Change in Accounting Auditor
RIBOMIC Inc. (filing company)
保森監査法人, the current accounting auditor, notified the Company that it wished to terminate the engagement upon expiration of its term due to concerns regarding the new executive structure, under which the executive in charge of administration (Head of the Administration Division) and all 3 Audit & Supervisory Board Members were excluded from the list of candidates for executive positions. The Company placed importance on agile audits suited to the nature and scale of its operations.
The Company will submit the proposal entitled "Election of Accounting Auditor" to the 23rd Annual General Meeting of Shareholders scheduled to be held on 23 June 2026.
| Item | Details |
|---|---|
| Event name | Change in Accounting Auditor |
| Date of occurrence | 23 June 2026 (scheduled date of the change and scheduled date of the 23rd Annual General Meeting of Shareholders) |
| Date recognized / date notice received | 16 April 2026 (date on which the Company received notification from 保森監査法人 of its wish to terminate the engagement upon expiration of its term) |
| Subject Entity | RIBOMIC Inc. (filing company) |
| Cause | 保森監査法人, the current accounting auditor, notified the Company that it wished to terminate the engagement upon expiration of its term due to concerns regarding the new executive structure, under which the executive in charge of administration (Head of the Administration Division) and all 3 Audit & Supervisory Board Members were excluded from the list of candidates for executive positions. The Company placed importance on agile audits suited to the nature and scale of its operations. |
| Outlook | The Company will submit the proposal entitled "Election of Accounting Auditor" to the 23rd Annual General Meeting of Shareholders scheduled to be held on 23 June 2026. |
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.保森監査法人 notified the Company that it wished to terminate the engagement upon expiration of its term due to concerns regarding the new executive structure. The Company selected 史彩監査法人 after comprehensively assessing its expertise, independence, audit structure, quality control structure, and estimated audit fees, while placing importance on agile audits suited to the nature and scale of the Company's operations.