Change in Accounting Auditor
Ikka Holdings Co.,Ltd. (the filing company)
The term of office of the current accounting auditor, 晴磐監査法人, will expire upon the conclusion of the 5th Annual General Meeting of Shareholders scheduled to be held on 25 June 2026. In addition, the Company considered the expectation of audits from a new perspective, as well as the expertise, independence, audit quality and management structure required of an accounting auditor.
At the 5th Annual General Meeting of Shareholders scheduled to be held on 25 June 2026, the proposal entitled “Election of Accounting Auditor” will be submitted. Upon the conclusion of the shareholders' meeting, 晴磐監査法人 is scheduled to retire and 普賢監査法人 is scheduled to take office.
| Item | Details |
|---|---|
| Event name | Change in Accounting Auditor |
| Date of occurrence | 26 May 2026 (date of the resolutions on the change and submission of the proposal to the shareholders' meeting; scheduled change date: 25 June 2026) |
| Subject Entity | Ikka Holdings Co.,Ltd. (the filing company) |
| Cause | The term of office of the current accounting auditor, 晴磐監査法人, will expire upon the conclusion of the 5th Annual General Meeting of Shareholders scheduled to be held on 25 June 2026. In addition, the Company considered the expectation of audits from a new perspective, as well as the expertise, independence, audit quality and management structure required of an accounting auditor. |
| Outlook | At the 5th Annual General Meeting of Shareholders scheduled to be held on 25 June 2026, the proposal entitled “Election of Accounting Auditor” will be submitted. Upon the conclusion of the shareholders' meeting, 晴磐監査法人 is scheduled to retire and 普賢監査法人 is scheduled to take office. |
Items this document does not state (20)
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 term of office of the current accounting auditor, 晴磐監査法人, will expire upon the conclusion of the annual general meeting of shareholders on 25 June 2026. In addition, after comprehensively considering the expectation of audits from a new perspective and 普賢監査法人's expertise, independence, audit quality and management structure, the Company has determined that it is suitable to serve as the successor accounting auditor.