *results* declaration. Given the explicit focus on reporting the voting results and outcomes of the resolutions passed at the AGM, the most precise classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2024-03-29 Japanese
内部統制報告書－第63期(2023/01/01－2023/12/31)
Governance Information Classification · 100% confidence The document is titled "内部統制報告書" (Internal Control Report) and explicitly references the legal basis as Article 24-4-4, Paragraph 1 of the Financial Instruments and Exchange Act ("金融商品取引法第24条の４の４第１項"). It details the scope, criteria (based on the Financial Accounting Standards Board's framework), and the conclusion that internal controls over financial reporting are effective as of the end of the fiscal year (December 31, 2023). This structure and content precisely match the requirements for an Internal Control Report, which is typically filed alongside the Annual Report (10-K) but is a distinct regulatory filing in Japan, often corresponding to the Sarbanes-Oxley Section 404 requirements. Given the specific Japanese regulatory context and the document's nature as a formal report on internal controls, it is best classified as a specific type of Audit/Regulatory Report. Since there is no direct code for a Japanese 'Internal Control Report', and it is a comprehensive report on internal controls rather than just an announcement, it is closest to 'Audit Report / Information' (AR) or potentially a specialized regulatory filing. However, the content is a formal, comprehensive report on internal controls, not a general announcement. In the context of the provided definitions, 'AR' (Audit Report / Information) is the most appropriate fit for a formal, standalone report detailing internal control effectiveness and testing, even if it's not a traditional external auditor's opinion, as it covers internal control testing results. If this were part of a 10-K, the 10-K code would apply, but as a standalone filing focused on internal controls, AR is the best fit among the options, although 'RNS' (Regulatory Filings) is a possibility if AR is strictly interpreted as external audit opinions only. Given the depth and formal nature, AR is chosen over the general fallback RNS.
2024-03-27 Japanese
確認書
Audit Report / Information Classification · 95% confidence The document is extremely short (789 characters) and contains a header section titled '【提出書類】 確認書' (Filing Document: Confirmation Document) and references the '金融商品取引法' (Financial Instruments and Exchange Act). The main body confirms that the Representative Director and President, Yuji Otsuka, has confirmed the appropriateness of the contents of the company's 63rd period Annual Securities Report (有価証券報告書) for the fiscal year ended December 31, 2023. This document is a formal confirmation statement regarding the accuracy of a primary filing (the Annual Securities Report, which corresponds to a 10-K). Since this is a short confirmation document *about* a report rather than the report itself, and it doesn't fit other specific categories like Audit Report (AR) or Management Discussion (MDA), it is best classified as a general Regulatory Filing (RNS) or potentially a specific confirmation document if one existed. Given the options, and its nature as a formal regulatory confirmation attached to or accompanying a main filing, RNS (Regulatory Filings) is the most appropriate fallback, although it strongly relates to the 10-K filing process. However, since it is a confirmation document ('確認書') related to the accuracy of the Annual Securities Report, and not the report itself, and it is not a proxy statement (DEF 14A) or a dividend notice, RNS serves as the best general regulatory category for this specific confirmation filing. FY 2023
2024-03-27 Japanese

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