Consec Corporation
Notice of Establishment of an Investigation Committee Concerning Dividends Exceeding Distributable Amount
Disclosed that the year-end dividend for the fiscal year ended March 2025 exceeded the distributable amount. An external investigation committee has been established to determine causes and propose recurrence prevention measures; results will be promptly disclosed. The excess amount is 47 million yen.
Key Figures
- Excess dividend amount: 47 million yen
- Investigation committee: 2 attorneys, 1 certified public accountant
- Relevant period: Year-end dividend for the fiscal year ended March 2025
AI要約
Investigation Structure and Purpose
Today, the Company established an external investigation committee. It is composed of two attorneys and one certified public accountant and aims to investigate the facts, identify causes, examine responsibilities of relevant parties, and propose recurrence prevention measures. The Company will fully cooperate with the investigation and will promptly disclose findings as they become available.
Amount and Future Disclosures
The amount overpaid for the year-end dividend for the fiscal year ended March 2025 is 47 million yen. The Company will not request shareholders to return the payments. The investigation results and recurrence prevention measures will be announced in due course.
Consec Corporation
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