TOKYO KOKI CO.LTD. [7719.T]

TOKYO, Jun 15 (Pulse News Wire) – Tokyo Koki Co.ltd. (7719.T) announced today the appointment of four investigators for its governance and compliance investigation committee ("the Committee").

The appointments follow the company's previous notice on April 22, 2026, concerning the establishment of the Committee to review internal whistleblowing cases related to personnel responses and preventive measures. The Committee members appointed are: - Mr. Takahashi Yuki, attorney from Nishiwaki Law Firm - Ms. Shimizu Mikone, attorney from Hamacho Law Office - Mr. Maekawa Akira, attorney from Legal Office Iota - Ms. Hirota Suzune, attorney from Legal Office Iota Mr.

Takahashi and Ms. Shimizu are currently external directors and audit committee members of Tokyo Koki. There are no significant relationships or conflicts of interest between Messrs. Maekawa and Hirota and the company or its executives. The primary objectives of the Committee remain unchanged: - To organize and verify the factual circumstances surrounding the case - To assess and validate the appropriateness of evaluations and interpretations made - To analyze the background and causes of the issues - To evaluate the effectiveness of preventive measures and propose additional actions if necessary Going forward, Tokyo Koki stated it will fully cooperate with the Committee’s investigation. Upon receipt of the final report, the company will promptly disclose the findings.

Any potential impact on operations will also be disclosed immediately if identified during the ongoing investigation.

Original Disclosure (PDF)

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