Komori
Governance7299FUJI OOZX Inc.Automobiles and transportation equipment

Corporate Governance Report 2026/06/19

The report outlines the structure of the board of directors and other bodies, including the Governance Committee and Sustainability Committee, under a company structure with an Audit and Supervisory Committee. However, no specific changes from the previous report can be identified in the text.

Worth reading
87Important
Scored from 2 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 and Supervisory Committee
Number of directors12 directors in total, including 4 outside directors
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.

Committee4
Governance CommitteeAudit and Supervisory CommitteeSustainability CommitteeDisciplinary Committee and Export Control Committee. Proportion of outside committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors in total, including 4 outside directors
Number of independent officers4
CommitteeGovernance Committee, Audit and Supervisory Committee, Sustainability Committee, Disciplinary Committee and Export Control Committee. Proportion of outside committee members: Not disclosed
Items this document does not state (4)
Policy 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 outline the internal framework for collecting, determining, approving and disclosing information subject to timely disclosure, as well as the framework for oversight by the Board of Directors and coordination with the Audit and Supervisory Committee and other bodies.

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 2026/06/19 | FUJI OOZX Inc. (7299) timely disclosure | Komori