Skip to main content
PCI Holdings, Inc. logo

PCI Holdings, Inc. — Investor Relations & Filings

Ticker · 3918 ISIN · JP3801470000 T Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 75 across all filing types
Latest filing 2026-05-21 Board/Management Inform…
Country JP Japan
Listing T 3918

About PCI Holdings, Inc.

https://www.pci-h.co.jp/

PCI Holdings, Inc. is a technology holding company that provides a diverse range of information technology products and services through its specialized subsidiaries. The company's operations are structured into three main segments: Engineering, Product/Device, and ICT Solutions. The Engineering segment focuses on the development of embedded control software for the automotive, construction, and heavy machinery industries. The Product/Device segment offers hardware and integrated systems, including semiconductor turnkey services, development support tools, industrial computers, IoT sensing solutions for predictive maintenance, and GPS tracking terminals. The ICT Solutions segment delivers enterprise-level services such as cybersecurity software and cloud-based messaging platforms.

Recent filings

Filing Released Lang Actions
（訂正）「代表取締役の異動及び取締役候補者の選任に関するお知らせ」の一部訂正について
Board/Management Information Classification · 90% confidence The document is a correction notice to an earlier announcement regarding changes in the Representative Director and selection of director candidates. It pertains directly to board/management composition and candidate biographies, which falls under Announcement of changes in the company's board of directors or senior management. Therefore, it should be classified as Board/Management Information (MANG).
2026-05-21 Japanese
臨時報告書
M&A Activity Classification · 87% confidence The document is a Japanese “臨時報告書” (timely disclosure) filed under the Financial Instruments and Exchange Act, detailing the parent’s absorption merger of its wholly‐owned subsidiary (PSOL) and a change in auditor. It is not a simple notice of report publication but contains substantive merger terms (counterparty details, financials, schedule) and auditor reappointment information. This falls squarely under M&A Activity (announcements/documents related to merger proposals).
2026-05-20 Japanese
当社連結子会社との合併（簡易合併・略式合併）による純粋持株会社から事業持株会社への移行に向けた基本方針決定に関するお知らせ
M&A Activity Classification · 90% confidence The document is an official corporate announcement regarding the board’s resolution on a simplified absorption merger (簡易合併・略式合併) of its wholly owned subsidiary and the transition from a pure holding company to an operating holding company. It includes merger schedule, terms, company profiles pre- and post-merger, and outlines the M&A structure. This clearly falls under M&A Activity.
2026-05-20 Japanese
公認会計士等の異動に関するお知らせ
Regulatory Filings Classification · 95% confidence The document is a formal notice of a change in the company’s external auditors (公認会計士等の異動に関するお知らせ) pursuant to the Financial Instruments and Exchange Act. It is not the audit report itself, nor a dividend, share issue, quarterly or annual report. There’s no dedicated category for auditor appointment, so it falls under general regulatory announcements. Therefore, it should be classified as a Regulatory Filing (RNS).
2026-05-20 Japanese
代表取締役の異動及び取締役候補者の選任に関するお知らせ
Board/Management Information Classification · 90% confidence The document is a corporate announcement by PCI Holdings (TSE code 3918) detailing proposed changes to the Representative Director and the appointment of new director and audit committee director candidates, including their biographies, to be voted on at the upcoming annual general meeting. This is clearly an announcement of changes in the company's board and senior management, fitting the definition of Board/Management Information.
2026-05-20 Japanese
定款の一部変更（商号の変更及び事業目的の変更）に関するお知らせ
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a Japanese press release dated May 20, 2026, by PCI Holdings to announce proposed amendments to its Articles of Incorporation (定款の一部変更) – specifically a corporate name change and updates to business purposes. These amendments will be submitted for shareholder approval at the upcoming Ordinary General Meeting on June 23, 2026. The notice provides detailed agenda items that shareholders need to vote on. This matches a Proxy Solicitation & Information Statement, as it supplies information to shareholders to solicit their votes on meeting resolutions.
2026-05-20 Japanese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.