ANA Holdings Inc Notice of Change of Independent Auditor (8329Y)
20 May 2016 - 4:30PM
UK Regulatory
TIDMANA
RNS Number : 8329Y
ANA Holdings Inc
20 May 2016
May 20, 2016
Company Name: ANA HOLDINGS INC.
Representative: Shinya Katanozaka, President & CEO
(Code No: 9202 TSE 1st section)
Inquiries: Yuzo Hara, Vice President of
Corporate Communication Office
General Administration
(Tel. +81-3-6735-1001)
Notice of Change of Independent Auditor
TOKYO May 20, 2016
ANA HOLDINGS INC. announces that the resolution passed at the
Audit and Supervisory Board held on May 20, 2016 that the ANA
HOLDINGS INC. will change its independent auditor responsible for
audit certification in accordance with Article 193-2, Paragraphs 1
and 2 of the Financial Instruments and Exchange Act, as described
below.
1. Schedule date of change
June 28, 2016 (Schedule date of the 71th Ordinary General
Meeting of Shareholders)
2. Overview of incoming and outgoing independent auditor
(1) Overview of incoming independent auditor
Name: Deloitte Touche Tohmatsu LLC
Location: Shinagawa Intercity, 2-15-3 Konan, Minato-ku, Tokyo,
JAPAN
Name of Engagement Partners: Yoshiyuki Higuchi, Hirotsugu
Mizuno, Kenji Akiyama
Registration status under the registration system of audit firms
for listed companies of The Japanese Institute of Certified Public
Accountants: Registered
(2) Overview of outgoing independent auditor
Name: Ernst & Young ShinNihon LLC
Location: Hibiya Kokusai Building, 2-2-3 Uchisaiwai-cho,
Chiyoda-ku, Tokyo, JAPAN
Name of Engagement Partners: Kenzo Oka, Takao Maruyama, Takayuki
Ando
3. Reason for nominating the independent auditor in 2-(1)
The Audit and Supervisory Board of ANA HOLDINGS INC. has
comprehensively considered whether Deloitte Touche Tohmatsu LLC is
qualified as an independent auditor in terms of its quality-control
framework, independence, expertise, and understanding of the
businesses of The ANA Group (ANA HOLDINGS INC. and its consolidated
subsidiaries) and has decided that Deloitte Touche Tohmatsu LLC is
appropriate as an independent auditor of ANA HOLDINGS INC.
4. Most recent date of appointment of outgoing independent auditor
June 29, 2015
5. Opinions on audit reports and other documents prepared by the
outgoing independent auditor in the past three years
Not applicable
6. Reasons and processes for decision to make change
The official term of Ernst & Young ShinNihon LLC, current
independent auditor of ANA HOLDINGS INC., will expire at the close
of the 71th Ordinary General Meeting of Shareholders, scheduled for
June 28, 2016. As a result, ANA HOLDINGS INC. plans to subsequently
appoint Deloitte Touche Tohmatsu LLC.
7. Opinions of the outgoing independent auditor concerning the
statements in audit reports and other documents regarding the
reasons and processes described in 6. above
ANA HOLDINGS INC. received a reply stating that there is no
particular opinion.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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