Komori
Management planning6072ERTH Group Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Establishment of an Investment Committee and the Formulation of Basic Investment Policies

To give shape to its investment operations, the Company newly established an internal investment committee and formulated a basic policy on the holding, buying and selling, and management of securities. The launch of the investment operations themselves has not yet been decided.

Worth reading
13Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Items stated in the management plan

Formulated
Basic Policy on Securities Investment
Date of board resolution 7 August 2026 · Publication date 7 August 2026
Key initiatives
01Establishment of an Investment Committee
02Formulation of a Basic Policy on Securities Investment
Risks identified by the company
Conflicts of Interest
Unpublished material facts or information that may constitute such facts
Items stated in the management plan
ItemDetails
Plan nameBasic Policy on Securities Investment
Progress against the planFormulated
Key initiativesEstablishment of an Investment Committee, Formulation of a Basic Policy on Securities Investment
Risks identifiedConflicts of Interest, Unpublished material facts or information that may constitute such facts
Date of board resolution7 August 2026
Publication date7 August 2026
Items this document does not state (19)
Plan periodSales TargetOperating profit targetOperating profit margin targetNet income targetROE targetROIC targetPayout ratio / DOE policyTreasury share acquisition policyCost of capitalSelf-assessment of PBR and share priceTotal investment planInvestment amount by sectorSegment targetNon-financial targetsPlan assumptionsResults under the previous planReason for revision or withdrawalSize of the Target Market

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 establish a framework for considering and managing the development of the investment operations, clarify the basic approach to investment, and define the respective roles of the Board of Directors, the Investment Committee, and the responsible department, thereby enabling appropriate decision-making, risk management, and business oversight.

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.
Notice Regarding the Establishment of an Investment Committee and the Formulation of Basic Investment Policies | ERTH Group Co.,Ltd. (6072) timely disclosure | Komori