Komori
Governance6654FUJI ELECTRIC INDUSTRY CO.,LTD.Electrical Equipment and Precision Instruments

Independent Officer Notification Form

As outside director Nakagawa Michiko (中川みち子) is scheduled to be elected at the annual shareholders meeting to be held on 23 April 2026, she has been filed as an independent officer. The number of independent officers is scheduled to increase from 3 to 4.

Worth reading
—
Scored from 0 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
1
Increase in the number of independent officers
Wording
Conditional
How definitive the wording is.

Governance structure

Number of independent officers4Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Changes this time

As outside director Nakagawa Michiko (中川みち子) is scheduled to be newly elected at the 68th annual shareholders meeting, she will be filed as an independent officer. The scheduled change date is 23 April 2026.

Governance structure
ItemDetails
Number of independent officers4 (Yoshimura Ryoichi (吉村良一), Ihara Tomoki (伊原友己), Nishi Takeharu (西健晴), and Nakagawa Michiko (中川みち子))
Changes this timeAs outside director Nakagawa Michiko (中川みち子) is scheduled to be newly elected at the 68th annual shareholders meeting, she will be filed as an independent officer. The scheduled change date is 23 April 2026.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsCommitteePolicy 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.

As outside director Nakagawa Michiko (中川みち子) is scheduled to be newly elected at the 68th annual shareholders meeting.

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.
Independent Officer Notification Form | FUJI ELECTRIC INDUSTRY CO.,LTD. (6654) timely disclosure | Komori