Notice concerning the change of certified public accountants and other auditors
TACMINA CORPORATION (the filing company)
The Company considered the number of consecutive years for which the current accounting auditor has provided audit services and expected an audit from a fresh perspective. It also comprehensively considered Grant Thornton Taiyo LLC's independence, expertise and quality control systems, among other factors, and determined that the firm is suitable.
The Company will submit the proposal entitled “Appointment of Accounting Auditor” to the 50th Annual General Meeting of Shareholders scheduled to be held on 19 June 2026. The engagement partner who has not yet been determined will be announced promptly once confirmed.
The other 1 engagement partner will be announced promptly once confirmed.
| Item | Details |
|---|---|
| Event name | Notice concerning the change of certified public accountants and other auditors |
| Date of occurrence | 20 May 2026 (the date on which the Audit and Supervisory Committee and the Board of Directors resolved the policy regarding the change and the submission of the proposal to the General Meeting of Shareholders; the scheduled change date is 19 June 2026) |
| Subject Entity | TACMINA CORPORATION (the filing company) |
| Cause | The Company considered the number of consecutive years for which the current accounting auditor has provided audit services and expected an audit from a fresh perspective. It also comprehensively considered Grant Thornton Taiyo LLC's independence, expertise and quality control systems, among other factors, and determined that the firm is suitable. |
| Outlook | The Company will submit the proposal entitled “Appointment of Accounting Auditor” to the 50th Annual General Meeting of Shareholders scheduled to be held on 19 June 2026. The engagement partner who has not yet been determined will be announced promptly once confirmed. |
| Planned follow-up disclosure | The other 1 engagement partner will be announced promptly once confirmed. |
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.The Company stated that it expects an audit from a fresh perspective, taking into consideration the number of consecutive years for which the current accounting auditor has provided audit services. It also comprehensively considered Grant Thornton Taiyo LLC's independence, expertise and quality control systems, among other factors, and determined that the firm is suitable to serve as accounting auditor.