Nihon M&A Center Holdings Inc.
Notice of Establishment of an Independent Committee Regarding Interim Dividends That Exceeded Distributable Amounts
An independent committee has been established after interim dividends in prior fiscal years were found to have exceeded distributable amounts. The investigation report is expected to be received around late October 2026. The investigation will cover fact-finding, root-cause analysis, consideration of responsibilities, and recommendations for recurrence prevention.
Key Figures
- Occurrence of interim dividends exceeding distributable amounts
- Establishment of an independent committee
- Target timing for publication of investigation report: late October 2026
AI要約
Overview of the Matter
The Company announced that interim dividends paid in December 2024 and December 2025 exceeded distributable amounts. In response, an independent committee has been established to conduct fact-finding, identify root causes, examine the responsibilities of involved parties, and propose measures to prevent recurrence. The committee is composed of independent experts, including four attorneys and one certified public accountant.
Outlook and Impact
The independent committee will begin its investigation today and is expected to submit its report around late October 2026. The contents of the report and proposed recurrence-prevention measures will be disclosed promptly, and while the Company expects a negligible impact on consolidated financial results, any additional disclosures will be made without delay. The Company reiterates its apology to shareholders and stakeholders.
Nihon M&A Center Holdings Inc.
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