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Governance6504FUJI ELECTRIC CO.,LTD.Electrical Equipment and Precision Instruments

Report on Corporate Governance 2026/06/24

As a company with an Audit & Supervisory Board, the company outlines its oversight and audit structure comprising the Board of Directors and the Audit & Supervisory Board. It has also established a Nomination and Compensation Committee as an advisory body to the Board of Directors, with outside officers holding a majority of the seats.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

A company with an Audit & Supervisory Board, rather than a company with company auditors without an Audit & Supervisory Board
Committee1
Nomination and Compensation Committee: outside officers hold a majority
Governance structure
ItemDetails
Corporate Governance StructureA company with an Audit & Supervisory Board, rather than a company with company auditors without an Audit & Supervisory Board
CommitteeNomination and Compensation Committee: outside officers hold a majority
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 strengthen management oversight and audit functions by appointing outside officers who meet the requirements for independent officers. The company also aims to clarify the respective roles of management and execution, clarify responsibility for each business, and improve the efficiency of business execution.

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.
Report on Corporate Governance 2026/06/24 | FUJI ELECTRIC CO.,LTD. (6504) timely disclosure | Komori