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Occurring Fact6731PIXELA CORPORATIONElectric Appliances & Precision Instruments

Notice regarding changes in certified public accountants and others

At the annual general meeting of shareholders scheduled for 25 December 2026, a proposal will be submitted for あおい監査法人 to retire and 永和監査法人 to be appointed as the new accounting auditor.

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Change of Certified Public Accountants, etc.

Subject Entity

PIXELA CORPORATION

Occurrence25 December 2026 (scheduled date of the change and scheduled date of the 45th Annual General Meeting of Shareholders)
Awareness or receipt of notice30 October 2026 (date on which the Audit & Supervisory Board and the Board of Directors determined the details of and resolved to submit the appointment proposal)
This disclosure10/30/2026
Cause

Expiration of あおい監査法人's term. In light of the audit structure, audit hours, audit fees, and changes in the business and operating environment, it was decided after discussions between both parties that the accounting auditor would change from あおい監査法人 to 永和監査法人.

Outlook

A proposal to appoint 永和監査法人 as the candidate for accounting auditor will be submitted to the 45th Annual General Meeting of Shareholders scheduled for 25 December 2026. あおい監査法人 is scheduled to retire upon the conclusion of the meeting.

Planned follow-up disclosure

The appointment proposal is scheduled to be submitted at the 45th Annual General Meeting of Shareholders scheduled for 25 December 2026. No subsequent disclosure has been expressly indicated.

Event that occurred
ItemDetails
Event nameChange of Certified Public Accountants, etc.
Date of occurrence25 December 2026 (scheduled date of the change and scheduled date of the 45th Annual General Meeting of Shareholders)
Date recognized / date notice received30 October 2026 (date on which the Audit & Supervisory Board and the Board of Directors determined the details of and resolved to submit the appointment proposal)
Subject EntityPIXELA CORPORATION
CauseExpiration of あおい監査法人's term. In light of the audit structure, audit hours, audit fees, and changes in the business and operating environment, it was decided after discussions between both parties that the accounting auditor would change from あおい監査法人 to 永和監査法人.
OutlookA proposal to appoint 永和監査法人 as the candidate for accounting auditor will be submitted to the 45th Annual General Meeting of Shareholders scheduled for 25 December 2026. あおい監査法人 is scheduled to retire upon the conclusion of the meeting.
Planned follow-up disclosureThe appointment proposal is scheduled to be submitted at the 45th Annual General Meeting of Shareholders scheduled for 25 December 2026. No subsequent disclosure has been expressly indicated.
Items this document does not state (18)
Target Locations / ProductsAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastType of litigation or proceedingCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the change

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.

Assuming the expiration of あおい監査法人's term, the company held discussions on its audit structure, audit hours and audit fees, and considered an audit structure capable of responding to the progress of new businesses such as Web3 and blockchain. As a result, 永和監査法人 was selected as the candidate.

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Notice regarding changes in certified public accountants and others | PIXELA CORPORATION (6731) timely disclosure | Komori