Hokuetsu Corporation PRESS RELEASE 2026-05-15

Appointment of Candidate for Substitute Auditor

Hokuetsu Corporation has notified that it plans to pass a resolution at the 188th Ordinary General Meeting of Shareholders scheduled for June 26, 2026, regarding the appointment of a candidate for substitute auditor. This material serves as a notice regarding the appointment of the substitute auditor candidate and does not include specific performance or financial information.

Future Procedures and Impact on Shareholders

The appointment of the substitute auditor candidate is expected to be formally decided following approval at the shareholders' meeting. This is anticipated to strengthen the company's audit system and improve governance. Investors may focus on the increased transparency of the management audit system.