Revolution Co., Ltd.
Notice Regarding Appointment of Members to the Third-Party Committee, Matters Entrusted to the Third-Party Committee (Investigation Subjects and Scope), and Timing of Disclosure of the Committee’s Investigation Results
Announces appointment of third-party committee members, the scope and purpose of the investigation, and the determination of the timing for disclosure. The investigation continues based on identified internal control deficiencies, aiming to verify improvement plans related to designation as a Special Attention Stock. Timing for publication of the investigation report is undecided; policy to postpone or further postpone the quarterly financial summary disclosure is also indicated.
Key Figures
- Chair of the Third-Party Committee: Takahiro Saito
- Member: Masato Uchida
- Member: Junichi Modai
- Expected timing for publication of received report's investigation results: December 2026
AI要約
Establishment and Mandate of the Third-Party Committee
This document notifies the appointment of members to the third-party committee, the matters entrusted to it (investigation subjects and scope), and the timing for disclosure of its investigation results. In light of the prior establishment of a special investigation committee and an internal investigation committee, it has been decided to newly establish a third-party committee including external experts. The objective is to prepare foundational materials for formulating improvement plans related to designation as a Special Attention Stock and to properly address issues raised or requested by the audit firm.
Future Disclosures and Schedule
The third-party committee's investigation report is expected to be received during December 2026, and the full report will be disclosed promptly as appropriate. The publication timing of the consolidated quarterly financial results for the third quarter of the fiscal period ending October 2026, which received an interim review, is undecided; the scheduled publication date may change aiming for late January 2027. The implementation schedule for the improvement plan will also be revised, and the latest information will be provided through timely disclosures.
Revolution Co., Ltd.
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