Komeri Co.,Ltd.
Notice Regarding Changes in Directors
Komeri Co., Ltd. announced that at the 65th Annual General Meeting of Shareholders scheduled for June 25, 2026, Hirokazu Hasegawa will be appointed as a new outside director candidate, and Tadashi Tanabe and Yumi Okubo as new audit and supervisory committee director candidates.
Key Figures
- New Outside Director Candidate: Hirokazu Hasegawa (born January 25, 1961)
- New Audit and Supervisory Committee Director Candidates: Tadashi Tanabe (born September 1, 1958), Yumi Okubo (born September 10, 1975)
- Directors Scheduled to Retire: 5 members (effective June 25, 2026)
AI要約
Overview of Director Changes
At the board meeting held on April 28, 2026, Komeri Co., Ltd. resolved changes in directors conditional upon approval at the 65th Annual General Meeting of Shareholders scheduled for June 25, 2026. Hirokazu Hasegawa is scheduled to be appointed as a new outside director candidate. Mr. Hasegawa is a professor at Waseda University Graduate School of Business Administration, with experience in venture capital management and securities analysis, and is expected to provide management advice.
Audit and Supervisory Committee Director Candidates and Directors Scheduled to Retire
The new audit and supervisory committee director candidates are Tadashi Tanabe and Yumi Okubo. Mr. Tanabe has extensive experience as an executive officer of the company and is well-versed in store management and product development. Ms. Okubo has long engaged in corporate legal affairs as a lawyer and is expected to contribute to strengthening compliance. The directors scheduled to retire are Tadashi Tanabe, Shuichi Matsuda, Misako Kikuchi, Shojiro Sumiyoshi, and Zenroku Fujita.
Komeri Co., Ltd.
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