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Statutory disclosure document4667AISAN TECHNOLOGY CO.,LTD.Information and Communications, Services and Others

Notice Regarding Receipt of the Investigative Report from the Special Investigation Committee

The Company received an investigation report from the Special Investigation Committee concerning suspected improper transactions and misconduct. The report is scheduled to be released with certain information, including personal information, withheld, while the announcement of financial results and formulation of measures to prevent recurrence will take more time.

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Decision and Details

Receipt of the Special Investigation Committee’s investigation report

Implementation12 June 2026 (date on which the investigation report was received)
Going forwardThe investigation report will be promptly released after certain information has been withheld from disclosure from the perspective of protecting privacy, personal information and confidential information. Following finalization of the financial results, the financial results summary for the fiscal year ending March 2026 will be promptly released, and specific measures to prevent recurrence will be formulated based on the recommendations in the investigation results. Further details will be announced once the measures have been decided.
Reason

To determine the facts, details and root causes of the suspected improper transactions and misconduct at the marketing center of the subsidiary concerned, and to prevent recurrence.

Impact on Business Performance

The announcement date for the financial results summary for the fiscal year ended March 2026 has not been determined. The results will be disclosed promptly once finalized. Other effects on financial results and financial condition are not disclosed.

Decision and Details
ItemDetails
Matter CoveredReceipt of the Special Investigation Committee’s investigation report
Implementation Date12 June 2026 (date on which the investigation report was received)
Impact on Business PerformanceThe announcement date for the financial results summary for the fiscal year ended March 2026 has not been determined. The results will be disclosed promptly once finalized. Other effects on financial results and financial condition are not disclosed.
ReasonTo determine the facts, details and root causes of the suspected improper transactions and misconduct at the marketing center of the subsidiary concerned, and to prevent recurrence.
Related previous disclosures“Notice Regarding the Establishment of a Special Investigation Committee in Response to Suspected Improper Transactions and Suspected Misconduct at a Consolidated Subsidiary of the Company,” dated 3 April 2026, and “Notice Regarding the Announcement of the Financial Results Summary for the Fiscal Year Ended March 2026 Taking More Than 50 Days After the Fiscal Year-End,” dated 30 April 2026
Future plansThe investigation report will be promptly released after certain information has been withheld from disclosure from the perspective of protecting privacy, personal information and confidential information. Following finalization of the financial results, the financial results summary for the fiscal year ending March 2026 will be promptly released, and specific measures to prevent recurrence will be formulated based on the recommendations in the investigation results. Further details will be announced once the measures have been decided.
Items this document does not state (6)
Decision-Making BodyDecision DatePeriod CoveredAmountQuantity / scaleGoverning Rule

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To determine the facts and root causes of the suspected improper transactions and misconduct at the marketing center of the subsidiary concerned, and to prevent recurrence.

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Notice Regarding Receipt of the Investigative Report from the Special Investigation Committee | AISAN TECHNOLOGY CO.,LTD. (4667) timely disclosure | Komori