{"id":30520,"date":"2026-02-20T16:14:51","date_gmt":"2026-02-20T07:14:51","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4927-20260220-01_wp_executive_change\/"},"modified":"2026-02-20T16:14:51","modified_gmt":"2026-02-20T07:14:51","slug":"4927-20260220-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4927\/ir\/4927-20260220-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Our Directors"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"4927","jir_company_name":"POLA ORBIS HOLDINGS INC.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-20","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/4927-20260220-01.pdf","jir_short_summary":"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.","jir_summary":"### Overview of Executive Changes\nPOLA 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.\n\n### Profiles and Appointment Reasons of New Candidates\nMr. 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\u2019s sustainable growth and governance enhancement.","jir_financial_highlights":"Newly Appointed Outside Director: Mr. Yoshio Kometani (New Appointment)\nNewly Appointed Outside Auditor: Mr. Shohei Onishi (New Appointment)\nDirectors and Auditors Scheduled to Resign: Mr. Kazuyoshi Komiya, Mr. Akio Sato, Mr. Motohiko Nakamura (Scheduled Resignation)","jir_category":"","jir_hashtags":"#POLAORBISHOLDINGSINC, #executiveappointments, #executive_change, #JapaneseStocks","jir_key_figures":"Newly Appointed Outside Director: Mr. Yoshio Kometani (effective March 27, 2026)\nNewly Appointed Outside Auditor: Mr. Shohei Onishi (effective March 27, 2026)\nDirectors and Auditors Scheduled to Resign: Mr. Kazuyoshi Komiya, Mr. Akio Sato, Mr. Motohiko Nakamura (effective March 27, 2026)","jir_meta_title":"POLA ORBIS HOLDINGS INC. to Appoint Outside Director and Auditor in March 2026 Executive Changes","jir_meta_description":"POLA ORBIS HOLDINGS INC. will appoint Mr. Yoshio Kometani as Outside Director and Mr. Shohei Onishi as Outside Auditor effective March 27, 2026, aiming to strengthen governance and pursue sustainable growth.","jir_og_title":"POLA ORBIS HD Announces March 2026 Executive Changes","jir_og_description":"New appointments of Mr. Yoshio Kometani as Outside Director and Mr. Shohei Onishi as Outside Auditor expected, enhancing management oversight functions.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8180,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-30520","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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