Notice concerning the change of certified public accountants and other auditors
PCI Holdings,INC.
In addition to the term of office of the current accounting auditor, Misuzu Audit Corporation, expiring at the conclusion of the 22nd Ordinary General Meeting of Shareholders scheduled for 23 June 2026, the accounting auditor will be unified with that of the parent company, Restar Corporation.
The appointment of an accounting auditor will be submitted for approval at the 22nd Ordinary General Meeting of Shareholders scheduled for 23 June 2026. Deloitte Tohmatsu LLC will be proposed as the candidate for accounting auditor.
| Item | Details |
|---|---|
| Event name | Notice concerning the change of certified public accountants and other auditors |
| Date of occurrence | 23 June 2026 (the scheduled date of the 22nd Ordinary General Meeting of Shareholders) |
| Subject Entity | PCI Holdings,INC. |
| Cause | In addition to the term of office of the current accounting auditor, Misuzu Audit Corporation, expiring at the conclusion of the 22nd Ordinary General Meeting of Shareholders scheduled for 23 June 2026, the accounting auditor will be unified with that of the parent company, Restar Corporation. |
| Outlook | The appointment of an accounting auditor will be submitted for approval at the 22nd Ordinary General Meeting of Shareholders scheduled for 23 June 2026. Deloitte Tohmatsu LLC will be proposed as the candidate for accounting auditor. |
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.Unifying the accounting auditor with the parent company, Restar Corporation, is expected to improve the effectiveness and efficiency of audits of consolidated financial statements and governance. In addition, after comprehensively considering Deloitte Tohmatsu LLC's expertise, independence, quality control structure and audit fees, the Company has determined that it is suitable for the role.