The Monogatari Corporation
Notice Regarding Executive Appointments
Plans to appoint 7 directors (including 3 external directors), appoint 1 new audit committee member candidate, including external audit candidates. The new audit candidate is Koichi Enomoto, who is expected to meet independence requirements.
Key Figures
- Number of director candidates: 7 (including 3 external directors)
- Number of audit candidates: 1 (including 1 external audit candidate)
- New audit candidate: Koichi Enomoto
AI要約
Section Heading
At the 57th Ordinary General Meeting of Shareholders scheduled for September 25, 2026, the Company proposes the appointment of seven directors (including three external directors) and the appointment of one new audit committee member. The director candidates include seven people, with some reappointments, and the audit candidate is Koichi Enomoto (new external audit candidate). Enomoto meets independence requirements, and the term will be until the conclusion of the ordinary general meeting held within four years after appointment.
Section 2 Heading
The candidates' profiles detail Koichi Enomoto's career, including a long tenure at Mitsubishi Foods, roles such as Head of Corporate Planning, CHRO, etc., and are presented as external audit candidates. Going forward, the structure will shift to a framework led by President and Representative Director Hikari no Kato, including seven directors with overseas business oversight and a new audit candidate.
Tale Tale Corporation
Company overview · Stock price · Financial data · All IR
