Change in Accounting Auditor
Techno Medica Co.,Ltd.
After considering the long period during which 監査法人シドー has served as the Company's auditor, the Company comprehensively considered the need for an audit from a fresh perspective in light of its business scale and anticipated changes in its operating environment, as well as the expertise, independence and quality control systems required of an accounting auditor.
At the 39th Ordinary General Meeting of Shareholders scheduled for 25 June 2026, the Company plans to submit the agenda item "Election of Accounting Auditor." Upon the conclusion of the meeting, 監査法人シドー's term of office will expire, and アーク有限責任監査法人 is scheduled to be elected as the new accounting auditor.
| Item | Details |
|---|---|
| Event name | Change in Accounting Auditor |
| Date of occurrence | 25 June 2026 (the scheduled date of the 39th Ordinary General Meeting of Shareholders) |
| Date recognized / date notice received | 2 June 2026 (the date on which the Audit and Supervisory Committee and the Board of Directors adopted the resolution) |
| Subject Entity | Techno Medica Co.,Ltd. |
| Cause | After considering the long period during which 監査法人シドー has served as the Company's auditor, the Company comprehensively considered the need for an audit from a fresh perspective in light of its business scale and anticipated changes in its operating environment, as well as the expertise, independence and quality control systems required of an accounting auditor. |
| Outlook | At the 39th Ordinary General Meeting of Shareholders scheduled for 25 June 2026, the Company plans to submit the agenda item "Election of Accounting Auditor." Upon the conclusion of the meeting, 監査法人シドー's term of office will expire, and アーク有限責任監査法人 is scheduled to be elected as the new accounting auditor. |
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.After comprehensively considering the long period during which 監査法人シドー has served as the Company's auditor, as well as the need for a fresh perspective, expertise, independence and quality control systems in light of the Company's business scale and anticipated changes in its operating environment, the Company determined that アーク有限責任監査法人 is suitable.