Third-party committee established
Green Monster Inc. (the subject of the complaint is the Company's representative director)
Past social gatherings outside the scope of work
Alleged harassing conduct by the Company's representative director at past social gatherings outside the scope of work (no findings of fact or legal assessment have been made)
Company response
An independent committee has been established. The chair is attorney Matsumura Takuji (松村卓治), and the members are attorneys Ko Ryo (高亮) and Mitsuki Shunta (光木春太). The establishment of the committee was approved by resolution of the Board of Directors meeting held on 24 June 2026.
Analysis of the causes of any issues identified and recommendations for preventing recurrence
Currently under review. If an event requiring disclosure occurs, the Company will disclose it promptly.
Related procedures
Investigation by a third-party committee
The Company will fully cooperate with the investigation by the independent committee. The Company will disclose the investigation report promptly upon its submission. The report is scheduled to be received in late July this year. If an event requiring disclosure occurs, the Company will disclose it promptly.
The investigation report is scheduled to be received in late July this year, and will be disclosed promptly upon receipt.
| Item | Details |
|---|---|
| Event name | Third-party committee established |
| Date of occurrence | 24 June 2026 (the date on which the Board of Directors resolved to establish the independent committee) |
| Subject Entity | Green Monster Inc. (the subject of the complaint is the Company's representative director) |
| Target Locations / Products | Past social gatherings outside the scope of work |
| Cause | Alleged harassing conduct by the Company's representative director at past social gatherings outside the scope of work (no findings of fact or legal assessment have been made) |
| Impact on Earnings Forecast | Currently under review. If an event requiring disclosure occurs, the Company will disclose it promptly. |
| Type of litigation or proceeding | Investigation by a third-party committee |
| Investigation structure | An independent committee has been established. The chair is attorney Matsumura Takuji (松村卓治), and the members are attorneys Ko Ryo (高亮) and Mitsuki Shunta (光木春太). The establishment of the committee was approved by resolution of the Board of Directors meeting held on 24 June 2026. |
| Measures to prevent recurrence | Analysis of the causes of any issues identified and recommendations for preventing recurrence |
| Outlook | The Company will fully cooperate with the investigation by the independent committee. The Company will disclose the investigation report promptly upon its submission. The report is scheduled to be received in late July this year. If an event requiring disclosure occurs, the Company will disclose it promptly. |
| Planned follow-up disclosure | The investigation report is scheduled to be received in late July this year, and will be disclosed promptly upon receipt. |
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 Company received a written complaint from a company statutory auditor regarding alleged harassing conduct by the Company's representative director at past social gatherings outside the scope of work, and established the committee to objectively investigate the facts.