Appointment of accounting auditor
abc株式会社
Taking steps to strengthen the accounting and governance systems, among other measures, in light of the findings that led to the resignation of the accounting auditor
Related procedures
Submission of the proposal to appoint an accounting auditor to the annual general meeting of shareholders
Company response
Measures to strengthen the accounting and governance systems, among other measures
The Company will submit the proposal entitled "Appointment of Accounting Auditor" to the 26th annual general meeting of shareholders scheduled for 30 November 2026.
| Item | Details |
|---|---|
| Event name | Appointment of accounting auditor |
| Date of occurrence | 30 November 2026 (the scheduled date of the 26th annual general meeting of shareholders) |
| Date recognized / date notice received | 30 October 2026 (the date of the Audit & Supervisory Board's decision and the Board of Directors' resolution) |
| Subject Entity | abc株式会社 |
| Cause | Taking steps to strengthen the accounting and governance systems, among other measures, in light of the findings that led to the resignation of the accounting auditor |
| Type of litigation or proceeding | Submission of the proposal to appoint an accounting auditor to the annual general meeting of shareholders |
| Measures to prevent recurrence | Measures to strengthen the accounting and governance systems, among other measures |
| Outlook | The Company will submit the proposal entitled "Appointment of Accounting Auditor" to the 26th annual general meeting of shareholders scheduled for 30 November 2026. |
Items this document does not state (17)
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.This is because, in light of the findings that led to the resignation of プログレス監査法人, the Company has taken steps to strengthen its accounting and governance systems, among other measures, and has received renewed indication from the audit firm of its intention to accept the appointment. In addition, the Company determined that the audit firm has the expertise, independence and quality control systems required, based on its understanding of the Company's business activities and past accounting and audit history, as well as its performance of duties as the temporary accounting auditor.