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Governance3600FUJIX Ltd.Materials and Chemicals

Corporate Governance Report 2026/07/02

The company has adopted a structure as an Audit and Supervisory Committee Company, with an Audit and Supervisory Committee established under the Board of Directors. It has also established a Nomination and Compensation Committee, Internal Control Committee and Internal Audit Office.

Worth reading
79Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
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Governance structure

Company with an Audit and Supervisory Committee
Committee3
Nomination and Compensation CommitteeAudit and Supervisory Committeeand Internal Control Committee. The proportion of outside members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee, Audit and Supervisory Committee, and Internal Control Committee. The proportion of outside members is Not disclosed
Items this document does not state (6)
Number of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

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.
Corporate Governance Report 2026/07/02 | FUJIX Ltd. (3600) timely disclosure | Komori