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Governance9906Fujii Sangyo Holdings CorporationTrading & Wholesale

Report on Corporate Governance 2026/06/26

The report describes the organizational structure of a company with an Audit and Supervisory Committee and its internal process for timely disclosure. No changes from the previous report are described.

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Governance structure

Company with an Audit and Supervisory Committee
Committee2
Compliance CommitteeInternal Control Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeCompliance Committee, Internal Control Committee (proportion of outside members: Not disclosed)
Items this document does not state (6)
Number of directorsNumber of independent officersPolicy 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 describe the internal process for collecting, verifying and discussing information subject to timely disclosure, making decisions at the Board of Directors and other meetings, and registering the information on TDnet.

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 2026/06/26 | Fujii Sangyo Holdings Corporation (9906) timely disclosure | Komori