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 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Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-05-21","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/3284-20260521-01.pdf","jir_short_summary":"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.","jir_summary":"### Overview of Executive Changes\nFujiras 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.\n\n### New Management Structure and Executive Composition\nThe 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.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#FujirasHoldings, #ExecutivePersonnel, #JapanStocks","jir_key_figures":"Number of candidates: 9 (4 directors, 5 Audit & Supervisory Committee candidates)\nScheduled appointment date: June 24, 2026\nShareholders' meeting: 13th Annual General Meeting of Shareholders","jir_meta_title":"\u3010Fujiras Holdings\u3011 Executive Change Announcement\uff5cJune 2026","jir_meta_description":"Fujiras Holdings Co., Ltd. plans to appoint director candidates at the June 2026 shareholders' meeting and will establish a new management structure. Detailed information provided.","jir_og_title":"\u3010Fujiras\u3011 Notice of Executive Personnel Changes\uff5cJune 2026","jir_og_description":"Fujiras Holdings will appoint director candidates at the June 2026 shareholders' meeting and announce the new management structure. Detailed information provided.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17292,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-53701","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n