Change of Certified Public Accountants, etc.
Terra Drone株式会社 (the filing company)
In addition to establishing an audit structure in anticipation of future global expansion, the Company comprehensively considered independence, expertise, quality control systems and audit fees appropriate to its business scale. This is in no way related to the holding of a continuation meeting.
As soon as the procedures related to the financial results have been completed, the Company plans to promptly hold a continuation meeting of the General Meeting of Shareholders and submit the appointment of the accounting auditor to shareholders for approval. The appointment is expected to be formally confirmed after completion of the audit procedures for the fiscal year ending January 2026, which are currently in progress, and RSM Seiwa Audit Corporation's final decision on accepting the engagement.
The Company plans to promptly hold a continuation meeting of the General Meeting of Shareholders as soon as the procedures related to the financial results have been completed.
| Item | Details |
|---|---|
| Event name | Change of Certified Public Accountants, etc. |
| Date of occurrence | 3 April 2026 (the date on which the Audit & Supervisory Board resolved to make the change) |
| Subject Entity | Terra Drone株式会社 (the filing company) |
| Cause | In addition to establishing an audit structure in anticipation of future global expansion, the Company comprehensively considered independence, expertise, quality control systems and audit fees appropriate to its business scale. This is in no way related to the holding of a continuation meeting. |
| Outlook | As soon as the procedures related to the financial results have been completed, the Company plans to promptly hold a continuation meeting of the General Meeting of Shareholders and submit the appointment of the accounting auditor to shareholders for approval. The appointment is expected to be formally confirmed after completion of the audit procedures for the fiscal year ending January 2026, which are currently in progress, and RSM Seiwa Audit Corporation's final decision on accepting the engagement. |
| Planned follow-up disclosure | The Company plans to promptly hold a continuation meeting of the General Meeting of Shareholders as soon as the procedures related to the financial results have been completed. |
Items this document does not state (19)
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.This decision was made after comprehensively considering the establishment of an audit structure in anticipation of future global expansion, as well as independence, expertise, quality control systems and audit fees appropriate to the Company's business scale. The Company also states that this is in no way related to the holding of a continuation meeting.