TOKYO, Jun 03 (Pulse News Wire) – Otake Corporation (7434.T) announced changes to its special investigation committee composition based on a resolution made through written consent according to Article 370 of the Companies Act and the company's articles of incorporation. The changes took effect following the initial establishment notice published on May 25, 2026.
The revised committee now includes: - Chairman: Shinya Yazaki (Attorney, Hinoki Comprehensive Law Office) - Vice-Chairman: Katsuhiko Kato (Certified Public Accountant, Certified Tax Advisor, Kato Katsuhiko CPA Firm) - Members: Kaneyuki Manaba (Attorney, Sato-Manaba Legal Firm), Aoi Akira (Attorney, Hirai Comprehensive Law Office), Chimi Akane (CPA, Akane CPA Firm, outside director and audit committee member of the company), and Hiroshi Ishihara (Attorney, Ishihara Comprehensive Law Office, outside director and audit committee member of the company). The company stated that the changes aim to enhance the objectivity of the investigation and ensure swift and effective proceedings.
Internal members have stepped down, and external attorneys have been appointed to replace them. Otake Corporation deeply apologizes for any inconvenience and concern caused to shareholders, investors, and stakeholders.
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