Our Outside Directors, in response to the request for establishing a third-party committee from 3D Investment Partners, judged the establishment unnecessary based on the status of governance strengthening measures and submitted a response 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Ltd.","jir_importance":"\u26054","jir_publication_date":"2025-12-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2025\/12\/8129-20251226-01.pdf","jir_short_summary":"Our Outside Directors, in response to the request for establishing a third-party committee from 3D Investment Partners, judged the establishment unnecessary based on the status of governance strengthening measures and submitted a response letter.","jir_summary":"### Key Announcement Details\nThe Outside Directors of Toho Holdings Co., Ltd., after carefully considering the request from 3D Investment Partners Pte. Ltd. regarding the establishment of a third-party committee related to the Antimonopoly Act violation case, and receiving advice from multiple experts, concluded that the Company's governance and compliance framework is significantly different from that at the time of the incident. Given that recurrence prevention measures and governance strengthening initiatives have been formulated and executed, they determined that establishing a third-party committee is unnecessary and submitted a response letter to that effect on 2025-12-26. Furthermore, based on the final report of the Governance Strengthening Special Committee established in August 2024, the Company has developed 12 specific action policies and is committed to thorough compliance and governance enhancement.\n\n### Impact on Investors\nWith this response, the Company clarified its policy not to dedicate substantial resources to investigating the past Antimonopoly Act violation case but to focus on improving capital efficiency, enhancing governance effectiveness, and reforming personnel strategies and systems. This stance demonstrates a commitment to increasing corporate value and maximizing the shared interests of shareholders. The Company believes that by sincerely continuing to strengthen governance, it will contribute to improving reliability for investors.","jir_financial_highlights":"","jir_category":"Other, Governance","jir_hashtags":"#TohoHoldingsCoLtd, #IR, #JapaneseStocks","jir_key_figures":"","jir_meta_title":"Toho Holdings Responds to 3D Investment Partners' Request for Establishing Third-Party Committee","jir_meta_description":"Toho Holdings has submitted a response to 3D Investment Partners' request for establishing a third-party committee, determining it unnecessary based on the implementation of governance strengthening measures.","jir_og_title":"Toho Holdings Responds to 3D Investment Partners' Request for Establishing Third-Party Committee","jir_og_description":"Toho Holdings Co., Ltd. has submitted a response to the request for establishing a third-party committee related to a past Antimonopoly Act violation case, determining it unnecessary given the status of governance strengthening measures.","jir_og_image_url":"\/assets\/og\/company-ir-general.jpg","jir_chart_data_collection":"[]","ir_related_company":8078,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-8702","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n