Special Investigation Committee and Measures to Prevent Recurrence Regarding Improper Quality Inspection Practices in the Linear Business
First written in FY2024. 1 of 2 entries say "Advanced", first in FY2025-H1. Latest entry: FY2025-H1.
No other company in this theme has enough history to compare yet.
- FY2025-H1AdvancedAnnual report
「その後、ミネベアミツミとの協議がまとまり、品質問題への対応方針も整ったため、2025年7月31日開催の取締役会において、本件株式譲渡日及び本吸収分割の効力発生日を 2025年10月3日に変更した本株式譲渡契約の変更契約及びTNリニアモーションとの間の本吸収分割に係る吸収分割契約を同日付で締結することを決議いたしました。」
特別調査委員会の調査報告書と再発防止策の開示後、品質問題への対応方針が整ったとされ、事業譲渡・会社分割に関する契約を新日程で締結する段階へ進んだ。 - FY2024First statedAnnual report
「On 16 October of the same year, the company established a special investigation committee comprising external lawyers to investigate the facts surrounding the improper conduct, determine whether other quality-related misconduct had occurred and analyze the causes of the facts identified. The company received the committee's investigation report on 14 February 2025 and disclosed the formulation of recurrence-prevention measures based on the committee's recommendations on 17 February of the same year.」
The company established a special investigation committee comprising external lawyers, received its investigation report in February 2025 and disclosed recurrence-prevention measures based on the committee's recommendations.