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Governance8424Fuyo General Lease Co.,Ltd.Financials (excluding banks)

Corporate Governance Report 2026/06/29

The company operates as a company with an Audit & Supervisory Board, with 9 directors and 5 Audit & Supervisory Board members, and has established a Nomination and Compensation Advisory Committee. No specific changes from the previous report can be confirmed in the main text.

Worth reading
70In 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 an Audit & Supervisory Board
Number of directors9 directors (including 4 outside directors)
Number of independent officers7Number

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.

Committee2
Nomination and Compensation Advisory Committee: 5 membersincluding 4 independent outside directors (80%); Compliance Committee; CSV Promotion Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors (including 4 outside directors)
Number of independent officers7 (4 independent outside directors and 3 independent outside Audit & Supervisory Board members)
CommitteeNomination and Compensation Advisory Committee: 5 members, including 4 independent outside directors (80%); Compliance Committee; CSV Promotion Committee
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.

The report indicates the areas in which each director and Audit & Supervisory Board member is expected to contribute, based on their expertise and experience, to the steady execution of the medium-term management plan and achievement of its targets.

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 2026/06/29 | Fuyo General Lease Co.,Ltd. (8424) timely disclosure | Komori