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Governance1835TOTETSU KOGYO CO.,LTD.Construction and Materials

Notice Regarding the Establishment of an Expert Investigation Committee

The Company established an expert investigation committee, including independent outside directors and independent outside corporate auditors, to investigate the causes and background of suspected violations of the Antimonopoly Act and recommend measures to prevent recurrence.

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91Important
Scored from 1 of 5 sections
Direction
Deterioration
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Wording
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How definitive the wording is.

Governance structure

Committee1
Expert Investigation Committee
Percentage of outside members 2 of 4 members (50%) ※1 independent outside director and 1 independent outside corporate auditor
Changes this time

On 5 June 2026, the Company established an expert investigation committee composed of experts, including independent outside directors and independent outside corporate auditors.

Governance structure
ItemDetails
CommitteeName Expert Investigation Committee / Percentage of outside members 2 of 4 members (50%) ※1 independent outside director and 1 independent outside corporate auditor
Changes this timeOn 5 June 2026, the Company established an expert investigation committee composed of experts, including independent outside directors and independent outside corporate auditors.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 was subject to an on-site inspection by the Japan Fair Trade Commission on suspicion of violating the Antimonopoly Act in connection with bids for track maintenance and other works for the Toei Subway and other railways, as well as track laying works for the Hokkaido Shinkansen.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Establishment of an Expert Investigation Committee | TOTETSU KOGYO CO.,LTD. (1835) timely disclosure | Komori