abc Co., Ltd.
Notice of Appointment of Interim Auditors
Appointment of Progress Audit Corporation as interim auditor. Explains the prior auditor's resignation, the strengthening of the upcoming governance framework, governance improvements, and management changes at the next ordinary general meeting.
Key Figures
- Auditor: Progress Audit Corporation (Address: 1-9-11 Nishi-ikebukuro, Toshima-ku, Tokyo Casa Ikebukuro 209)
- Planned appointees to executive officers: Chiho Okada, Hiro Shibata
- Withdrawal plan: Crypto asset dealing business (sales completed by end-August 2026)
AI要約
Background and Appointment
At today's meeting of the Audit Committee, it was resolved to appoint Progress Audit Corporation as interim accounting auditor. The resignation was due to differences in crypto asset accounting treatment and timely disclosure recognition with the previous auditor, and the company is advancing strengthening of the operating framework and review of financial governance. The new auditor has been judged to possess appropriate quality control, independence, and expertise.
Measures and Outlook
Plans include completing the withdrawal from the crypto asset dealing business by the end of August 2026, issuing corrective disclosures for timely disclosure, strengthening the accounting framework, refreshing directors at the next shareholders meeting, and ensuring thorough pre-discussion of significant accounting matters. The company will continue discussions with the auditing firm to ensure an appropriate financial audit framework.
abc 株式会社
Company overview · Stock price · Financial data · All IR
