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Governance6955FDK CORPORATIONElectrical Equipment and Precision Instruments

FDK Group Integrated Report 2026 (1/2)

The company launched a new medium-term business plan, “R3,” from FY2026 and stated its policy of strengthening the earnings power of existing businesses, diversifying its business portfolio, and reinforcing its human resources, organisational, and governance foundations. It concluded that under the previous plan, “R2,” sales and ROIC fell short of plan and the next-generation battery business did not reach commercialisation.

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Contents of this filing

Changes this time

The company launched a new medium-term business plan, “R3” (FY2026-FY2028), from FY2026, with three pillars: “multifaceted expansion of existing businesses,” “diversification of the business portfolio,” and “fostering a culture in which the company learns from failure and can feel its growth.”

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe company launched a new medium-term business plan, “R3” (FY2026-FY2028), from FY2026, with three pillars: “multifaceted expansion of existing businesses,” “diversification of the business portfolio,” and “fostering a culture in which the company learns from failure and can feel its growth.”
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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.

Although a challenging external environment continued, including geopolitical risks and fluctuations in resource prices, profitability improved through a shift toward high-value-added products and reforms to the cost structure. In addition, the previous plan identified as structural issues a business structure that was susceptible to external conditions, insufficient ability to monetise new businesses, and unstable human resources, organisational, and governance foundations.

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FDK Group Integrated Report 2026 (1/2) | FDK CORPORATION (6955) timely disclosure | Komori