Hoosiers Holdings Co., Ltd.
Notice of Executive Officer Nominees for Fujiras Holdings Co., Ltd. in 2026
Fujiras Holdings Co., Ltd. announced the appointment of director candidates ahead of the shareholders' meeting on June 24, 2026, and will establish a new management structure.
Key Figures
- Number of candidates: 9 (4 directors, 5 Audit & Supervisory Committee candidates)
- Scheduled appointment date: June 24, 2026
- Shareholders' meeting: 13th Annual General Meeting of Shareholders
AI要約
Overview of Executive Changes
Fujiras Holdings Co., Ltd. is scheduled to appoint director and Audit & Supervisory Committee member candidates at the Ordinary General Meeting of Shareholders on June 24, 2026. The new and reappointed candidates include Chairman Tetsuya Hirooka, President and CEO Eiichi Ogawa, Executive Officer Michiya Fujii, Outside Director candidates Shoji Yasumasa and Masashi Tsuboyama, and Audit & Supervisory Committee member candidates Atsuhiro Imai, Naoki Ito, Naoko Taniguchi, and Nobuyoshi Matsuo. This aims to stabilize management and strengthen governance.
New Management Structure and Executive Composition
The new management team is expected to have Tetsuya Hirooka as Chairman, Eiichi Ogawa as President and CEO, and Michiya Fujii as CFO. Outside directors are expected to be Shoji Yasumasa and Masashi Tsuboyama, while Audit & Supervisory Committee members are expected to be Atsuhiro Imai, Naoki Ito, Naoko Taniguchi, and Nobuyoshi Matsuo. This move aims to further strengthen corporate governance and stabilize management.
Fujiras Holdings Co., Ltd.
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