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Occurring Fact5076INFRONEER Holdings Inc.Construction and Materials

Establishment of a Recurrence Prevention Review Committee at a Consolidated Subsidiary

Following reports of suspected improper payments by a subsidiary, the Company and the subsidiary established a committee to consider and formulate measures to prevent recurrence. A lawyer will also serve as a committee member.

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Establishment of a Committee to Consider Measures to Prevent Recurrence

Subject Entity

INFRONEER Holdings Inc. and 前田建設工業株式会社

Target Locations / Products

Construction project commissioned by Yatsushiro City

Occurrence13 May 2026 (date the committee was established)
This disclosure05/13/2026
Cause

Reports that an employee of 前田建設 made an improper payment to a member of the Yatsushiro City Council

Company response

Investigation structure

Committee to Consider Measures to Prevent Recurrence. The chair is Higashiyama Motoi (東山基), Executive Operating Officer in charge of compliance at 前田建設工業株式会社. Yoshino Genta (吉野弦太), an attorney at Nozomi Sogo Law Offices, will serve as a committee member. The committee was established on 13 May 2026.

Measures to prevent recurrence

The committee will consider, formulate and implement specific measures to prevent the recurrence of this matter and similar misconduct.

Related procedures

Type

Establishment of a Committee to Consider Measures to Prevent Recurrence

Outlook

The committee will consider, formulate and implement specific measures to prevent the recurrence of this matter and similar misconduct.

Event that occurred
ItemDetails
Event nameEstablishment of a Committee to Consider Measures to Prevent Recurrence
Date of occurrence13 May 2026 (date the committee was established)
Subject EntityINFRONEER Holdings Inc. and 前田建設工業株式会社
Target Locations / ProductsConstruction project commissioned by Yatsushiro City
CauseReports that an employee of 前田建設 made an improper payment to a member of the Yatsushiro City Council
Type of litigation or proceedingEstablishment of a Committee to Consider Measures to Prevent Recurrence
Investigation structureCommittee to Consider Measures to Prevent Recurrence. The chair is Higashiyama Motoi (東山基), Executive Operating Officer in charge of compliance at 前田建設工業株式会社. Yoshino Genta (吉野弦太), an attorney at Nozomi Sogo Law Offices, will serve as a committee member. The committee was established on 13 May 2026.
Measures to prevent recurrenceThe committee will consider, formulate and implement specific measures to prevent the recurrence of this matter and similar misconduct.
OutlookThe committee will consider, formulate and implement specific measures to prevent the recurrence of this matter and similar misconduct.
Items this document does not state (16)
Date recognized / date notice receivedAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the changePlanned follow-up disclosure

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.

To consider, formulate and implement specific measures to prevent the recurrence of this matter and similar misconduct.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Establishment of a Recurrence Prevention Review Committee at a Consolidated Subsidiary | INFRONEER Holdings Inc. (5076) timely disclosure | Komori