Broad-minded Co.,Ltd.
Notice of resignation of auditor
Auditor Kusabiki Ken will resign. The reason for resignation is linked to the disclosure of the third-party committee's investigation report. Kusabiki will retain rights and duties as auditor until a successor is appointed. Proceedings for successor appointment will be promptly announced as soon as decided.
Key Figures
- Auditor: Kusabiki Ken (resigned)
- Resignation date: 2026-08-12
- Notification of successor appointment decision
AI要約
Overview
This is a notice concerning the resignation of an auditor. The resigning auditor is Kusabiki Ken. The resignation date is 2026-08-12. The reason for resignation is due to the publication of the third-party committee's investigation report at Advance Create Co., Ltd. Until a successor is appointed, Kusabiki Ken will hold the rights and duties as an auditor. The appointment of a successor and any required procedures will be announced promptly as decisions are made.
Impact and Next Steps
As the number of auditors stipulated by laws and the articles of incorporation will be deficient, an early appointment of a successor is important. The focus will be on complementing the audit framework and ensuring legality. Investors will pay attention to the progress of the procedures and the timing of the appointment of the new auditor.
BroadMind Inc.
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