MIRARTH HOLDINGS,Inc.
Notice Regarding Resignation of Audit & Board of Corporate Auditors and Appointment of a Substitute Auditor
The sitting auditor, Toru Jozeki, has resigned for health reasons. Masaya Sasaki has been appointed as substitute auditor (effective as of September 24, 2026). Sasaki satisfies the requirements for an outside auditor and will formally become an outside auditor on that date.
Key Figures
- Resignation date: September 24, 2026
- Appointment date: September 24, 2026
- Date of substitute auditor appointment: June 25, 2026
AI要約
Overview of Resignation and Appointment
Our auditor Toru Jozeki will resign as of September 24, 2026. Consequently, Masaya Sasaki will assume the role of outside auditor. Sasaki was already elected as substitute auditor at the 54th ordinary general meeting of shareholders held on June 25, 2026, and meets the requirements for an outside auditor.
Career and Eligibility
Masaya Sasaki has a long career, with extensive auditing-related experience centered on Mitsubishi Corporation. With his appointment dated September 24, 2026, the statutory requirements for outside auditors will be satisfied. The continuity of the audit function is expected going forward.
MIRARTH HOLDINGS,Inc.
Company overview · Stock price · Financial data · All IR
