Source disclosure: February 18, 2026
ANAP HOLDINGS INC. [3189.T]
TOKYO, Feb 18 (Pulse News Wire) – ANAP Holdings Inc. (3189.T) decided today to establish a governance committee, known as the “Governance Council,” as an advisory body to the board of directors.
The move comes after the company identified deficiencies in its internal control report submitted to the Kanto Finance Bureau on December 01, 2025, which stated that the group’s financial reporting internal controls were ineffective for the fiscal year ended August 2025. The Governance Council aims to ensure the effectiveness of the company's internal control systems and corporate governance, promote continuous improvement in corporate activities, and address major misconduct and legal violations. It will consist of two outside directors and the executive managing director, with the chairman selected through mutual election among the members.
The council plans to hold regular meetings four times a year, with additional ad-hoc sessions called upon request from the board of directors, the chairman’s discretion, or by more than half of the committee members. ANAP Holdings intends to swiftly implement concrete preventive measures centered around the Governance Council to maintain sustainable governance structures. The company pledges to work diligently towards restoring trust from shareholders and stakeholders.
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