Change of Certified Public Accountants, etc.
Kitahama Capital Partners Co.,Ltd.
Change from 監査法人薄衣佐吉事務所 to プログレス監査法人
監査法人薄衣佐吉事務所's term is scheduled to expire upon the conclusion of the 34th Annual General Meeting of Shareholders scheduled for 26 June 2026. The Audit & Supervisory Board compared and considered audit corporations with a view to reviewing the accounting auditor and determined that プログレス監査法人 was suitable.
The matter of appointing プログレス監査法人 as the accounting auditor will be submitted to the 34th Annual General Meeting of Shareholders scheduled for 26 June 2026. The term of 監査法人薄衣佐吉事務所 is scheduled to expire upon the conclusion of the general meeting of shareholders.
| Item | Details |
|---|---|
| Event name | Change of Certified Public Accountants, etc. |
| Date of occurrence | 26 June 2026 (scheduled date of change; scheduled date of the 34th Annual General Meeting of Shareholders) |
| Date recognized / date notice received | 2 June 2026 (date of resolution by the Audit & Supervisory Board and date of the Board of Directors' resolution to submit the matter) |
| Subject Entity | Kitahama Capital Partners Co.,Ltd. |
| Target Locations / Products | Change from 監査法人薄衣佐吉事務所 to プログレス監査法人 |
| Cause | 監査法人薄衣佐吉事務所's term is scheduled to expire upon the conclusion of the 34th Annual General Meeting of Shareholders scheduled for 26 June 2026. The Audit & Supervisory Board compared and considered audit corporations with a view to reviewing the accounting auditor and determined that プログレス監査法人 was suitable. |
| Outlook | The matter of appointing プログレス監査法人 as the accounting auditor will be submitted to the 34th Annual General Meeting of Shareholders scheduled for 26 June 2026. The term of 監査法人薄衣佐吉事務所 is scheduled to expire upon the conclusion of the general meeting of shareholders. |
Items this document does not state (18)
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.Although the current accounting auditor is also considered capable of conducting an appropriate audit, the Audit & Supervisory Board compared and considered audit corporations with a view to reviewing the accounting auditor and, after comprehensively considering the audit structure suited to the scale of the business, expertise, independence, quality control structure and level of audit fees, determined that プログレス監査法人 was suitable. In addition, the term of the current accounting auditor is scheduled to expire upon the conclusion of the annual general meeting of shareholders.