Governance structure
The Company discontinued plans to announce the results of the special investigation committee's investigation, established an independent committee, and appointed Saito Takahiro (齋藤隆博), Uchida Masato (内田雅人), and Motai Junichi (茂田井純一) as its 3 members. The Company defined the scope of the investigation and plans to receive the investigation report during December 2026.
| Item | Details |
|---|---|
| Committee | There is a reference to the Nomination Committee (chair: attorney Nakamura Nobuo (中村信雄)), but the proportion of outside members is Not disclosed. The independent committee established this time consists of 3 members, and the disclosure states that none of the members has a conflict of interest with the Company. |
| Changes this time | The Company discontinued plans to announce the results of the special investigation committee's investigation, established an independent committee, and appointed Saito Takahiro (齋藤隆博), Uchida Masato (内田雅人), and Motai Junichi (茂田井純一) as its 3 members. The Company defined the scope of the investigation and plans to receive the investigation report during December 2026. |
Items this document does not state (6)
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.Because the results of the special investigation committee's investigation were highly likely to be insufficient as verification necessary for formulating an improvement plan related to designation as a security under special alert, and the Company determined that a reinvestigation by an independent committee compliant with the guidelines was necessary in light of comments and requests from the audit firm.