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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 2023-06-27 Governance Information
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
内部統制報告書－第23期(2022/04/01－2023/03/31)
Governance Information Classification · 1% confidence The document is an 'Internal Control Report' (内部統制報告書) filed under the Financial Instruments and Exchange Act of Japan. It details the company's internal control framework, evaluation scope, and results regarding financial reporting. This type of document is a specific regulatory requirement in Japan, often filed alongside or as part of the annual reporting cycle, and falls under the category of audit-related regulatory filings.
2023-06-27 Japanese
有価証券報告書－第23期(2022/04/01－2023/03/31)
Annual Report Classification · 1% confidence The document is a Japanese 'Yuuka Shouken Houkokusho' (Securities Report), which is the Japanese equivalent of a 10-K annual report. It contains the standard cover page, fiscal year information (2022-04-01 to 2023-03-31), and XBRL-like tagging data typical of official annual filings submitted to the Kanto Local Finance Bureau. It is a comprehensive annual financial disclosure, not an announcement or a summary. FY 2023
2023-06-27 Japanese
確認書
Report Publication Announcement Classification · 1% confidence The document is a 'Confirmation Letter' (Kakunin-sho) filed under the Financial Instruments and Exchange Act, specifically related to the 'Third Quarter Report' (Dai-san shihanki hokokusho). It confirms the accuracy of the quarterly report's contents for the period ending December 31, 2022. Since this is a formal regulatory filing confirming the validity of a quarterly report rather than the quarterly report itself, and it does not fit into other specific categories like 'RPA' (which is for announcements of publication), it is best classified as a general regulatory filing.
2023-02-14 Japanese
四半期報告書－第23期第3四半期(2022/10/01－2022/12/31)
Interim / Quarterly Report Classification · 1% confidence The document is a 'Quarterly Report' (四半期報告書) for the third quarter of the 23rd fiscal period, filed with the Kanto Local Finance Bureau in Japan. It contains detailed financial statements, management analysis (MDA), and operational data for the period from April 1, 2022, to December 31, 2022. 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. 9M 2023
2023-02-14 Japanese
確認書
Report Publication Announcement Classification · 1% confidence The document is a 'Confirmation Letter' (Kakunin-sho) filed under the Financial Instruments and Exchange Act, specifically accompanying a Second Quarter Report (Interim Report). While it references the quarterly report, the document itself is a formal regulatory filing confirming the accuracy of the financial statements. Given the specific nature of this regulatory confirmation filing, it falls under the RNS (Regulatory Filings) category as it is a mandatory regulatory disclosure that does not constitute the full financial report itself.
2022-11-11 Japanese
四半期報告書－第23期第2四半期(令和4年7月1日－令和4年9月30日)
Interim / Quarterly Report Classification · 1% confidence The document is a 'Quarterly Report' (四半期報告書) filed with the Kanto Local Finance Bureau in Japan, covering the second quarter of the fiscal year (2022-07-01 to 2022-09-30). It contains detailed financial statements, management analysis (MDA), and segment performance data. As it is a comprehensive financial report for a period shorter than a full fiscal year, it falls under the 'Interim / Quarterly Report' category. Q2 2023
2022-11-11 Japanese

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