Survey on overseas business divisions
2025/ 2/ 27
Countermeasures against cyber attacks and information leaks from the perspective of a former cybercrime prosecutor: Important legal and practical points
2025/ 3/ 3
June 2025, 1 Co-sponsored by Kohwa Sohgoh Law Office / FRONTEO
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Points of attendance
Accounting fraud is a scandal that can occur in any type of listed company. If fraud occurs, it carries a great risk of affecting the company's continued listing. Based on the instructor's extensive experience, he will explain how to respond to fraud investigations, focusing on accounting fraud.
① Reasons, background and risks of accounting fraud
② Key points of initial response (dealing with accounting auditors, stock exchanges, authorities, etc.)
3) When should an investigative committee be established and how should companies respond if one is established?
4) Important points to note regarding governance, compliance, and the establishment and operation of internal controls to prevent accounting fraud issues
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June 2025, 1 Co-sponsored by Kohwa Sohgoh Law Office / FRONTEO
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Points of attendance
Accounting fraud is a scandal that can occur in any type of listed company. If fraud occurs, it carries a great risk of affecting the company's continued listing. Based on the instructor's extensive experience, he will explain how to respond to fraud investigations, focusing on accounting fraud.
① Reasons, background and risks of accounting fraud
② Key points of initial response (dealing with accounting auditors, stock exchanges, authorities, etc.)
3) When should an investigative committee be established and how should companies respond if one is established?
4) Important points to note regarding governance, compliance, and the establishment and operation of internal controls to prevent accounting fraud issues
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lecturer
Kohwa Sohgo Law Office
Makoto Shirai
光和総合法律事務所 事務所パートナー。不正調査対応、開示、コーポレートガバナンス等の上場企業法制対応等を専門分野とし、不正調査対応経験多数（第三者調査委員会調査等の公表事例：独立行政法人都市再生機構（UR）外部調査委員会委員（2016年7月）、INEST（株）社内調査委員会外部委員（委員長）（2017年11月）、（株）省電舎ホールディングス第三者委員会委員（委員長）（2018年5月）、テラ（株）第三者委員会 委員長（2018年8月）、（株）プロスペクト特別調査委員会委員（2018年12月））、（株）コロプラ特別調査委員会委員（2019年7月）、（株）明豊エンタープライズ特別調査委員会委員（2019年8月）、（株）シーイーシー特別調査委員会委員（2019年10月））、サムティ株式会社特別調査委員会 委員（2023年1月）、株式会社アルデプロ社外調査委員会 委員長（2023年7月）、ENECHANGE株式会社外部調査委員会 委員（2024年3月）、ブックオフグループホールディングス株式会社特別調査委員会 委員長（2024年6月）等）。
He has also been seconded to the Securities and Exchange Surveillance Commission and has ample experience dealing with fraud related to the Financial Instruments and Exchange Act (dealing with authorities, criminal defense, etc.).
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