Tokyo Cosmos Electric Co., Ltd.TSE: 6772

[Delayed] Rebuilding the Governance Structure and Related Measures

· Issued by Tokyo Cosmos Electric Co., Ltd. via TDnet

Filed with TSE · · 3 pages · English

We hereby inform you that, in response to the various deficiencies in governance identified in the investigation report of the Special Investigation Committee (the “Investigation Report”), as described in our announcement dated January 15, 2026, “Company Policy in Response to the Findings of the Special Committee’s Investigation Report,” we have implemented the following improvements to date. We k

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