Komori
Occurring Fact7434OTAKE CORPORATIONTrading & Wholesale

Notice Regarding Changes to the Members of the Special Investigation Committee

The committee member changed from Aikyo Akira (愛敬晃), an internal member, to Hirai Asa (平井朝), an external attorney. The chair, vice-chair and other members remain unchanged.

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Changes to Members of the Special Investigation Committee

Subject Entity

OT​AKE CORPORATION (filing company)

Occurrence3 June 2026 (the date on which the change in committee membership was resolved)
This disclosure06/03/2026
Cause

To further enhance the objectivity of the investigation and conduct a prompt and effective investigation

Related procedures

Type

Investigation by the Special Investigation Committee

Company response

Investigation structure

Special Investigation Committee. The chair is Yazaki Shinya (矢崎信也), and the vice-chair is Kato Katsuhiko (加藤克彦). The members are Mashimo Hiroyuki (眞下寛之), Hirai Asa (平井朝), Akahoshi Tomoaki (赤星知明) and Ishihara Koichi (石原宏一). The change in committee membership was resolved on 3 June 2026.

Outlook

A prompt and effective investigation will be conducted.

Event that occurred
ItemDetails
Event nameChanges to Members of the Special Investigation Committee
Date of occurrence3 June 2026 (the date on which the change in committee membership was resolved)
Subject EntityOT​AKE CORPORATION (filing company)
CauseTo further enhance the objectivity of the investigation and conduct a prompt and effective investigation
Type of litigation or proceedingInvestigation by the Special Investigation Committee
Investigation structureSpecial Investigation Committee. The chair is Yazaki Shinya (矢崎信也), and the vice-chair is Kato Katsuhiko (加藤克彦). The members are Mashimo Hiroyuki (眞下寛之), Hirai Asa (平井朝), Akahoshi Tomoaki (赤星知明) and Ishihara Koichi (石原宏一). The change in committee membership was resolved on 3 June 2026.
OutlookA prompt and effective investigation will be conducted.
Items this document does not state (18)
Date recognized / date notice receivedTarget Locations / ProductsAmount 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 dateMeasures to prevent recurrenceDirectors' 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 further enhance the objectivity of the investigation and conduct a prompt and effective investigation.

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 Changes to the Members of the Special Investigation Committee | OTAKE CORPORATION (7434) timely disclosure | Komori