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 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-28","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/8218-20260428-03.pdf","jir_short_summary":"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.","jir_summary":"### Overview of Director Changes\nAt 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.\n\n### Audit and Supervisory Committee Director Candidates and Directors Scheduled to Retire\nThe 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.","jir_financial_highlights":"New Outside Director Candidate: Hirokazu Hasegawa (New Appointment)\nNew Audit and Supervisory Committee Director Candidates: Tadashi Tanabe, Yumi Okubo (New Appointment)\nDirectors Scheduled to Retire: Tadashi Tanabe, Shuichi Matsuda, Misako Kikuchi, Shojiro Sumiyoshi, Zenroku Fujita (Scheduled Retirement (2026-06-25))","jir_category":"","jir_hashtags":"#KomeriCoLtd, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"New Outside Director Candidate: Hirokazu Hasegawa (born January 25, 1961)\nNew Audit and Supervisory Committee Director Candidates: Tadashi Tanabe (born September 1, 1958), Yumi Okubo (born September 10, 1975)\nDirectors Scheduled to Retire: 5 members (effective June 25, 2026)","jir_meta_title":"[Komeri] Announcement of Director Changes | Scheduled Shareholders Meeting June 2026","jir_meta_description":"Komeri Co., Ltd. announced the appointment of Hirokazu Hasegawa as a new outside director candidate at the shareholders meeting scheduled for June 25, 2026. Tadashi Tanabe and Yumi Okubo are scheduled to assume roles as audit and supervisory committee director candidates.","jir_og_title":"[Komeri] Announcement of Director Changes | Scheduled Shareholders Meeting June 2026","jir_og_description":"Komeri Co., Ltd. plans to appoint new director candidates at the shareholders meeting in June 2026 to strengthen its management structure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9032,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-43739","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n