Decision and Details
Board of Directors (resolution to establish the special investigation committee)Consideration of an application to extend the filing deadline for the annual securities report for the fiscal year ending April 2026
The investigation by the special investigation committee into matters related to the acquisition of shares in CountUp Co., Ltd., and the audit procedures and other work to be conducted by the accounting auditor based on the findings of that investigation, will require a certain amount of time.
The announcement of the full-year financial results summary for the fiscal year ending April 2026 has also been delayed, and the announcement date has not yet been determined.
| Item | Details |
|---|---|
| Matter Covered | Consideration of an application to extend the filing deadline for the annual securities report for the fiscal year ending April 2026 |
| Decision-Making Body | Board of Directors (resolution to establish the special investigation committee) |
| Decision Date | 21 May 2026 (date of the resolution to establish the special investigation committee) |
| Period Covered | Fiscal year ending April 2026 |
| Impact on Business Performance | The announcement of the full-year financial results summary for the fiscal year ending April 2026 has also been delayed, and the announcement date has not yet been determined. |
| Reason | The investigation by the special investigation committee into matters related to the acquisition of shares in CountUp Co., Ltd., and the audit procedures and other work to be conducted by the accounting auditor based on the findings of that investigation, will require a certain amount of time. |
| Governing Rule | Article 24, Paragraph 1 of the Financial Instruments and Exchange Act |
| Related previous disclosures | Announcement dated 21 May 2026 entitled “Notice Regarding the Establishment of a Special Investigation Committee”; announcement dated 12 June 2026 entitled “Notice Regarding the Postponement of the Announcement of Financial Results for the Fiscal Year Ending April 2026”; announcement dated 29 September 2025 regarding the acquisition of shares in CountUp Co., Ltd. |
| Future plans | The Company will promptly announce its policy once it has been determined following discussions and confirmations with the relevant parties. The Company will promptly announce the full-year financial results summary for the fiscal year ending April 2026 once the announcement date has been determined. |
Items this document does not state (3)
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 by the special investigation committee regarding the acquisition of shares in CountUp Co., Ltd., and the audit procedures to be conducted by the accounting auditor based on the findings of that investigation, will require a certain amount of time.