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RISKMONSTER.COM — Investor Relations & Filings

Ticker · 3768 ISIN · JP3974180006 T Financial and insurance activities
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Filings indexed 84 across all filing types
Latest filing 2024-11-13 Interim / Quarterly Rep…
Country JP Japan
Listing T 3768

About RISKMONSTER.COM

https://www.riskmonster.co.jp/

Riskmonster.com is a provider of credit management services and solutions. The company offers a suite of ASP and cloud-based services designed to support B2B transactions by mitigating financial and compliance risks. Core offerings include credit management, bankruptcy risk analysis, and anti-social forces/compliance checks, all powered by a proprietary corporate database and a highly accurate corporate rating system. The company combines advanced AI technology for rapid and precise analysis with professional consulting to deliver a hybrid support model. This approach provides clients with intuitive risk visualization tools, such as heat maps, and actionable indicators for credit decisions. In addition to its core risk management platform, Riskmonster.com provides related services including business process outsourcing (BPO), data cleansing, and educational seminars on credit management. The company serves a wide range of clients, from small and medium-sized enterprises to large listed corporations.

Recent filings

Filing Released Lang Actions
半期報告書－第25期(2024/04/01－2025/03/31)
Interim / Quarterly Report Classification · 1% confidence The document is a '第２四半期報告書' (Second Quarter Report) filed by Riskmonster.com on November 13, 2024. It contains detailed financial statements, management analysis (MDA), and business performance data for the period from April 1, 2024, to September 30, 2024. As it is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data, it is classified as an Interim/Quarterly Report. H1 2025
2024-11-13 Japanese
臨時報告書
Legal Proceedings Report Classification · 1% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is submitted to the Kanto Local Finance Bureau Director on October 30, 2024. The content explicitly states the reason for filing under Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act, concerning the filing of an appeal (附帯控訴の提起) by Tokyo Shoko Research Ltd. This type of filing, which reports on significant legal proceedings or regulatory events outside of routine financial reporting cycles (like 10-K or IR), best fits the category for legal matters. Therefore, it is classified as a Legal Proceedings Report (LTR). The document is a formal report detailing the event, not just an announcement of a report's availability.
2024-10-30 Japanese
臨時報告書
Legal Proceedings Report Classification · 1% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is submitted to the Kanto Local Finance Bureau Director. The filing reason explicitly states that an event occurred that significantly impacts the company's financial condition, operating results, and cash flow, citing Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and relevant Cabinet Office Ordinance provisions. Section 2 details the content, which concerns a lawsuit (訴訟) and the decision to provision ¥1,254 million as a special loss (特別損失) related to potential litigation damages in the second quarter. This structure—a formal, timely disclosure regarding a significant, non-routine financial event (like a major lawsuit provision) filed under Japanese securities law—is characteristic of a general regulatory filing that doesn't fit the more specific categories like 10-K, ER, or IR. In the provided schema, the most appropriate general category for such a mandatory, non-standard disclosure is 'Regulatory Filings' (RNS), as it serves as a catch-all for required disclosures not covered elsewhere, especially when the document itself is a short notification rather than the full underlying report.
2024-10-09 Japanese
臨時報告書
Legal Proceedings Report Classification · 1% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is submitted to the Kanto 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, concerning a lawsuit filed by Tokyo Shoko Research. The content details the nature of the lawsuit (a claim for damages and cessation of use of corporate information) and the date of the first trial judgment (September 2, 2024). This structure—a formal report filed with a regulatory body to disclose material, non-periodic information, specifically related to litigation—aligns best with the general category for significant regulatory disclosures that aren't standard periodic reports (like 10-K or IR). Since the content is a detailed report on a legal matter, it fits the 'Legal Proceedings Report' (LTR) definition. It is not an announcement of a report (RPA) as it contains the substance of the disclosure, nor is it a general regulatory filing (RNS) given the specific LTR category available.
2024-09-09 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 Kanto Local Finance Bureau Director on June 28, 2024. Section 1 explicitly states the reason for filing is that resolutions were passed at the company's 24th Annual General Meeting (AGM) held on June 25, 2024, pursuant to the Financial Instruments and Exchange Act. Section 2 details the resolutions, including the election/re-election of directors and the results of shareholder votes (approving company proposals and rejecting shareholder proposals). This content—reporting the results of an AGM—is characteristic of a formal filing related to shareholder meetings and corporate governance outcomes. Since the document explicitly reports the voting results of a general meeting, the most specific code is DVA (Declaration of Voting Results & Voting Rights Announcements). Although it relates to an AGM, AGM-R is for presentations/materials, whereas DVA is for the official results.
2024-06-28 Japanese
内部統制報告書－第24期(2023/04/01－2024/03/31)
Governance Information Classification · 1% confidence The document is explicitly titled "内部統制報告書" (Internal Control Report) in the header and throughout the text. It 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), which mandates the filing of an Internal Control Report by listed companies in Japan. The content discusses the framework, scope, criteria date (March 31, 2024), and the conclusion that internal controls over financial reporting are effective. This directly corresponds to the requirements for an Audit Report/Information filing, specifically focusing on internal controls, which aligns best with the 'AR' (Audit Report / Information) category, as it is a formal report on internal control effectiveness, distinct from a full Annual Report (10-K) or a simple Earnings Release (ER).
2024-06-25 Japanese

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