{"id":30071,"date":"2026-02-19T10:01:30","date_gmt":"2026-02-19T01:01:30","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7128-20260219-01_wp_executive_change\/"},"modified":"2026-02-19T10:01:30","modified_gmt":"2026-02-19T01:01:30","slug":"7128-20260219-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7128\/ir\/7128-20260219-01_wp_executive_change\/","title":{"rendered":"Notice Regarding the Election of Director Candidates Serving as Audit and Supervisory Committee Members"},"content":{"rendered":"<p>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.<\/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":"7128","jir_company_name":"UNISOL Holdings, Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-19","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/7128-20260219-01.pdf","jir_short_summary":"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.","jir_summary":"### Regarding the Election of Director Candidates\nUNISOL 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.\n\n### Career of the Director Candidate\nMr. 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.","jir_financial_highlights":"Director Candidate Name: Takeshi Fujii (New Appointment)\nCurrent Position of Director Candidate: Our Company: Executive Officer, General Manager of the Management Headquarters (Unknown)\nScheduled Date of Shareholders Meeting: 2026-03-27 (Unknown)","jir_category":"","jir_hashtags":"#UNISOLHoldings, #executive_change, #JapaneseStocks","jir_key_figures":"Director Candidate Name: Takeshi Fujii (New Appointment)\nScheduled Date of Shareholders Meeting: 2026-03-27\nCurrent Position: Our Company Executive Officer, General Manager of the Management Headquarters","jir_meta_title":"UNISOL Holdings Decides to Appoint Takeshi Fujii as Director Candidate Serving as Audit and Supervisory Committee Member","jir_meta_description":"UNISOL Holdings plans to appoint Takeshi Fujii as a director candidate serving as an audit and supervisory committee member at the shareholder meeting on March 27, 2026. A personnel appointment with extensive financial experience.","jir_og_title":"UNISOL Holdings Notice of Election of Director Candidate Serving as Audit and Supervisory Committee Member","jir_og_description":"Takeshi Fujii is scheduled to be elected as a director candidate serving as an audit and supervisory committee member at the shareholders meeting on March 27, 2026. A personnel change with rich management experience.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":17268,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-30071","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 the Election of Director Candidates Serving as Audit and Supervisory Committee Members - 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-7128\/ir\/7128-20260219-01_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-7128\/ir\/7128-20260219-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-7128\/ir\/7128-20260219-01_wp_executive_change\/\",\"name\":\"Notice Regarding the Election of Director Candidates Serving as Audit and Supervisory Committee Members - 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