Worth reading
25Immaterial
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Neutral
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Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
1 itemScheduled Appointment Date14 September 2026
Kurose Tetsushi (黒瀬 哲史)
Previous positionKomehyo Holdings Co.,Ltd., General Manager, Internal Audit Department; 株式会社セルビー, Audit & Supervisory Board Member; 株式会社クラフト, Audit & Supervisory Board Member; 株式会社オートパーツジャパン, Audit & Supervisory Board Member; 株式会社フォーバイフォーエンジニアリングサービス, Audit & Supervisory Board Member; 株式会社コメヒョウルークス, Audit & Supervisory Board Member; KOMEHYO USA Inc., Treasurer; JFR & KOMEHYO PARTNERS, Audit & Supervisory Board Member; PT KOMEHYO INDONESIA RETAILING, Commissioner
New positionKomehyo Holdings Co.,Ltd., General Manager, Internal Audit Department; 株式会社セルビー, Audit & Supervisory Board Member; 株式会社クラフト, Audit & Supervisory Board Member; 株式会社オートパーツジャパン, Audit & Supervisory Board Member; 株式会社フォーバイフォーエンジニアリングサービス, Audit & Supervisory Board Member; 株式会社コメヒョウルークス, Audit & Supervisory Board Member; KOMEHYO USA Inc., Treasurer; JFR & KOMEHYO PARTNERS, Audit & Supervisory Board Member; PT KOMEHYO INDONESIA RETAILING, Commissioner; BRAND OFF MACAU LIMITED, Director
| Item | Details |
|---|---|
| Scheduled Appointment Date | 14 September 2026 |
| Name of appointee | Kurose Tetsushi (黒瀬 哲史) |
| Appointee's new position | Komehyo Holdings Co.,Ltd., General Manager, Internal Audit Department; 株式会社セルビー, Audit & Supervisory Board Member; 株式会社クラフト, Audit & Supervisory Board Member; 株式会社オートパーツジャパン, Audit & Supervisory Board Member; 株式会社フォーバイフォーエンジニアリングサービス, Audit & Supervisory Board Member; 株式会社コメヒョウルークス, Audit & Supervisory Board Member; KOMEHYO USA Inc., Treasurer; JFR & KOMEHYO PARTNERS, Audit & Supervisory Board Member; PT KOMEHYO INDONESIA RETAILING, Commissioner; BRAND OFF MACAU LIMITED, Director |
| Appointee's previous position | Komehyo Holdings Co.,Ltd., General Manager, Internal Audit Department; 株式会社セルビー, Audit & Supervisory Board Member; 株式会社クラフト, Audit & Supervisory Board Member; 株式会社オートパーツジャパン, Audit & Supervisory Board Member; 株式会社フォーバイフォーエンジニアリングサービス, Audit & Supervisory Board Member; 株式会社コメヒョウルークス, Audit & Supervisory Board Member; KOMEHYO USA Inc., Treasurer; JFR & KOMEHYO PARTNERS, Audit & Supervisory Board Member; PT KOMEHYO INDONESIA RETAILING, Commissioner |
Items this document does not state (17)
Resolution 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 officeReason for changeReasons for appointmentNumber of directors after the changeFiling 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.The company has provided no reason other than its decision to change the officers of a subsidiary.
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