{"id":20633,"date":"2026-01-23T15:48:36","date_gmt":"2026-01-23T06:48:36","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2607-20260123-01_wp_executive_change\/"},"modified":"2026-01-23T15:48:36","modified_gmt":"2026-01-23T06:48:36","slug":"2607-20260123-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2607\/ir\/2607-20260123-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Executive Personnel Changes"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"2607","jir_company_name":"Fuji Oil Holdings Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-01-23","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/2607-20260123-01.pdf","jir_short_summary":"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.","jir_summary":"### Overview of Director Personnel Changes\nFuji 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.\n\n### Profile and Appointment Rationale of the New Director Candidate\nThe 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\u2019s governance framework, and as an independent officer, he is expected to provide fair opinions to shareholders and stakeholders.","jir_financial_highlights":"Number of New Director Candidates: 1 (Unknown)\nNumber of Directors to Resign: 1 (Unknown)\nScheduled Date of Next Ordinary Shareholders Meeting: Late June 2026 (Unknown)","jir_category":"","jir_hashtags":"#FujiOilHoldings, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 7 (to be submitted at the 98th Ordinary General Meeting of Shareholders scheduled for late June 2026)\nNumber of Directors who are Audit and Supervisory Committee Members: 3 (including 1 new appointment)\nNumber of Directors to Resign: 1 (Hirohiko Ikeda)","jir_meta_title":"Fuji Oil Holdings Inc. Announces Executive Personnel Changes Ahead of June 2026 Ordinary General Meeting","jir_meta_description":"Fuji Oil Holdings Inc. has decided on director candidates and audit and supervisory committee director candidates at the 98th Ordinary General Meeting of Shareholders scheduled for June 2026, including the appointment of attorney Toshiaki Yamaguchi to strengthen governance.","jir_og_title":"Fuji Oil Holdings Inc. Announces 2026 Executive Personnel Changes","jir_og_description":"New director candidates confirmed at the June 2026 Ordinary General Meeting of Shareholders. Toshiaki Yamaguchi is scheduled to assume the role of director who is an audit and supervisory committee member.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8147,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-20633","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Executive Personnel Changes - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-2607\/ir\/2607-20260123-01_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-2607\/ir\/2607-20260123-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2607\/ir\/2607-20260123-01_wp_executive_change\/\",\"name\":\"Notice Regarding Executive Personnel Changes - 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