Governance structure
Company with an Audit and Supervisory CommitteeWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
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.
Yamasaki Yoriyoshi (山﨑頼良) will be newly designated as an independent officer, and the company plans to designate newly appointed Moriyasu Masahiro (森安正博) as an independent officer. Chen Yiguang (陳怡光) will not be designated as an independent officer because he does not meet the company's independent judgment criteria.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 5 directors, including 5 outside directors |
| Number of independent officers | 2 |
| Controlling shareholder | SILITECH TECHNOLOGY CORPORATION, with a voting rights ratio of 45.07%. Fujitsu Limited was the parent company through March 2025, with a voting rights ratio of 17.62% as of 31 March 2025. |
| Changes this time | Yamasaki Yoriyoshi (山﨑頼良) will be newly designated as an independent officer, and the company plans to designate newly appointed Moriyasu Masahiro (森安正博) as an independent officer. Chen Yiguang (陳怡光) will not be designated as an independent officer because he does not meet the company's independent judgment criteria. |
Items this document does not state (3)
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 newly designate the newly appointed outside directors as independent officers. The company has determined that Yamasaki Yoriyoshi (山﨑頼良), with expertise in finance and accounting and international experience, and Moriyasu Masahiro (森安正博), with broad knowledge and business experience focused on the United States and Asia, can fulfill audit and supervisory functions.