On the 6th, the company announced the members of the committee on the issue that the shareholders pointed out in the investigation that the intervention of the Ministry of Economy, Trade and Industry was suspected at the general meeting of shareholders of Toshiba.
The final report will be finalized in October.
In a survey of lawyers appointed by shareholders over Toshiba's shareholders' meeting held in July last year, the company pointed out in June that it tried to block some shareholder proposals in collaboration with the Ministry of Economy, Trade and Industry. ..
In February, the company compiled a survey on this issue that the company's audit committee said, "No company involvement is allowed."
Since the conclusion was overturned by the shareholder's investigation, Toshiba decided to conduct a re-investigation by a committee including an outside third party in order to find out the truth, and members of the committee on the 6th Has been announced.
Former Supreme Court judge Seishi Kanetsuki chaired the committee, and four lawyers were elected to the committee.
In this survey, we would like to find out the truth, summarize the responsibility and measures to prevent recurrence, and announce it in October.
At Toshiba, confusion continues over the personnel affairs of directors, and this survey will focus on regaining trust in corporate governance.