Fuji Co., Ltd.
Notice Regarding Change of Representative Director and Appointment of Director and Auditor Candidates
Mr. Masanobu Tsuji is scheduled to assume office as Representative Director and Executive Vice President on May 19, 2026. The appointment of director and auditor candidates has also been decided to strengthen the management structure.
Key Figures
- Scheduled Assumption Date as Representative Director and Executive Vice President: 2026-05-19
- Representative Director and President: Hitoshi Yamaguchi (Reappointment)
- New Auditor Candidate: Takaaki Egawa
AI要約
Change of Representative Director and Appointment of Director Candidates
Fuji Corporation has resolved at the 59th Ordinary General Meeting of Shareholders scheduled for May 19, 2026, and the subsequent Board of Directors meeting, to newly appoint Mr. Masanobu Tsuji as Representative Director and Executive Vice President. Mr. Hitoshi Yamaguchi will be reappointed as Representative Director and President. In addition, due to the resignation of Mr. Yasuhiko Toyoda, Mr. Yasuyuki Semba and Mr. Fumikazu Onishi will be newly appointed as director candidates, and several other directors will be reappointed. These personnel changes aim to further strengthen the management system.
Appointment of Auditor Candidates and Future Structure
Regarding auditors, Mr. Takeshi Matsukawa, a full-time auditor, will be reappointed, and Mr. Takaaki Egawa will be newly appointed. Multiple external auditors will also be reappointed. This is intended to maintain and strengthen the audit system. Mr. Masato Nishimatsu, the current auditor, is scheduled to resign as of May 19, 2026.
