Notice of changes in representative director and delegation of president duties, and notice regarding decision on officer structure in connection with transition to a holding company structure

Section Heading

This notice communicates the change in representative director based on the board resolution on August 31, 2026, and the decision on officer structure accompanying the transition to a holding company structure. In addition to the current representative director and president Masakazu Fujii, Junichi Watanabe will newly serve as representative director and delegate president duties, forming a two-person leadership. Atsushi Takita will resign from the role of representative director and president of Fuji Industries Holdings Co., Ltd. on the same date to focus on serving as President of Fuji Industries Infrastructure Solutions Co., Ltd. The effective date for the holding company structure transition is October 1, 2026, and key points of business succession and organizational restructuring are summarized.

Section 2 Heading

The biography of the new representative director Junichi Watanabe lists his long tenure at the company and key positions, with appointment effective October 1, 2026. An outline of the officer structure after the holding company transition is also provided, showing the arrangement of multiple department heads and other officers such as the audit function. This clarifies the placement of current officers including the Chief Administrative Officer and the operation of the new structure, strengthening governance going forward.