Dualtap Co., Ltd.
Notice of Changes in Certified Public Accountants, etc.
Resolution on changes of certified public accountants, etc. Since the term of the current statutory audit firm Tohou Audit Corporation will expire, Hikari Auditing Corporation is appointed as the new audit firm. The change is scheduled for September 29, 2026.
Key Figures
- Planned retirement/appointment date: 2026-09-29
- New auditor candidate: Hikari Auditing Corporation
- Retiring certified public accountants, etc.: Tohou Audit Corporation / Yuji Koyama, Yuki Ishida
AI要約
Background and Decision
Based on the Audit Committee’s resolution, the Company will retire the current certified public accountants, Tohou Audit Corporation, as of September 29, 2026, when their term expires. To establish an audit framework capable of supporting future business expansion and considering cost, it was decided to appoint Hikari Auditing Corporation as the candidate for certified public accountants. This decision takes into account the candidate’s registration status, overall suitability, independence, quality control framework, and audit remuneration.
Future Structure and Impact
The new auditor will be officially appointed after the conclusion of the 20th Ordinary General Meeting of Shareholders. While the current auditor’s retirement maintains the adequacy of the audit framework at present, it has been re-evaluated to ensure appropriate audit responses and cost-effectiveness in light of future business expansion. The Audit Committee deems the appointment of the new audit firm to be appropriate.
Dual Tap Co., Ltd.
Company overview · Stock price · Financial data · All IR
