Who is moving to which position
Resolved 31 August 2026Incoming appointee
1 itemDeparting officer
1 item“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.
To focus on his role as representative director and president of 藤井産業インフラソリューション株式会社, effective 1 October 2026
Will remain in office as a director (part-time)
Takita Atsushi (滝田 敦), currently serving as senior executive officer and acting president, will resign as acting president of the Company (to be renamed 藤井産業ホールディングス株式会社) effective 1 October 2026 so that he can focus on his role as representative director and president of 藤井産業インフラソリューション株式会社. Accordingly, Watanabe Junichi (渡邉 純一), currently a director, senior executive officer and general manager of the Corporate Division, will become representative director and acting president of 藤井産業ホールディングス株式会社 on the same date.
The Company will transition to a holding company structure, with the businesses transferred to 藤井産業マテリアルイノベーション株式会社 and 藤井産業インフラソリューション株式会社. 藤井産業株式会社 will change its corporate name to 藤井産業ホールディングス株式会社.
| Item | Details |
|---|---|
| Resolution date | 31 August 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Date of departure | 1 October 2026 (the date of resignation as acting president; he will remain a director) |
| Name of appointee | Watanabe Junichi (渡邉 純一) |
| Appointee's new position | Representative Director, Acting President, Senior Executive Officer, General Manager of the Corporate Administration Division |
| Appointee's previous position | Director, Senior Executive Officer, General Manager of the Corporate Division |
| Appointee's date of birth | 25 November 1954 |
| Year the appointee joined the Company | 2010 |
| Number of shares held by the appointee | 6,600 shares (record date Not disclosed) |
| Name of departing officer | Takita Atsushi (滝田 敦) |
| Former position of departing officer | Representative Director, Acting President, Senior Executive Officer |
| New position of departing officer | Director (part-time) |
| Reason for departure | To focus on his role as representative director and president of 藤井産業インフラソリューション株式会社, effective 1 October 2026 |
| Whether the incumbent will remain in office | Will remain in office as a director (part-time) |
| Reason for change | Takita Atsushi (滝田 敦), currently serving as senior executive officer and acting president, will resign as acting president of the Company (to be renamed 藤井産業ホールディングス株式会社) effective 1 October 2026 so that he can focus on his role as representative director and president of 藤井産業インフラソリューション株式会社. Accordingly, Watanabe Junichi (渡邉 純一), currently a director, senior executive officer and general manager of the Corporate Division, will become representative director and acting president of 藤井産業ホールディングス株式会社 on the same date. |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Details of organizational changes | The Company will transition to a holding company structure, with the businesses transferred to 藤井産業マテリアルイノベーション株式会社 and 藤井産業インフラソリューション株式会社. 藤井産業株式会社 will change its corporate name to 藤井産業ホールディングス株式会社. |
| Subject to Approval by the General Meeting of Shareholders | The absorption-type company split and the amendments to the Articles of Incorporation were approved at the annual general meeting of shareholders held on 25 June 2026. Whether additional shareholder approval is required for the officer structure is Not disclosed. |
Items this document does not state (3)
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.This follows the resignation of Takita Atsushi (滝田 敦) as acting president of 藤井産業ホールディングス株式会社 so that he can focus on his role as representative director and president of 藤井産業インフラソリューション株式会社, effective 1 October 2026.