{"id":153027,"date":"2026-11-14T20:05:00","date_gmt":"2026-11-14T11:05:00","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4395-20261113-03_wp_general_ir\/"},"modified":"2026-11-14T20:05:00","modified_gmt":"2026-11-14T11:05:00","slug":"4395-20261113-03_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4395\/ir\/4395-20261113-03_wp_general_ir\/","title":{"rendered":"Notice of Establishment of an Independent Committee by Resolution of the Audit and Supervisory Committee"},"content":{"rendered":"<p>A decision has been made to establish an independent committee. The investigation will be conducted by a committee composed of highly independent external experts, and the investigation is expected to require an appropriate period. The investigation results and future response policy will be disclosed. Investigation costs are expected to be incurred, and there is a possibility of corrections to prior consolidated financial statements. The company offers a deep apology to shareholders and investors.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"4395","jir_company_name":"Accrete Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-11-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/11\/4395-20261113-03.pdf","jir_short_summary":"A decision has been made to establish an independent committee. The investigation will be conducted by a committee composed of highly independent external experts, and the investigation is expected to require an appropriate period. The investigation results and future response policy will be disclosed. Investigation costs are expected to be incurred, and there is a possibility of corrections to prior consolidated financial statements. The company offers a deep apology to shareholders and investors.","jir_summary":"### Background and Purpose\nBased on a resolution of the Audit and Supervisory Committee, the Company has decided to establish an independent external committee. This is intended to clarify the facts from an independent third-party perspective in light of insufficient verification of previous investigative findings related to containerized data center transactions in the Solutions business domain. The background to the establishment notes receipt of a notice from the audit firm Ks Lab., and the independent committee will be conducted in accordance with the Japan Federation of Bar Associations guidelines.\n\n### Outlook and Impact\nMembers of the independent committee are currently being selected and will be announced once decided. The committee will be tasked with investigating the facts, determining causes, and proposing measures to prevent recurrence. The investigation is expected to require an appropriate period, and upon receipt of the investigation report, the Company will disclose the investigation results and its future response policy. Investigation costs are expected to be incurred, and depending on the results, there may be corrections to the interim consolidated financial statements and prior years' consolidated financial statements.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#AccreteInternalInformation, #IndependentCommittee, #DisclosureCorrectionOrPostponement","jir_key_figures":"Estimated investigation period: Unknown\nTiming for determining members of the independent committee: Unknown\nEstimated investigation costs: Unknown","jir_meta_title":"Accrete Inc. - Notice of Establishment of an Independent Committee | November 13, 2026","jir_meta_description":"Accrete Inc. has decided, based on a resolution of the Audit and Supervisory Committee, to establish an independent committee. The company outlines plans to disclose the investigation period, costs, and recurrence-prevention measures.","jir_og_title":"Accrete Inc. - Notice of Establishment of an Independent Committee","jir_og_description":"Accrete has decided to establish an independent committee. This explains the scope, expected duration and costs of the investigation, and the planned disclosure policy.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59243,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-153027","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice of Establishment of an Independent Committee by Resolution of the Audit and Supervisory Committee - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-4395\/ir\/4395-20261113-03_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-4395\/ir\/4395-20261113-03_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4395\/ir\/4395-20261113-03_wp_general_ir\/\",\"name\":\"Notice of Establishment of an Independent Committee by Resolution of the Audit and Supervisory Committee - 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