UNISOL Holdings Corporation
Notice Regarding the Election of Director Candidates Serving as Audit and Supervisory Committee Members
Decided to newly appoint Mr. Takeshi Fujii as a director candidate serving as an audit and supervisory committee member to be submitted at the 5th Annual General Meeting of Shareholders scheduled for March 27, 2026.
Key Figures
- Director Candidate Name: Takeshi Fujii (New Appointment)
- Scheduled Date of Shareholders Meeting: 2026-03-27
- Current Position: Our Company Executive Officer, General Manager of the Management Headquarters
AI要約
Regarding the Election of Director Candidates
UNISOL Holdings, Inc. resolved at the Board of Directors meeting held on February 13, 2026, to newly appoint Mr. Takeshi Fujii as a director candidate serving as an audit and supervisory committee member to be submitted at the 5th Annual General Meeting of Shareholders scheduled for March 27, 2026. Mr. Fujii possesses extensive experience and achievements in financial institutions over many years and has insights into management, making him deemed suitable to properly perform duties as an audit and supervisory committee member.
Career of the Director Candidate
Mr. Takeshi Fujii joined Sanwa Bank, Ltd. (now Mitsubishi UFJ Bank, Ltd.) in April 1987 and subsequently joined Furusato Industry Co., Ltd. in December 2016. He served as General Manager of the Management Headquarters and Director and General Manager of the Management Headquarters. Since October 2021, he has been Executive Officer and General Manager of the Management Headquarters at UNISOL Holdings, Inc. He concurrently serves as a director of UNISOL Business Partners, Inc. since January 2025 and has been active as Executive Officer in charge of the Management Headquarters since January 2026.
