Advance Create Co., Ltd.
Notice Regarding the Policy for Formulating a Remedial Improvement Plan
Following designation as a Special Attention Issue, the company disclosed plans to rebuild governance and internal controls and announced an improvement plan. It presented the status of recurrence-prevention measures, strengthening of education and supervisory functions, enhanced collaboration between outside directors and auditors, and organizational changes including transition to a company with an audit and supervisory committee, along with the upcoming schedule.
Key Figures
- Date of initial training for recurrence-prevention measures education: 2026-10-23
- Resolution date for transition to a company with an audit and supervisory committee: 2026-10-27
- Submission schedule for internal control improvement plan: Scheduled for 2026-12-29
AI要約
Policy for Formulating the Improvement Plan and Current Status
The Company has been designated as a Special Attention Issue by the Tokyo Stock Exchange and is proceeding with review of its internal control systems and application for market segment change. Based on the report of an independent committee, the Company announced a policy to reexamine recurrence-prevention measures and fundamentally strengthen its internal control framework, and disclosed a concrete improvement process and implementation schedule.
Future Strengthening of the Structure and Schedule
The policy for preparing the improvement plan and submitting a status report will be decided by October 27, 2026, with reexamination and drafting of recurrence-prevention measures planned. The Company resolved to transition to a company with an audit and supervisory committee and plans to appoint new directors subject to approval at the annual shareholders meeting in December 2026.
Advance Create Co., Ltd.
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