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Governance7864FUJI SEAL INTERNATIONAL,INC.Information and Communications, Services and Others

Report on Corporate Governance 2026/07/09

Reported an overview of the timely disclosure framework and outlined the company's internal procedures for disclosure decisions, approvals and internal audits. The company has a Three-Committee governance structure and explained the oversight framework comprising the Board of Directors and 3 committees.

Worth reading
57In focus
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 Three Committees
Number of directors6 directors in total, including 3 outside directors
Committee2
Nomination CommitteeCompensation Committee and Audit Committee. Outside directors constitute a majority of each committee.
Changes this time

Reported an overview of the timely disclosure framework. No changes from the previous report were stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Committees
Number of directors6 directors in total, including 3 outside directors
CommitteeNomination Committee, Compensation Committee and Audit Committee. Outside directors constitute a majority of each committee.
Changes this timeReported an overview of the timely disclosure framework. No changes from the previous report were stated.
Items this document does not state (4)
Number of independent officersPolicy 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.

To strengthen corporate governance and enhance management transparency for shareholders and investors.

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.
Report on Corporate Governance 2026/07/09 | FUJI SEAL INTERNATIONAL,INC. (7864) timely disclosure | Komori