Change in Accounting Auditor
Eltes Co.,Ltd.
Accounting auditor of Eltes Co.,Ltd. (assuming office: クラフツ監査法人; leaving office: 三優監査法人)
Further strengthening of corporate governance and the fact that the current accounting auditor's audit engagement has continued for the long period of 10 years. In addition, after comprehensively considering クラフツ監査法人's expertise, independence, suitability and quality control system, the Company determined that it was appropriate for the role.
Related procedures
Submission of a proposal to appoint an accounting auditor to the annual general meeting of shareholders
The Company plans to submit the proposal concerning the appointment of an accounting auditor to the 15th Annual General Meeting of Shareholders, scheduled to be held on 28 May 2026. Upon the conclusion of the meeting, 三優監査法人's term of office will expire, and クラフツ監査法人 is scheduled to be newly appointed as the accounting auditor.
| Item | Details |
|---|---|
| Event name | Change in Accounting Auditor |
| Date of occurrence | 28 May 2026 (scheduled) |
| Date recognized / date notice received | 23 April 2026 (the date of resolutions by the Audit & Supervisory Board and Board of Directors) |
| Subject Entity | Eltes Co.,Ltd. |
| Target Locations / Products | Accounting auditor of Eltes Co.,Ltd. (assuming office: クラフツ監査法人; leaving office: 三優監査法人) |
| Cause | Further strengthening of corporate governance and the fact that the current accounting auditor's audit engagement has continued for the long period of 10 years. In addition, after comprehensively considering クラフツ監査法人's expertise, independence, suitability and quality control system, the Company determined that it was appropriate for the role. |
| Type of litigation or proceeding | Submission of a proposal to appoint an accounting auditor to the annual general meeting of shareholders |
| Outlook | The Company plans to submit the proposal concerning the appointment of an accounting auditor to the 15th Annual General Meeting of Shareholders, scheduled to be held on 28 May 2026. Upon the conclusion of the meeting, 三優監査法人's term of office will expire, and クラフツ監査法人 is scheduled to be newly appointed as the accounting auditor. |
Items this document does not state (17)
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 change is intended to further strengthen corporate governance and bring in a fresh perspective, given that the current accounting auditor's audit engagement has continued for 10 years. In addition, after comprehensively considering クラフツ監査法人's expertise, independence, suitability and quality control system, the Company determined that it was appropriate for the role.