Submission of a Proposal Concerning the Change of Certified Public Accountant, etc., and Appointment of an Accounting Auditor
ASMO CORPORATION (filing company)
The Company determined that the proposed auditor was suitable after comprehensively considering its expertise, independence, ability to ensure audit quality, and the appropriateness of its audit planning and structure for the Company's business scale, as well as its audit fees.
The Company will submit the proposal concerning the appointment of an accounting auditor to the 51st ordinary general meeting of shareholders scheduled for 26 June 2026. If approved, the accounting auditor is scheduled to change on the same date.
| Item | Details |
|---|---|
| Event name | Submission of a Proposal Concerning the Change of Certified Public Accountant, etc., and Appointment of an Accounting Auditor |
| Date of occurrence | 26 May 2026 (the date on which the Audit & Supervisory Board and the Board of Directors adopted the resolutions). The date of the change of accounting auditor is 26 June 2026 (the scheduled date of the 51st ordinary general meeting of shareholders). |
| Subject Entity | ASMO CORPORATION (filing company) |
| Cause | The Company determined that the proposed auditor was suitable after comprehensively considering its expertise, independence, ability to ensure audit quality, and the appropriateness of its audit planning and structure for the Company's business scale, as well as its audit fees. |
| Outlook | The Company will submit the proposal concerning the appointment of an accounting auditor to the 51st ordinary general meeting of shareholders scheduled for 26 June 2026. If approved, the accounting auditor is scheduled to change on the same date. |
Items this document does not state (20)
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 Company determined that Amaterasu Limited Liability Audit Corporation was suitable after comprehensively considering its expertise, independence, audit quality, audit planning and structure appropriate to the Company's business scale, its ability to conduct proper and appropriate audits, and its audit fees.