Change of Certified Public Accountants, etc.
AXEL MARK INC.
永和監査法人 and 太陽有限責任監査法人
株式会社コンヴァノ became the company's parent company through a third-party allotment of new shares dated 2 July 2026, resulting in a new management structure. After comparing and reviewing several audit firms, the company selected 永和監査法人 as the candidate for the new auditor because it could provide effective and efficient audits, audit services suited to the scale of the company's business, and an appropriate level of audit fees.
The company plans to submit the proposal titled "Appointment of Accounting Auditor" to the 34th Annual General Meeting of Shareholders scheduled for 23 December 2026. 太陽有限責任監査法人 will reach the end of its term at the conclusion of that meeting, and the change to 永和監査法人 is planned.
| Item | Details |
|---|---|
| Event name | Change of Certified Public Accountants, etc. |
| Date of occurrence | 23 December 2026 (scheduled) (scheduled date of change) |
| Date recognized / date notice received | 22 October 2026 (resolved by the Audit and Supervisory Committee and the Board of Directors) |
| Subject Entity | AXEL MARK INC. |
| Target Locations / Products | 永和監査法人 and 太陽有限責任監査法人 |
| Cause | 株式会社コンヴァノ became the company's parent company through a third-party allotment of new shares dated 2 July 2026, resulting in a new management structure. After comparing and reviewing several audit firms, the company selected 永和監査法人 as the candidate for the new auditor because it could provide effective and efficient audits, audit services suited to the scale of the company's business, and an appropriate level of audit fees. |
| Outlook | The company plans to submit the proposal titled "Appointment of Accounting Auditor" to the 34th Annual General Meeting of Shareholders scheduled for 23 December 2026. 太陽有限責任監査法人 will reach the end of its term at the conclusion of that meeting, and the change to 永和監査法人 is planned. |
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.株式会社コンヴァノ became the parent company through a third-party allotment of new shares dated 2 July 2026, resulting in a new management structure. After comparing and reviewing several audit firms, the company determined that 永和監査法人 was appropriate because it could provide effective and efficient audits, audit services suited to the scale of the business, and an appropriate level of audit fees.