Decision and Details
The Company's Board of Directors (regarding the establishment of the special investigation committee) / The filing states that the Company decided to apply for the extension of the filing deadlineApplication for approval to extend the filing deadline for the Annual Securities Report for the 26th fiscal year (fiscal year ending April 2026)
The investigation by the special investigation committee examining the appropriateness of matters relating to the acquisition of shares in CountUp Co., Ltd. and the appropriateness of the Company's decision-making process is ongoing. The Company expects that the procedures related to the financial results, preparation of the consolidated financial statements and internal control report, and additional audit procedures by the accounting auditor following completion of the investigation will require additional time.
| Item | Details |
|---|---|
| Matter Covered | Application for approval to extend the filing deadline for the Annual Securities Report for the 26th fiscal year (fiscal year ending April 2026) |
| Decision-Making Body | The Company's Board of Directors (regarding the establishment of the special investigation committee) / The filing states that the Company decided to apply for the extension of the filing deadline |
| Decision Date | 30 July 2026 (decision to submit the application for approval to extend the filing deadline) |
| Implementation Date | 30 July 2026 (application for approval submitted; completed) |
| Period Covered | 26th fiscal year (fiscal year ending April 2026) (from 1 May 2025 to 30 April 2026) |
| Quantity / scale | Filing deadline: 31 July 2026 before the extension; 30 October 2026 following approval of the extension |
| Reason | The investigation by the special investigation committee examining the appropriateness of matters relating to the acquisition of shares in CountUp Co., Ltd. and the appropriateness of the Company's decision-making process is ongoing. The Company expects that the procedures related to the financial results, preparation of the consolidated financial statements and internal control report, and additional audit procedures by the accounting auditor following completion of the investigation will require additional time. |
| Governing Rule | Article 15-2, Paragraph 1 of the Cabinet Office Ordinance on Disclosure of Corporate Affairs, etc.; Article 24, Paragraph 1 of the Financial Instruments and Exchange Act |
| Related previous disclosures | The 21 May 2026 announcement titled “Notice Concerning the Establishment of a Special Investigation Committee,” the 12 June 2026 announcement titled “Notice Concerning the Postponement of the Announcement of Financial Results for the Fiscal Year Ending April 2026,” and the 29 September 2025 announcement concerning the acquisition of shares in CountUp Co., Ltd. |
| Future plans | If the application is approved, the Company will promptly make a disclosure and plans to file the Annual Securities Report and publish its earnings summary for the fiscal year ending April 2026 by 30 October 2026. |
Items this document does not state (2)
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 established to examine the appropriateness of matters relating to the acquisition of shares in CountUp Co., Ltd. and the appropriateness of the Company's decision-making process is ongoing. Following completion of the investigation, the Company expects that the procedures related to the financial results, preparation of the consolidated financial statements and internal control report, and audit procedures by the accounting auditor will require additional time.