Fuji Oil Co., Ltd.
Notice Regarding Executive Personnel Changes
At the 98th Ordinary General Meeting of Shareholders scheduled for late June 2026, the appointment of director candidates and directors who are audit and supervisory committee members will be decided. Toshiaki Yamaguchi will join as a new appointee.
Key Figures
- Number of Director Candidates: 7 (to be submitted at the 98th Ordinary General Meeting of Shareholders scheduled for late June 2026)
- Number of Directors who are Audit and Supervisory Committee Members: 3 (including 1 new appointment)
- Number of Directors to Resign: 1 (Hirohiko Ikeda)
AI要約
Overview of Director Personnel Changes
Fuji Oil Holdings Inc., subject to approval at the 98th Ordinary General Meeting of Shareholders scheduled for late June 2026, has decided on director candidates and directors who serve as audit and supervisory committee members. There are seven director candidates including the current Representative Director and President, Tatsushi Omori, and three director candidates who are audit and supervisory committee members. Among them, Toshiaki Yamaguchi is newly appointed. The director scheduled to resign is Hirohiko Ikeda.
Profile and Appointment Rationale of the New Director Candidate
The newly appointed Toshiaki Yamaguchi is an attorney and a specialist in corporate law, compliance, and governance. He has served as an outside director and auditor at numerous listed companies and has extensive experience including membership on councils at central government ministries. These insights are expected to contribute to strengthening the company’s governance framework, and as an independent officer, he is expected to provide fair opinions to shareholders and stakeholders.
