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SECURE,INC. — Investor Relations & Filings

Ticker · 4264 ISIN · JP3420920005 LEI · 353800EOLYG7RJXPPU75 T Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 42 across all filing types
Latest filing 2026-03-27 Regulatory Filings
Country JP Japan
Listing T 4264

About SECURE,INC.

https://secureinc.co.jp/

SECURE, INC. is a technology company that develops and provides integrated physical security systems. The company specializes in leveraging artificial intelligence (AI) and cloud services to enhance its security solutions. Its primary product lines include SECURE AC, an access control system, and SECURE VS, a video surveillance system. These offerings frequently incorporate advanced technologies such as AI-powered facial recognition and video analytics. SECURE, INC. oversees the entire product lifecycle, encompassing planning, development, sales, installation, and operational support for its security solutions.

Recent filings

Filing Released Lang Actions
確認書
Regulatory Filings Classification · 1% confidence The document is a "確認書" (confirmation letter) under the Financial Instruments and Exchange Act verifying the accuracy of the company’s securities report for the fiscal year, submitted to the Kanto Finance Bureau. It is not the actual annual report (Yukashoken Hokokusho) itself nor an earnings release, but a compliance submission to regulators. It does not announce publication to investors but confirms regulatory accuracy, so it falls under general regulatory filings (RNS).
2026-03-27 Japanese
有価証券報告書-第24期(2025/01/01-2025/12/31)
Annual Report Classification · 1% confidence The document is a Japanese 'Yuka Shoken Hokokusho' (Securities Report), which is the Japanese equivalent of the US 10-K annual report. It contains comprehensive financial statements, management discussion, and business information for the fiscal year ending December 31, 2025. It is not an announcement or a summary, but the full statutory annual filing. FY 24
2026-03-27 Japanese
有価証券届出書(組込方式)
Share Issue/Capital Change Classification · 1% confidence The document is a 'Securities Registration Statement' (有価証券届出書) filed with the Kanto Local Finance Bureau by SECURE, INC. It details a third-party allotment of shares (third-party capital increase) to Ricoh Japan Corporation. This document is a formal regulatory filing required under the Financial Instruments and Exchange Act for the issuance of new securities. It is not an annual report, earnings release, or simple announcement, but a specific regulatory filing for capital raising.
2026-03-09 Japanese
確認書
Regulatory Filings Classification · 1% confidence The document is a 'Confirmation Letter' (確認書) filed under the Financial Instruments and Exchange Act. It serves as an officer certification confirming the accuracy of a previously filed semi-annual report. According to 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). H1 2025
2025-08-13 Japanese
半期報告書-第24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) filed by '株式会社セキュア' (SECURE, INC.) with the Kanto Local Finance Bureau on August 13, 2025. It covers the interim accounting period from January 1, 2025, to June 30, 2025. The document contains detailed financial statements, management analysis (MDA), and corporate information, which aligns with the definition of an Interim/Quarterly Report (IR). H1 2025
2025-08-13 Japanese
臨時報告書
AGM Information Classification · 1% confidence The document is titled '臨時報告書' (Extraordinary Report) and is submitted to the Kanto Local Finance Bureau ('関東財務局長'). The content explicitly details the resolutions passed at the Annual General Meeting ('定時株主総会') held on March 27, 2025, including the election of directors and auditors, and the approval of remuneration plans. This structure—a formal report detailing the results of a shareholder meeting—aligns perfectly with the definition of an AGM-related filing, specifically reporting the outcomes. Since it details the voting results of the AGM, the most specific code is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, and by extension, the official results thereof, although DVA (Declaration of Voting Results) is also highly relevant. Given the context of Japanese filings, this type of report detailing the resolutions and voting outcomes of the AGM is typically classified under the broader AGM category or the specific voting results category. Since the document is a formal report summarizing the meeting's outcomes rather than just a presentation slide deck, and it contains detailed voting results, AGM-R is appropriate as it covers the core event, but DVA is also a strong candidate. However, looking at the definitions, AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this document reports the *results* of the meeting, DVA ('Official results from shareholder votes at any general meeting') is arguably more precise for the content shown (voting tallies). Given the comprehensive nature of reporting the resolutions and votes, DVA is the best fit for reporting the voting results.
2025-03-28 Japanese

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