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Occurring Fact186AAstroscale Holdings Inc.Information and Communications, Services and Others

Notice Regarding Changes in Certified Public Accountants and Other Auditors

The Company has decided that, subject to approval at the annual general meeting of shareholders scheduled for 30 July 2026, its independent auditor will change from Ernst & Young ShinNihon LLC to KPMG AZSA LLC. At this stage, the Company is preparing to submit the appointment of the candidate auditor to the annual general meeting of shareholders.

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Change of Certified Public Accountants, etc.

Subject Entity

Astroscale Holdings Inc.

Occurrence30 July 2026 (scheduled date of the 8th annual general meeting of shareholders)
This disclosure05/19/2026
Cause

The current independent auditor's continuous audit period will reach 7 years in July 2026, and the continuous appointment period for a specific auditor is generally limited to 7 years. The Company also comprehensively considered KPMG AZSA LLC's audit from a fresh perspective, its audit experience with companies engaged in space-related businesses, its suitability for the Group's global business operations and governance structure, its independence, and its quality-control framework.

Outlook

The Company plans to submit the proposal, "Appointment of Independent Auditor," to the 8th annual general meeting of shareholders scheduled for 30 July 2026. Ernst & Young ShinNihon LLC's term of office will expire at the conclusion of that meeting, and KPMG AZSA LLC is scheduled to be newly appointed.

Event that occurred
ItemDetails
Event nameChange of Certified Public Accountants, etc.
Date of occurrence30 July 2026 (scheduled date of the 8th annual general meeting of shareholders)
Subject EntityAstroscale Holdings Inc.
CauseThe current independent auditor's continuous audit period will reach 7 years in July 2026, and the continuous appointment period for a specific auditor is generally limited to 7 years. The Company also comprehensively considered KPMG AZSA LLC's audit from a fresh perspective, its audit experience with companies engaged in space-related businesses, its suitability for the Group's global business operations and governance structure, its independence, and its quality-control framework.
OutlookThe Company plans to submit the proposal, "Appointment of Independent Auditor," to the 8th annual general meeting of shareholders scheduled for 30 July 2026. Ernst & Young ShinNihon LLC's term of office will expire at the conclusion of that meeting, and KPMG AZSA LLC is scheduled to be newly appointed.
Items this document does not state (20)
Date recognized / date notice receivedTarget Locations / ProductsAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastType of litigation or proceedingCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the changePlanned follow-up disclosure

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The current independent auditor's continuous audit period will reach 7 years in July 2026, and the continuous appointment period for a specific auditor is generally limited to 7 years. The Company also stated that it comprehensively considered KPMG AZSA LLC's fresh perspective, audit experience with space-related businesses, suitability for the Group's global business operations and governance structure, independence, and quality-control framework.

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Notice Regarding Changes in Certified Public Accountants and Other Auditors | Astroscale Holdings Inc. (186A) timely disclosure | Komori