Notice concerning the change of certified public accountants and other auditors | TOBISHIMA HOLDINGS Inc. (256A) timely disclosure

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Change of Certified Public Accountants, etc.

Subject Entity

Filing company (TOBISHIMA HOLDINGS Inc.)

Occurrence26 June 2026 (the scheduled date of the 2nd Annual General Meeting of Shareholders and the scheduled date of the change)

Awareness or receipt of notice13 May 2026 (the date of the resolutions of the Audit and Supervisory Committee and the Board of Directors)

This disclosure05/13/2026

Cause

In light of the current independent auditor's long period of continuous service and other circumstances, the Company expects an audit from a fresh perspective and made its determination after comprehensively considering expertise, independence, quality control system and audit fees.

Outlook

The Company will submit the proposal entitled "Election of Independent Auditor" to the 2nd Annual General Meeting of Shareholders scheduled for 26 June 2026. Toyo & Co.'s appointment is scheduled to take place following approval at the General Meeting of Shareholders.

Event that occurred
Item	Details
Event name	Change of Certified Public Accountants, etc.
Date of occurrence	26 June 2026 (the scheduled date of the 2nd Annual General Meeting of Shareholders and the scheduled date of the change)
Date recognized / date notice received	13 May 2026 (the date of the resolutions of the Audit and Supervisory Committee and the Board of Directors)
Subject Entity	Filing company (TOBISHIMA HOLDINGS Inc.)
Cause	In light of the current independent auditor's long period of continuous service and other circumstances, the Company expects an audit from a fresh perspective and made its determination after comprehensively considering expertise, independence, quality control system and audit fees.
Outlook	The Company will submit the proposal entitled "Election of Independent Auditor" to the 2nd Annual General Meeting of Shareholders scheduled for 26 June 2026. Toyo & Co.'s appointment is scheduled to take place following approval at the General Meeting of Shareholders.

Items this document does not state (19)

Target 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.

In light of the current independent auditor's long period of continuous service, the Company expects an audit from a fresh perspective and, after comprehensively considering Toyo & Co.'s expertise, independence, quality control system and audit fees, determined that it was suitable for appointment.

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