Change of Certified Public Accountants, etc.
SCINEX CORPORATION
Accounting auditors (Kanade Audit Corporation and GYOSEI & CO.)
GYOSEI & CO.'s term will expire upon the conclusion of the 61st Annual General Meeting of Shareholders scheduled for 26 June 2026. The Audit and Supervisory Committee compared and considered accounting auditors suited to the scale and scope of the Company's Group's operations and selected Kanade Audit Corporation.
The proposal will be submitted to the 61st Annual General Meeting of Shareholders scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Event name | Change of Certified Public Accountants, etc. |
| Date of occurrence | 26 June 2026 (the scheduled date of the 61st Annual General Meeting of Shareholders and the scheduled date of the change) |
| Date recognized / date notice received | 25 May 2026 (the date on which the Company decided on the proposal concerning the change and the Board of Directors resolved to submit it to the General Meeting of Shareholders) |
| Subject Entity | SCINEX CORPORATION |
| Target Locations / Products | Accounting auditors (Kanade Audit Corporation and GYOSEI & CO.) |
| Cause | GYOSEI & CO.'s term will expire upon the conclusion of the 61st Annual General Meeting of Shareholders scheduled for 26 June 2026. The Audit and Supervisory Committee compared and considered accounting auditors suited to the scale and scope of the Company's Group's operations and selected Kanade Audit Corporation. |
| Outlook | The proposal will be submitted to the 61st Annual General Meeting of Shareholders scheduled for 26 June 2026. |
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.GYOSEI & CO.'s term will expire at the conclusion of the Annual General Meeting of Shareholders. The Audit and Supervisory Committee selected Kanade Audit Corporation as the candidate after comparing and considering the appropriateness, suitability, independence and expertise of its audit structure, the level of audit fees, and its suitability for the scale and scope of the SCINEX CORPORATION Group's operations, with the expectation that a change in accounting auditor would provide a fresh perspective on the audit.