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Changes in Officers8860FUJI CORPORATION LIMITEDReal Estate

Notice Regarding Changes in Representative Directors (Retirement) and Appointment as Honorary Chairman

The positions held by Representative Director and Chairman Imai Mitsuo (今井 光郎) will change from representative director and director to honorary chairman. After his retirement, he will advise management from outside the Board of Directors as necessary.

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Who is moving to which position

Resolved 30 September 2026

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
Imai Mitsuo (今井 光郎)
Previous positionRepresentative director and chairman
New positionHonorary Chairman

Departing officer

1 item
Date of departure30 September 2026
Imai Mitsuo (今井 光郎)Next role stated
Former PositionRepresentative director and chairman
New positionHonorary Chairman

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

The Company received and accepted his request to retire as representative director and director in order to entrust management to the next generation and pursue further growth of the Company and an even stronger management structure.

Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the Board of Directors

Reason for change

In light of the steady development of the next-generation talent who will lead the business and the deepening pool of talent capable of assuming management responsibilities, to entrust management to the next generation and pursue further growth of the Company and an even stronger management structure.

Who is moving to which position
ItemDetails
Resolution date30 September 2026
Scheduled Appointment Date1 October 2026
Date of departure30 September 2026
Name of appointeeImai Mitsuo (今井 光郎)
Appointee's new positionHonorary Chairman
Appointee's previous positionRepresentative director and chairman
Name of departing officerImai Mitsuo (今井 光郎)
Former position of departing officerRepresentative director and chairman
New position of departing officerHonorary Chairman
Reason for departureThe Company received and accepted his request to retire as representative director and director in order to entrust management to the next generation and pursue further growth of the Company and an even stronger management structure.
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeIn light of the steady development of the next-generation talent who will lead the business and the deepening pool of talent capable of assuming management responsibilities, to entrust management to the next generation and pursue further growth of the Company and an even stronger management structure.
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To entrust management to the next generation and pursue further growth of the Company and an enhanced management structure. The Company also explained that the next-generation talent who will lead the business has steadily developed, broadening the pool of talent capable of assuming management responsibilities.

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Notice Regarding Changes in Representative Directors (Retirement) and Appointment as Honorary Chairman | FUJI CORPORATION LIMITED (8860) timely disclosure | Komori