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Vario Secure Inc. — Investor Relations & Filings

Ticker · 4494 ISIN · JP3778490007 T Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 53 across all filing types
Latest filing 2026-05-19 Board/Management Inform…
Country JP Japan
Listing T 4494

About Vario Secure Inc.

https://www.variosecure.net/

Vario Secure Inc. is a network security company that provides managed security services and security equipment. The company offers comprehensive, one-stop solutions that encompass the development, procurement, and operational support of security systems, designed to minimize the administrative burden on clients. Its portfolio of standardized services caters to businesses of all sizes and includes integrated internet security, router-integrated appliances, email security, endpoint security, and data backup solutions. Vario Secure also develops, sells, and leases its own network security equipment.

Recent filings

Filing Released Lang Actions
臨時報告書
Board/Management Information Classification · 95% confidence The document is a Japanese “臨時報告書” (Timely Report) filed under the Financial Instruments and Exchange Act notifying the regulator and exchange of a board resolution to change the company’s representative director. It details new and outgoing directors, their titles, effective dates, and brief biographies. This is a straightforward announcement of senior management changes and should be classified under Board/Management Information (MANG).
2026-05-19 Japanese
臨時報告書
M&A Activity Classification · 95% confidence The document is a Japanese "臨時報告書" (Extraordinary Report) filed under the Financial Instruments and Exchange Act to disclose a planned share exchange (株式交換) and management integration between Vario Secure and HEROZ. It contains full details of the share exchange contract, ratio, conditions, fairness opinions, and timeline, which clearly falls under M&A activity. This is not a simple press release or proxy statement but the substantive contract disclosure for a merger/share exchange. Therefore, it should be classified as M&A Activity (Code: TAR).
2026-04-14 Japanese
確認書
Report Publication Announcement Classification · 100% confidence The document is a 'Confirmation Letter' (Kakunin-sho) filed under Article 24-5-2 of the Financial Instruments and Exchange Act in Japan. This is a mandatory regulatory filing that accompanies the Interim/Quarterly Report (Shihanki Hokokusho) to confirm the accuracy of the report's contents. Since it is a specific regulatory filing required by the Japanese FSA and does not constitute the full financial report itself, it falls under the general regulatory filing category.
2025-10-14 Japanese
半期報告書－第11期(2025/03/01－2026/02/28)
Interim / Quarterly Report Classification · 100% confidence The document is a '第２四半期報告書' (Second Quarter Report) filed by Vario Secure Inc. with the Kanto Local Finance Bureau. It contains detailed financial statements, management analysis (MDA), and corporate information for the interim period ending August 31, 2025. As it is a comprehensive financial report for a period shorter than a full fiscal year, it falls under the 'Interim / Quarterly Report' category. H1 2026
2025-10-14 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 is submitted to the Kanto Local Finance Bureau Director. Section 1, "提出理由" (Reason for Submission), explicitly states that the report is filed based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and related regulations, due to a resolution made by the Board of Directors on July 11, 2025, regarding a change in the Representative Director. Section 2 details the change in management roles (Representative Director appointment and resignation). This content directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-07-15 Japanese
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 is submitted to the Kanto Local Finance Bureau Director. Section 1 explicitly states the reason for filing: '当社は、2025年５月27日開催の第10期定時株主総会において、決議事項が決議されましたので、金融商品取引法第24条の５第４項及び企業内容等の開示に関する内閣府令第19条第２項第９号の２の規定に基づき、本臨時報告書を提出するものであります。' (The Company is filing this Extraordinary Report based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on Disclosure of Corporate Information, because resolutions were made at the 10th Annual General Meeting held on May 27, 2025.) Section 2 details the resolutions, specifically the election of six directors and the voting results (votes for, against, abstentions, and approval requirements). This content directly corresponds to reporting the results of a shareholder meeting vote. The most specific category for reporting official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is filed as an Extraordinary Report (which might suggest RNS), the specific content is the voting outcome of the AGM, making DVA the primary classification.
2025-05-28 Japanese

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