Komori Corporation
Notice Regarding Appointment of Director Candidates
For the Annual General Meeting to be held in June 2026, eight director candidates and one director candidate who is an audit and supervisory committee member were determined, including two new directors and two scheduled resignations.
Key Figures
- Number of Director Candidates: 8 (including 2 new appointments)
- Number of Director Candidates Who Are Audit and Supervisory Committee Members: 1 (new appointment)
- Number of Directors Scheduled to Resign: 2
AI要約
Regarding the Appointment of Director Candidates
Komori Corporation has determined the director candidates to propose at the Annual General Meeting scheduled for June 2026. There are eight director candidates excluding those who are audit and supervisory committee members, of whom two are new appointments and six are to be reappointed. Additionally, one new director candidate who is an audit and supervisory committee member has been appointed, maintaining a total of three audit and supervisory committee members.
Profiles of Directors Scheduled to Resign and New Candidates
Two directors are scheduled to resign, with Mr. Zenji Komori continuing activities as Honorary Chairman providing information to customers. New director candidates include Mr. Akihiro Komori (current Executive Managing Officer) and Ms. Kayo Fujita (candidate for outside director). The new audit and supervisory committee candidate, Mr. Masaki Nakatsu, is a Senior Executive Officer and General Manager of Perceptual Quality Assurance Headquarters.
Komori Corporation
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