Fusic Co., Ltd.
Notice of Appointment of Director Candidates and Audit Committee Members, and Revision of Audit Committee’s Remuneration
Propose to appoint four director candidates and three audit committee candidates at the conclusion of the 23rd Ordinary General Meeting of Shareholders. Two external director candidates and three external audit committee candidates have been reported as independent directors. Proposes revision of audit committee remuneration to up to 20 million yen per year.
Key Figures
- Audit committee remuneration: annual up to 20 million yen (from current up to 15 million yen → revision proposal)
- Number of director candidates: 4
- Number of audit committee candidates: 3
AI要約
Section Heading
This notice is based on a resolution of the Board of Directors held on August 20, 2026, and relates to the appointment of four director candidates and three audit committee candidates at the 23rd ordinary general meeting scheduled for September 25, 2026, and the revision of the audit committee remuneration. It details the current positions and reappointment/new appointments, and notes the independence of external candidates as independent directors.
Second Section Heading
The remuneration revision for the audit committee proposes raising from the current annual amount up to 15 million yen to up to 20 million yen. The number of audit committee members is planned to remain at three. Upon shareholders meeting approval, candidates would be reappointed. External candidates are expected to continue as independent directors.
株式会社Ｆｕｓｉｃ
Company overview · Stock price · Financial data · All IR
