Komori
Changes in Officers2667ImageONE Co.,Ltd.Trading & Wholesale

Professor Kishi Hiroyuki (岸博幸) of Keio University Graduate School of Media Design has been appointed as a statutory auditor of the newly established joint venture, AI Data Partners株式会社

Kishi Hiroyuki (岸 博幸), a professor at Keio University Graduate School, has been appointed as an Audit & Supervisory Board Member of the newly established joint venture AI Data Partners株式会社. The company will strengthen its governance framework by leveraging Kishi Hiroyuki’s (岸 博幸) public- and private-sector network and administrative experience.

Worth reading
33Immaterial
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Incoming appointee

1 item
Kishi Hiroyuki (岸 博幸)
Previous positionAdviser to abc株式会社; Professor, Keio University Graduate School of Media Design
New positionStatutory Auditors
Directors after the change6Number
Reason for change

To incorporate into the project’s management oversight framework the expertise Kishi Hiroyuki (岸 博幸) has gained through his extensive public- and private-sector network and administrative experience at organizations including the Reconstruction Agency.

Who is moving to which position
ItemDetails
Name of appointeeKishi Hiroyuki (岸 博幸)
Appointee's new positionStatutory Auditors
Appointee's previous positionAdviser to abc株式会社; Professor, Keio University Graduate School of Media Design
Reason for changeTo incorporate into the project’s management oversight framework the expertise Kishi Hiroyuki (岸 博幸) has gained through his extensive public- and private-sector network and administrative experience at organizations including the Reconstruction Agency.
Number of directors after the change6 directors; number of outside directors: Not disclosed
Items this document does not state (16)
Resolution dateScheduled Appointment DateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To incorporate into the management oversight framework the expertise Kishi Hiroyuki (岸 博幸) has gained through his extensive public- and private-sector network and administrative experience at organizations including the Reconstruction Agency, thereby enhancing the effectiveness of responses to regulatory reform, site expansion linked to regional revitalization, and business development through public-private partnerships.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Professor Kishi Hiroyuki (岸博幸) of Keio University Graduate School of Media Design has been appointed as a statutory auditor of the newly established joint venture, AI Data Partners株式会社 | ImageONE Co.,Ltd. (2667) timely disclosure | Komori