Techno Medica Co.,Ltd. [6678.T]

TOKYO, Jun 02 (Pulse News Wire) – Techno Medica CO.,LTD. (6678.T) announced today that its audit committee held on June 02, 2026 resolved to appoint a new auditor according to Article 193, Paragraph 2 of the Financial Instruments and Exchange Act.

Additionally, the board of directors decided to propose the appointment of the new auditor at the upcoming 39th Ordinary General Meeting of Shareholders scheduled for June 25, 2026. The new auditor, Ark Limited Liability Accounting Firm, will take office on June 25, 2026. Key details of the incoming firm include: - Name: Ark Limited Liability Accounting Firm - Location: Tokyo, Shinjuku Ku Nishishinjuku 1-23-3, Koyo Building - Executives: Mr. Takashi Murase and Mr.

Tsuyoshi Tokunaga - Registered under the Certified Public Accountants Law for public companies The outgoing auditor, Shido Audit Corporation, will conclude their term upon the conclusion of the shareholders meeting on June 25, 2026. Reasons for the change include the need for fresh perspectives aligned with Techno Medica's evolving business environment and size, as well as the firm’s expertise, independence, and quality control systems. Shido Audit Corporation, which has served since August 22, 2016, did not issue any adverse opinions in their recent three-year reports. The transition was approved by the audit committee, who deemed it appropriate based on the aforementioned reasons.

The outgoing auditor had no particular objections to the change.

Original Disclosure (PDF)

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