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Governance6167Fuji Die Co.,Ltd.Machinery

Corporate Governance Report 2026/05/28

The report sets out the timely disclosure framework and the Board of Directors' skills matrix. No specific changes from the previous report can be confirmed from the current text.

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Direction
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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Committee2
A Nomination and Compensation Committee is mentionedbut its name and the proportion of outside members are 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeA Nomination and Compensation Committee is mentioned, but its name and the proportion of outside members are 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.

The reasons the company gives

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

To disclose in a timely and appropriate manner the information necessary for shareholders and investors to accurately assess the investment value of the Group.

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 2026/05/28 | Fuji Die Co.,Ltd. (6167) timely disclosure | Komori