Change in Accounting Auditor
Rentracks CO.,LTD.
Following the expiration of the term of the current independent auditor, 新月有限責任監査法人, the Audit & Supervisory Board compared and considered several audit firms and comprehensively assessed their audit structures, expertise, independence, quality control systems and audit fee levels, among other factors.
A proposal to appoint 海南監査法人 is scheduled to be submitted to the 21st Annual General Meeting of Shareholders, to be held on 26 June 2026. Upon the conclusion of the meeting, the independent auditor will change from 新月有限責任監査法人 to 海南監査法人.
| Item | Details |
|---|---|
| Event name | Change in Accounting Auditor |
| Date of occurrence | 26 June 2026 (scheduled date of change; scheduled date of the 21st Annual General Meeting of Shareholders) |
| Date recognized / date notice received | 29 May 2026 (date on which the Audit & Supervisory Board and the Board of Directors resolved on the change and submission of the proposal to the shareholders’ meeting) |
| Subject Entity | Rentracks CO.,LTD. |
| Cause | Following the expiration of the term of the current independent auditor, 新月有限責任監査法人, the Audit & Supervisory Board compared and considered several audit firms and comprehensively assessed their audit structures, expertise, independence, quality control systems and audit fee levels, among other factors. |
| Outlook | A proposal to appoint 海南監査法人 is scheduled to be submitted to the 21st Annual General Meeting of Shareholders, to be held on 26 June 2026. Upon the conclusion of the meeting, the independent auditor will change from 新月有限責任監査法人 to 海南監査法人. |
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.Following a comparison of several audit firms prompted by the expiration of the current independent auditor’s term, the Company determined that 海南監査法人 was suitable after comprehensively considering its audit structure commensurate with the Company’s business scale, expertise, independence, quality control system and audit fee levels. The Company also stated that the current independent auditor is capable of conducting the audit appropriately and reasonably.