T.RAD Co., Ltd.
Notice Regarding Appointment of Temporary Auditor
As of January 5, 2026, to fill the vacancy caused by the passing of outside auditor Yasutaka Oba, Mr. Hisashi Fujii was appointed as a temporary auditor by decision of the Tokyo District Court.
Key Figures
- Temporary Auditor Appointment Date: 2026-01-05
- Temporary Auditor Name: Hisashi Fujii
- Term Expiry: Until the Annual General Meeting of Shareholders scheduled for June 2026
AI要約
Overview of Temporary Auditor Appointment
Tirad Co., Ltd. applied to the Tokyo District Court for the appointment of a temporary auditor due to a vacancy in the number of outside auditors stipulated by law following the passing of outside auditor Yasutaka Oba. As a result, Mr. Hisashi Fujii was appointed as a temporary auditor effective January 5, 2026. Mr. Fujii holds qualifications as a certified public accountant and attorney and is currently affiliated with Link Partners Law Office.
Future Plans and Shareholders’ Meeting
The term of the temporary auditor will last until the appointment of an auditor at the Annual General Meeting of Shareholders scheduled for June 2026. At that meeting, a proposal to appoint Mr. Hisashi Fujii as an outside auditor will be submitted, aiming for his formal assumption of the auditor role.
