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

Corporate Governance Report 2026/08/07

The company has adopted a structure with a Board of Directors and an Audit & Supervisory Board as a company with an Audit & Supervisory Board. It has also established a Nomination and Compensation Committee in which outside officers constitute a majority, as well as an executive officer system.

Worth reading
50Recurring
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

Company with an Audit & Supervisory Board
Number of independent officersNot disclosed (the report only states that the company actively appoints outside officers who meet the requirements)
Committee4
Nomination and Compensation Committee (outside officers constitute a majority). In additionvarious committees responsible for important business strategy issueslegal complianceand other matters
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of independent officersNot disclosed (the report only states that the company actively appoints outside officers who meet the requirements)
CommitteeNomination and Compensation Committee (outside officers constitute a majority). In addition, various committees responsible for important business strategy issues, legal compliance, and other matters
Items this document does not state (5)
Number of directorsPolicy 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 auditing functions by appointing outside officers who meet the requirements for independent officers. In addition, 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.
Corporate Governance Report 2026/08/07 | FUJI ELECTRIC CO.,LTD. (6504) timely disclosure | Komori