{"id":67206,"date":"2026-06-22T18:01:41","date_gmt":"2026-06-22T09:01:41","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6134-20260622-01_wp_general_ir\/"},"modified":"2026-06-22T18:01:41","modified_gmt":"2026-06-22T09:01:41","slug":"6134-20260622-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6134\/ir\/6134-20260622-01_wp_general_ir\/","title":{"rendered":"Notice of Director Resignation and Changes in Directors | June 2026"},"content":{"rendered":"<p>FUJII Corporation announced that Director Makoto Iwasaki resigned on June 22, 2026, and decided to withdraw part of the proposal for director candidates and to change the number of directors.<\/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 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Corporation","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-06-22","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/6134-20260622-01.pdf","jir_short_summary":"FUJII Corporation announced that Director Makoto Iwasaki resigned on June 22, 2026, and decided to withdraw part of the proposal for director candidates and to change the number of directors.","jir_summary":"### Overview of Director Changes and Proposal Withdrawal\nFUJII Corporation announced the resignation of Director Makoto Iwasaki on June 22, 2026. In connection with this, the number of proposed director candidates scheduled to be submitted at the 80th Ordinary General Meeting of Shareholders on June 26, 2026, was changed from 7 to 6, and a partial withdrawal of the proposal was decided. The changes include removal of candidates and adjustments to the number of directors, as well as changes to the handling of voting rights. These measures aim to review the future director structure and fulfill accountability to shareholders.\n\n### Future Shareholder Response and Voting Procedures\nDue to the change in director candidates, the handling of already exercised voting rights will be limited to the new candidates, requiring shareholders to exercise voting rights by June 25, 2026. Shareholders can continue to exercise votes via the internet or postal voting, and non-attending shareholders can also exercise voting rights until the deadline. This change is intended to ensure proper appointment of directors and strengthen corporate governance, seeking shareholder understanding and cooperation.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#FUJII_Corporation, #IR_Type, #Japanese_Stocks","jir_key_figures":"Change in number of director candidates: from 7 to 6\nDirector resignation: Makoto Iwasaki\nProposal withdrawal date: June 26, 2026","jir_meta_title":"\u3010FUJII Corporation\u3011Change in Director Appointments and Proposal Withdrawal | June 2026","jir_meta_description":"FUJII Corporation announced a change in director appointments and a proposal withdrawal on June 22, 2026. These events impact shareholder responses and future corporate operations.","jir_og_title":"\u3010FUJII\u3011Change in Director Appointments and Proposal Withdrawal | June 2026","jir_og_description":"FUJII Corporation announced director resignation and proposal withdrawal. Important information regarding shareholder response and corporate restructuring.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8080,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-67206","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 of Director Resignation and Changes in Directors | June 2026 - 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-6134\/ir\/6134-20260622-01_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6134\/ir\/6134-20260622-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6134\/ir\/6134-20260622-01_wp_general_ir\/\",\"name\":\"Notice of Director Resignation and Changes in Directors | June 2026 - 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