Appointment of the Accounting Auditor
株式会社海帆
Progress Audit Corporation
The term of Progress Audit Corporation, which was appointed as the temporary accounting auditor at the meeting of the Audit and Supervisory Committee held on 24 December 2025, will expire upon the conclusion of the Ordinary General Meeting of Shareholders. In addition, based on its performance of duties, the Company determined that the firm remains suitable as accounting auditor because it has the requisite expertise, independence and quality-control systems.
The Company plans to submit the proposal entitled “Appointment of an Accounting Auditor” to the 23rd Ordinary General Meeting of Shareholders scheduled for 26 June 2026, with the audit firm expected to take office on the same date.
| Item | Details |
|---|---|
| Event name | Appointment of the Accounting Auditor |
| Date of occurrence | 26 June 2026 (scheduled date of the 23rd Ordinary General Meeting of Shareholders and expected date of appointment) |
| Date recognized / date notice received | 15 May 2026 (Audit and Supervisory Committee resolution) and 19 May 2026 (Board of Directors resolution) |
| Subject Entity | 株式会社海帆 |
| Target Locations / Products | Progress Audit Corporation |
| Cause | The term of Progress Audit Corporation, which was appointed as the temporary accounting auditor at the meeting of the Audit and Supervisory Committee held on 24 December 2025, will expire upon the conclusion of the Ordinary General Meeting of Shareholders. In addition, based on its performance of duties, the Company determined that the firm remains suitable as accounting auditor because it has the requisite expertise, independence and quality-control systems. |
| Outlook | The Company plans to submit the proposal entitled “Appointment of an Accounting Auditor” to the 23rd Ordinary General Meeting of Shareholders scheduled for 26 June 2026, with the audit firm expected to take office on the same date. |
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.The temporary accounting auditor's term will expire upon the conclusion of the Ordinary General Meeting of Shareholders, and the Company is therefore seeking a new appointment. Based on the audit firm's performance to date, the Audit and Supervisory Committee determined that the firm remains suitable because it has the requisite expertise, independence and quality-control systems.