Change of Certified Public Accountants, etc.
DKK Co.,Ltd. (the filing company)
After taking into account that the audit relationship had continued for 15 years, the company compared and considered multiple audit firms in terms of audit services suited to its business circumstances and the level of audit fees, and determined that RSM Seiwa was suitable.
Related procedures
Submission of a proposal to appoint the independent auditor to the 100th annual general meeting of shareholders
The company will submit the proposal regarding the appointment of the independent auditor to the 100th annual general meeting of shareholders scheduled for 26 June 2026. Deloitte Touche Tohmatsu LLC's term of office is scheduled to expire at the conclusion of that meeting.
| Item | Details |
|---|---|
| Event name | Change of Certified Public Accountants, etc. |
| Date of occurrence | 26 June 2026 (scheduled date of change) |
| Date recognized / date notice received | 29 May 2026 (date on which the company resolved to make the change and submit the proposal to the general meeting of shareholders) |
| Subject Entity | DKK Co.,Ltd. (the filing company) |
| Cause | After taking into account that the audit relationship had continued for 15 years, the company compared and considered multiple audit firms in terms of audit services suited to its business circumstances and the level of audit fees, and determined that RSM Seiwa was suitable. |
| Type of litigation or proceeding | Submission of a proposal to appoint the independent auditor to the 100th annual general meeting of shareholders |
| Outlook | The company will submit the proposal regarding the appointment of the independent auditor to the 100th annual general meeting of shareholders scheduled for 26 June 2026. Deloitte Touche Tohmatsu LLC's term of office is scheduled to expire at the conclusion of that meeting. |
Items this document does not state (18)
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 taking into account that the audit relationship had continued for 15 years, the company compared and considered multiple audit firms in terms of audit services suited to its business circumstances and the level of audit fees. After comprehensively considering RSM Seiwa's expertise, independence, quality control framework and the appropriateness of its audit fees, among other factors, the company determined that RSM Seiwa was suitable.