Skip to main content
SOLITON SYSTEMS K.K. logo

SOLITON SYSTEMS K.K. — Investor Relations & Filings

Ticker · 3040 ISIN · JP3436300002 T Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 67 across all filing types
Latest filing 2024-03-29 AGM Information
Country JP Japan
Listing T 3040

About SOLITON SYSTEMS K.K.

https://www.soliton.co.jp/

Soliton Systems K.K. is a research and development-oriented technology company specializing in two primary domains: IT security and real-time video communication. The IT security division develops a comprehensive suite of solutions for network access control, multi-factor authentication, and endpoint protection, addressing modern challenges such as Zero Trust architecture, cloud security, and secure remote work environments. The video communication division provides ultra-low-latency video streaming systems used for live broadcasting, public safety, remote monitoring, and the remote operation of vehicles and machinery over cellular networks. The company also engages in the development of embedded systems and analog-digital mixed semiconductor devices, emphasizing original product creation.

Recent filings

Filing Released Lang Actions
臨時報告書
AGM Information Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and explicitly states in Section 1 that it is being submitted because resolutions were passed at the company's 46th Annual General Meeting (AGM) held on March 28, 2024. Section 2 details the resolutions, which concern the election of Directors and Audit Committee members. This content—reporting the results of shareholder votes on board appointments following an AGM—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the primary purpose is reporting the *results* of the vote, not providing the AGM presentation materials (AGM-R). The document length is short (1974 chars), but its content is a formal regulatory filing detailing vote outcomes, making DVA the most precise fit.
2024-03-29 Japanese
内部統制報告書－第46期(2023/01/01－2023/12/31)
Audit Report / Information Classification · 98% confidence The document is titled "内部統制報告書" (Internal Control Report) and explicitly references the legal basis as "金融商品取引法第24条の４の４第１項" (Article 24-4-4, Paragraph 1 of the Financial Instruments and Exchange Act). It details the scope, criteria (based on the Financial Accounting Standards Board's criteria), and conclusion of the assessment of internal controls over financial reporting as of the fiscal year-end (December 31, 2023). This structure and content definitively classify it as a report detailing internal controls, which aligns best with the 'Audit Report / Information' category (AR), as it is a formal report on internal controls, distinct from the full annual report (10-K) or a simple earnings release (ER). Although there isn't a perfect match for 'Internal Control Report', AR is the closest fit among the provided options for formal audit/control assurance documentation. FY 2023
2024-03-28 Japanese
確認書
Regulatory Filings Classification · 100% confidence The document is titled '確認書' (Confirmation Letter) and explicitly references Article 24-4-2, Paragraph 1 of the Financial Instruments and Exchange Act. It serves as an officer certification regarding the accuracy of the company's Annual Securities Report (有価証券報告書). According to the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations should be classified as Regulatory Filings (RNS), even if they reference a specific report type. FY 2023
2024-03-28 Japanese
有価証券報告書－第46期(2023/01/01－2023/12/31)
Annual Report Classification · 100% confidence The document is identified as a '有価証券報告書' (Yuuka Shouken Houkokusho), which is the standard Japanese Annual Securities Report required under the Financial Instruments and Exchange Act. It contains comprehensive financial data, business information, and covers a full fiscal year (第46期, 2023-01-01 to 2023-12-31). This corresponds to the 10-K filing category in the provided schema. FY 2023
2024-03-28 Japanese
臨時報告書
Board/Management Information Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and explicitly states in Section 1 ("提出理由") that it is being filed pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act due to a resolution made by the Board of Directors regarding a change in the Representative Director ("代表取締役の異動について決議いたしました"). This type of filing in Japan, reporting significant corporate events like management changes outside of regular periodic filings, corresponds best to a general regulatory announcement or a specific disclosure related to management changes. Given the options, the content directly concerns changes in senior management (Representative Director appointments/transitions). This aligns perfectly with the definition for Board/Management Information (MANG). Although it is a formal regulatory filing, MANG is more specific than the general RNS fallback.
2023-11-24 Japanese
確認書
Report Publication Announcement Classification · 100% confidence The document is a 'Confirmation Letter' (Kakunin-sho) filed under the Financial Instruments and Exchange Act, specifically related to the accuracy of the 3rd Quarter Report (第３四半期報告書). While it references the quarterly report, it is a formal regulatory filing confirming the validity of the financial statements for the period ending September 30, 2023. Since it is a specific regulatory filing required by Japanese law for financial reporting compliance and does not fit into the other categories like 'IR' (which would be the report itself) or 'RPA', it is best classified as a Regulatory Filing.
2023-11-10 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.