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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 62 across all filing types
Latest filing 2026-05-27 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Japanese 臨時報告書 submitted under the Financial Instruments and Exchange Law disclosing the resolutions and voting results from the 2026 shareholders’ meeting (date, agenda items, votes for/against/abstention, and approval thresholds). It does not contain full financial statements or discussion of performance, but rather the official voting results. This matches the Declaration of Voting Results & Voting Rights Announcements category (Code: DVA).
2026-05-27 Japanese
支配株主等に関する事項について
Regulatory Filings Classification · 80% confidence The document is a regulatory disclosure (“FASF”) concerning Vario Secure’s parent and controlling shareholder (HEROZ), detailing shareholding percentages, director overlaps, related-party transactions, and upcoming delisting due to a share exchange. It does not contain financial statements or present an AGM presentation, earnings release, or annual report; nor is it a management change notice or a major shareholding threshold crossing. It is a miscellaneous compliance/regulatory announcement, so it falls under Regulatory Filings (RNS).
2026-05-27 Japanese
株式交換契約に係る定時株主総会の承認可決に関するお知らせ
M&A Activity Classification · 85% confidence The document is a corporate announcement notifying shareholders that at the annual general meeting the share exchange agreement with HEROZ was approved, effective June 30, 2026, and that the company's shares will be delisted. This is clearly a merger/acquisition (share exchange) announcement rather than a financial report, dividend notice, or management change. It falls under M&A Activity (Code: TAR).
2026-05-27 Japanese
確認書
Regulatory Filings Classification · 90% confidence The document is a short “確認書” (confirmation letter) certifying the content of the annual securities report (“有価証券報告書”) for the fiscal period. It contains no actual financial statements or data, only an officer attestation under the Financial Instruments and Exchange Act. According to the Certification Rule and “menu vs meal” rule, such officer certifications are classified as Regulatory Filings (RNS), not as the report itself.
2026-05-27 Japanese
有価証券報告書－第11期(2025/03/01－2026/02/28)
Annual Report Classification · 91% confidence The document is titled “有価証券報告書（通常方式）” and covers the full fiscal year from March 1, 2025 to February 28, 2026, including detailed company overview, financial statements, IFRS and JGAAP performance indicators. This is a statutory annual securities report equivalent to an Annual Report, not merely an announcement or summary. It contains full financial performance, detailed metrics, and narrative company information. Therefore, it matches the Annual Report category. FY 2026
2026-05-27 Japanese
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

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