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Other Disclosures6072ERTH Group Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Appointment of an Adviser to Strengthen Governance for Our Investment-Related Business

To strengthen governance and internal management for its investment-related business, the Company entered into an advisory agreement with Umemoto Masahiro (梅本昌宏), Representative Director of 株式会社H&Aインサイトパートナーズ, and Umemoto Masahiro (梅本昌宏) was appointed as an advisor. Umemoto Masahiro (梅本昌宏) is expected to participate in the Investment Committee as an observer and provide advice on conflict-of-interest management, information management and compliance.

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Announced details

Investment-related business
Applicable field (uses covered by this announcement)

Governance of the investment business, conflict-of-interest management, information management, compliance and internal management systems

Launch date7 August 2026 (advisor appointment date; actual)
Contract Date7 August 2026
Relationship between the counterparty and the company
ERTH Group Co.,Ltd.6072
Relationship with the Company

The parties have entered into an advisory agreement. Umemoto Masahiro (梅本昌宏) was appointed as an advisor to the Company and is expected to participate in the Investment Committee as an observer as appropriate.

Counterparty株式会社H&Aインサイトパートナーズ / Umemoto Masahiro (梅本昌宏)

Representative Director of 株式会社H&Aインサイトパートナーズ. Umemoto Masahiro (梅本昌宏) has worked in investigations into corporate, economic and organized crime, trading surveillance in the securities markets, reviews of information management systems at listed companies, and administrative investigations concerning unfair trading and internal management systems at the Criminal Affairs Department of the Osaka Prefectural Police Headquarters, Japan Exchange Regulation, the Criminal Affairs Bureau of the National Police Agency, and the Securities and Exchange Surveillance Commission of the Financial Services Agency.

Impact on Business Performance

The impact on consolidated results for the current fiscal year will be immaterial.

The company does not address Contract Value / Offering price.

Announced details
ItemDetails
Names of Products / Services CoveredInvestment-related business
Counterparty株式会社H&Aインサイトパートナーズ / Umemoto Masahiro (梅本昌宏)
Counterparty overviewRepresentative Director of 株式会社H&Aインサイトパートナーズ. Umemoto Masahiro (梅本昌宏) has worked in investigations into corporate, economic and organized crime, trading surveillance in the securities markets, reviews of information management systems at listed companies, and administrative investigations concerning unfair trading and internal management systems at the Criminal Affairs Department of the Osaka Prefectural Police Headquarters, Japan Exchange Regulation, the Criminal Affairs Bureau of the National Police Agency, and the Securities and Exchange Surveillance Commission of the Financial Services Agency.
Relationship with the CompanyThe parties have entered into an advisory agreement. Umemoto Masahiro (梅本昌宏) was appointed as an advisor to the Company and is expected to participate in the Investment Committee as an observer as appropriate.
Contract Date7 August 2026
Launch date7 August 2026 (advisor appointment date; actual)
Applicable areaGovernance of the investment business, conflict-of-interest management, information management, compliance and internal management systems
Impact on Business PerformanceThe impact on consolidated results for the current fiscal year will be immaterial.
Items this document does not state (10)
Contract ValueOffering priceAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historySource

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 ensure the effective operation of internal control and compliance systems, including the appropriateness of investment decisions, conflict-of-interest management, information management and the prevention of unfair trading, as the Company develops its investment-related business.

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Notice Regarding the Appointment of an Adviser to Strengthen Governance for Our Investment-Related Business | ERTH Group Co.,Ltd. (6072) timely disclosure | Komori