Pola Orbis Holdings Inc.
Notice Regarding Changes in Our Directors
Mr. Yoshio Kometani appointed as Outside Director and Mr. Shohei Onishi as Outside Auditor, effective March 27, 2026. Three members including Mr. Kazuyoshi Komiya are scheduled to resign.
Key Figures
- Newly Appointed Outside Director: Mr. Yoshio Kometani (effective March 27, 2026)
- Newly Appointed Outside Auditor: Mr. Shohei Onishi (effective March 27, 2026)
- Directors and Auditors Scheduled to Resign: Mr. Kazuyoshi Komiya, Mr. Akio Sato, Mr. Motohiko Nakamura (effective March 27, 2026)
AI要約
Overview of Executive Changes
POLA ORBIS HOLDINGS INC. has resolved at the Board of Directors meeting held on February 20, 2026, to newly appoint Mr. Yoshio Kometani as Outside Director and Mr. Shohei Onishi as Outside Auditor, effective March 27, 2026. At the same time, Outside Director Mr. Kazuyoshi Komiya and Outside Auditors Mr. Akio Sato and Mr. Motohiko Nakamura are scheduled to resign. The new appointees will be notified as independent officers to the Tokyo Stock Exchange.
Profiles and Appointment Reasons of New Candidates
Mr. Yoshio Kometani possesses extensive experience in management and digital transformation at a major general trading company, contributing to the advancement of supervisory functions. Mr. Shohei Onishi is a lawyer with expertise in regulatory compliance, risk management, and M&A, and has served as an outside director for multiple companies. Their appointments are deemed beneficial for the Company’s sustainable growth and governance enhancement.
