Resolution at today's Board meeting to establish a Special Investigation Committee
BlueMeme Inc. (the Company)
Transactions with certain business partners (business partner names: Not disclosed)
If the matter affects financial performance, the Company will make a timely disclosure (whether a revision will be made and the revised figures: Not disclosed)
Company response
The establishment was resolved at the Board of Directors meeting held on 11 June 2026. The committee consists solely of external experts. Its chairperson is Miyake Hideki (三宅 英貴), attorney-at-law, and its members are Fujita Daisuke (藤田 大介), certified public accountant, and Onishi Ryohei (大西 良平), attorney-at-law.
The Company will cooperate fully with the investigation by the Special Investigation Committee and will promptly disclose the results upon receiving the investigation report. If the investigation indicates an impact on financial performance, the Company will make a timely disclosure.
The Company will promptly disclose the results upon receiving the investigation report.
| Item | Details |
|---|---|
| Event name | Resolution at today's Board meeting to establish a Special Investigation Committee |
| Date of occurrence | 11 June 2026 (the date of the resolution at today's Board meeting) |
| Subject Entity | BlueMeme Inc. (the Company) |
| Target Locations / Products | Transactions with certain business partners (business partner names: Not disclosed) |
| Impact on Earnings Forecast | If the matter affects financial performance, the Company will make a timely disclosure (whether a revision will be made and the revised figures: Not disclosed) |
| Investigation structure | The establishment was resolved at the Board of Directors meeting held on 11 June 2026. The committee consists solely of external experts. Its chairperson is Miyake Hideki (三宅 英貴), attorney-at-law, and its members are Fujita Daisuke (藤田 大介), certified public accountant, and Onishi Ryohei (大西 良平), attorney-at-law. |
| Outlook | The Company will cooperate fully with the investigation by the Special Investigation Committee and will promptly disclose the results upon receiving the investigation report. If the investigation indicates an impact on financial performance, the Company will make a timely disclosure. |
| Planned follow-up disclosure | The Company will promptly disclose the results upon receiving the investigation report. |
Items this document does not state (17)
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 states that its current auditor requested an investigation conducted by a structure with independence and neutrality, while its former auditor also raised concerns that broader verification was necessary. The Company therefore determined that continued investigation by a Special Investigation Committee with greater independence and expertise was essential to clarify the full circumstances of the matter, identify the causes, and formulate measures to prevent recurrence.