Receipt of the Special Investigation Committee's Investigation Report (Final Report)
SAAFホールディングス株式会社 and officers of the company group
Use of company assets and expenses; internal procedures
Personal use of expenses by Mae (前氏) and others, as well as other officers of the company group, and deficiencies in internal procedures
Company response
A Special Investigation Committee composed solely of independent, neutral and fair external experts. The chair is attorney Bansho Fumito (番匠史人) of ひふみ総合法律事務所 (law firm). The committee was established on 3 March 2026.
Strengthening corporate governance and ensuring thorough compliance
The impact on prior-year results is extremely limited, and the company does not plan to amend its prior-year annual securities reports, semi-annual reports or earnings releases.
The company will formulate specific measures to prevent recurrence in line with the recommendations of the Special Investigation Committee, and will strengthen corporate governance and ensure thorough compliance. The company plans to disclose the specific measures to prevent recurrence and other details as soon as practicable.
| Item | Details |
|---|---|
| Event name | Receipt of the Special Investigation Committee's Investigation Report (Final Report) |
| Date of occurrence | 11 June 2026 (the date on which the company received the Investigation Report (Final Report)) |
| Date recognized / date notice received | 11 June 2026 (receipt of the Investigation Report (Final Report) from the Special Investigation Committee) |
| Subject Entity | SAAFホールディングス株式会社 and officers of the company group |
| Target Locations / Products | Use of company assets and expenses; internal procedures |
| Cause | Personal use of expenses by Mae (前氏) and others, as well as other officers of the company group, and deficiencies in internal procedures |
| Impact on Earnings Forecast | The impact on prior-year results is extremely limited, and the company does not plan to amend its prior-year annual securities reports, semi-annual reports or earnings releases. |
| Investigation structure | A Special Investigation Committee composed solely of independent, neutral and fair external experts. The chair is attorney Bansho Fumito (番匠史人) of ひふみ総合法律事務所 (law firm). The committee was established on 3 March 2026. |
| Measures to prevent recurrence | Strengthening corporate governance and ensuring thorough compliance |
| Outlook | The company will formulate specific measures to prevent recurrence in line with the recommendations of the Special Investigation Committee, and will strengthen corporate governance and ensure thorough compliance. The company plans to disclose the specific measures to prevent recurrence and other details as soon as practicable. |
| Planned follow-up disclosure | The company plans to disclose the specific measures to prevent recurrence and other details as soon as practicable. |
Items this document does not state (14)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The investigation was conducted into the personal use of company assets and expenses by the former representative director and president and others, as well as deficiencies in internal procedures. The company explained that the impact on prior-year results is extremely limited.