Proposal concerning the appointment of an accounting auditor
Tensho Electric Industries Co.,Ltd.
Based on its performance as provisional accounting auditor, the Company determined that UHY Tokyo Audit Corporation was suitable to serve as the Company's accounting auditor and had established the requisite expertise, independence and quality control systems.
Related procedures
Procedure for submitting the proposal to appoint an accounting auditor to the general meeting of shareholders
The proposal entitled “Appointment of Accounting Auditor” is scheduled to be submitted to the 100th ordinary general meeting of shareholders, scheduled for 25 June 2026. If approved, UHY Tokyo Audit Corporation is scheduled to take office as the accounting auditor on the same date.
| Item | Details |
|---|---|
| Event name | Proposal concerning the appointment of an accounting auditor |
| Date of occurrence | 21 May 2026 (the date on which the Audit & Supervisory Board decided the details of the proposal and the Board of Directors resolved to submit it) |
| Subject Entity | Tensho Electric Industries Co.,Ltd. |
| Cause | Based on its performance as provisional accounting auditor, the Company determined that UHY Tokyo Audit Corporation was suitable to serve as the Company's accounting auditor and had established the requisite expertise, independence and quality control systems. |
| Type of litigation or proceeding | Procedure for submitting the proposal to appoint an accounting auditor to the general meeting of shareholders |
| Outlook | The proposal entitled “Appointment of Accounting Auditor” is scheduled to be submitted to the 100th ordinary general meeting of shareholders, scheduled for 25 June 2026. If approved, UHY Tokyo Audit Corporation is scheduled to take office as the accounting auditor on the same date. |
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.Based on UHY Tokyo Audit Corporation's performance in its role as provisional accounting auditor, the Company determined that it provides audit services suited to the Company's business scale and operations, and has appropriate audit fees, expertise, independence and quality control systems.