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Governance2114Fuji Nihon CorporationFood

Notice Regarding the Execution of Limited Liability Agreements with Outside Directors and Outside Audit & Supervisory Board Members

On 23 June 2026, the company entered into limitation of liability agreements under the Companies Act and its Articles of Incorporation with outside director Sudo Takuya (須藤 拓也) and outside Audit & Supervisory Board member Hattori Kazutoshi (服部 一利).

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Wording
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Governance structure

Company with an Audit & Supervisory Board
Changes this time

The company entered into limitation of liability agreements with outside director Sudo Takuya (須藤 拓也) and outside Audit & Supervisory Board member Hattori Kazutoshi (服部 一利).

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Changes this timeThe company entered into limitation of liability agreements with outside director Sudo Takuya (須藤 拓也) and outside Audit & Supervisory Board member Hattori Kazutoshi (服部 一利).
Items this document does not state (6)
Number of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

The company reached agreement on the terms of the agreements and other matters with the outside director and outside Audit & Supervisory Board member elected at the 103rd Annual General Meeting of Shareholders held on 23 June 2026.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Execution of Limited Liability Agreements with Outside Directors and Outside Audit & Supervisory Board Members | Fuji Nihon Corporation (2114) timely disclosure | Komori