Notice Regarding the Passing and Resignation of the Auditor

Section Heading

This notice announces the resignation due to the auditor's passing and the resulting vacancy. The dates of passing and resignation are stated, and it indicates that an auditor will be elected at the Extraordinary General Meeting. While direct financial impact on investors is not shown, replenishing the audit framework may affect governance stability going forward.

Section 2 Heading

The content focuses on information regarding the procedures for filling the vacancy (holding of the Extraordinary General Meeting). Auditor appointments are a key governance issue, and ensuring continuity of the audit function and strengthening internal controls are points of attention for investors. At present, disclosures are limited to notifying facts, and there is no direct impact on financial metrics or earnings outlook.