Komori
Governance3777Environment Friendly Holdings Corp.Information and Communications, Services and Others

Notice of Appointment of External Adviser to Strengthen Governance and Compliance

The Company entered into an advisory agreement with 株式会社トラスト・ブリッジ・アドバイザーズ to engage an external advisor specializing in compliance and crisis management. The Company aims to strengthen its response to antisocial forces, money laundering and fraud risks, as well as its management of business partners.

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Contents of this filing

Changes this time

Effective 20 August 2026, the Company entered into an advisory agreement with 株式会社トラスト・ブリッジ・アドバイザーズ and appointed its Representative Director, Sakata Shigeo (坂田繁男), as an external advisor.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeEffective 20 August 2026, the Company entered into an advisory agreement with 株式会社トラスト・ブリッジ・アドバイザーズ and appointed its Representative Director, Sakata Shigeo (坂田繁男), as an external advisor.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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 importance of screening business partners, investment and alliance partners, and identifying and managing risks inherent in the Company's businesses and transactions has increased as a result of the expansion of its business areas, investment in new businesses and M&A activities.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Appointment of External Adviser to Strengthen Governance and Compliance | Environment Friendly Holdings Corp. (3777) timely disclosure | Komori