Nichiryoku Co.,Ltd.
Notice of Additional Appointment to the Committee for Enhancing Corporate Value and Governance Reform and Change of Matters Under Consideration
Mr. Kazuhiro Noguchi has been newly appointed as a committee member to strengthen the governance committee. The scope of matters under consideration has been revised, with certain corporate value enhancement measures to be further examined by a separate committee. The schedule calls for submission of recommendations in October 2026 and publication of concrete measures in November 2026.
Key Figures
- Additional committee appointment: Kazuhiro Noguchi (Outside Auditor, Certified Public Accountant)
- Change of matters under consideration: After the change, focus will be on verification of facts, root-cause analysis, examination of recurrence-prevention measures, recommendations, and evaluation related to the delayed disclosure of the fiscal year ending March 2025 financial statements
- Recommendation schedule: Recommendation report submission October 2026, publication of concrete measures November 2026
AI要約
Strengthening Governance and Change of Matters Under Consideration
This notice states that, with the aim of strengthening the Committee for Enhancing Corporate Value and Governance Reform, a new committee member has been additionally appointed and the matters under consideration have been changed. The newly appointed member is Kazuhiro Noguchi (Outside Auditor, Certified Public Accountant), who will leverage expertise in accounting and finance to promote more multifaceted review and effective reforms. The revised matters under consideration now focus on verifying the facts, conducting root-cause analysis, and examining recurrence-prevention measures related to the delay in the disclosure of the fiscal 2025 financial statements.
Future Schedule and Impact
The committee plans to submit its recommendation report in October 2026 and to announce concrete measures in November 2026. An interim report has already been issued in September. The reinforcement of the committee and the change in matters under consideration aim to enhance the effectiveness of long-term corporate value improvement and recurrence-prevention measures rather than short-term responses.
Nichiryoku Co.,Ltd.
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