Fujibo Holdings, Inc.
Disclosure of Board Effectiveness Assessment Results | May 15, 2026
Fuji Spinning Holdings announces the results of its Board of Directors' effectiveness assessment for FY2025, describing improvements in composition and governance as well as future challenges.
Key Figures
- Board Composition: 9 members (including 4 outside Directors)
- Auditors: 4 members (including 3 outside Auditors)
- Assessment Period: FY2025 (April 1, 2025 – March 31, 2026)
AI要約
Board Evaluation and Improvement Measures
Fuji Spinning Holdings conducted an evaluation of the effectiveness of its Board of Directors for FY2025, confirming the appropriateness of its composition and operation. It has been continuously implementing improvement measures such as incorporating external directors with extensive experience and ensuring adequate discussion time for key issues. The company also enhances objectivity by collaborating with external lawyers, working to improve the functionality of the Board.
Future Challenges and Initiatives
Moving forward, the company aims to deepen mid- to long-term management strategies, strengthen risk management and sustainability efforts, and examine the basic policy on capital policy and performance-linked compensation. The Board plans to deepen discussions to enhance corporate value and achieve sustainable growth.
Fuji Spinning Holdings Co., Ltd.
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