BPLATS, Inc. [4381.T]

TOKYO, May 14 (Pulse News Wire) – Bplats,inc. (4381.T) announced today that its board of directors resolved to appoint a new auditor at the upcoming 20th annual shareholders meeting scheduled for June 22, 2026.

The decision was made during a board meeting held concurrently with the audit committee's resolution to replace the existing auditor. The incoming auditor, Shisai Audit Corporation, will take office upon the conclusion of the shareholders' meeting. Key members of Shisai Audit Corporation include Executive Partners Yamaguchi Taiki and Fukuda Kenta, based at Tokyo, Minato Ku Akasaka Ni Choume, 4-6 Akasaka Green Cross Building, 24th Floor.

The outgoing auditor, Deloitte Touche Tohmatsu, which has served since August 1, 2012, will conclude their term at the same time. The company cited the need for fresh perspectives and the suitability of Shisai Audit Corporation’s expertise, independence, and quality management systems for the role. In addition, the company considered recent trends in audit fees and concluded that Shisai Audit Corporation offers appropriate compensation relative to the firm's size and performance.

Both the departing auditor and the audit committee support the transition.

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