Change in Accounting Auditor
Bitcoin Japan 株式会社 (filing company)
Following a comprehensive review of the extended period of continuous auditing by the current accounting auditor, efforts to pursue new businesses after the change in the major shareholder in August 2025, and future business expansion, taking into account audit experience, expertise, independence, audit quality and audit structure, among other factors
The change will be formally decided following approval at the 122nd Ordinary General Meeting of Shareholders scheduled for 29 June 2026.
| Item | Details |
|---|---|
| Event name | Change in Accounting Auditor |
| Date of occurrence | Date of the 122nd Ordinary General Meeting of Shareholders scheduled for 29 June 2026 (Monday) |
| Date recognized / date notice received | 23 April 2026 (resolved at the Audit and Supervisory Committee meeting held today) |
| Subject Entity | Bitcoin Japan 株式会社 (filing company) |
| Cause | Following a comprehensive review of the extended period of continuous auditing by the current accounting auditor, efforts to pursue new businesses after the change in the major shareholder in August 2025, and future business expansion, taking into account audit experience, expertise, independence, audit quality and audit structure, among other factors |
| Outlook | The change will be formally decided following approval at the 122nd Ordinary General Meeting of Shareholders scheduled for 29 June 2026. |
| Planned follow-up disclosure | The change will be formally decided following approval at the 122nd Ordinary General Meeting of Shareholders scheduled for 29 June 2026. |
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.The Company had been considering a change because the current accounting auditor has served as auditor for an extended period. In light of its efforts to pursue new businesses and expand its operations following the change in its major shareholder, the Company determined that the audit structure of Eiwa Audit Corporation, which has audit experience and specialized expertise in new perspectives and relevant fields, was appropriate.