{"id":72409,"date":"2026-06-29T15:55:31","date_gmt":"2026-06-29T06:55:31","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6702-20260629-01_wp_executive_change\/"},"modified":"2026-06-29T15:55:31","modified_gmt":"2026-06-29T06:55:31","slug":"6702-20260629-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6702\/ir\/6702-20260629-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Nomination and Compensation Committee Personnel Changes"},"content":{"rendered":"<p>The Board of Directors has decided the members of the Nomination and Compensation Committees. The reappointment and new appointment of committee members are announced, along with explanations of their roles and the background for establishing these committees.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"6702","jir_company_name":"Fujitsu Limited","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/6702-20260629-01.pdf","jir_short_summary":"The Board of Directors has decided the members of the Nomination and Compensation Committees. The reappointment and new appointment of committee members are announced, along with explanations of their roles and the background for establishing these committees.","jir_summary":"### Decision on Nomination and Compensation Committee Members\nAt the Board of Directors meeting held today, the members of the Nomination Committee and Compensation Committee were decided. The reappointment of the Chairman and members of the Nomination Committee and the reappointment of the Chairman and members of the Compensation Committee were announced; the appointment of new members was also made. These committees are tasked with deliberating on officer candidates and ensuring transparency and fairness in the officer compensation decision-making process.\n\n### Background and Operation\nThe Nomination and Compensation Committees are established in accordance with the Corporate Governance Basic Policy to ensure transparency and objectivity, serving as advisory bodies to the Board of Directors. This decision is part of the operation in line with that policy, clarifying the processes of deliberation, recommendation, and resolution for candidate selection.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#Fujitsu, #IR, #JapaneseStocks","jir_key_figures":"Nomination Committee Chair: Kenichiro Sasagai (reappointment, Independent Outside Director)\nNomination Committee Member: Yoshiko Kojo (reappointment, Independent Outside Director)\nNomination Committee Member: Kuni Masa Suzuki (new appointment, Independent Outside Director)\nCompensation Committee Chair: Byron Gill (reappointment, Independent Outside Director)\nCompensation Committee Member: Takuya Hirano (reappointment, Independent Outside Director)\nCompensation Committee Member: Izumi Kobayashi (reappointment, Independent Outside Director)","jir_meta_title":"\u3010Fujitsu\u3011Notice Regarding Nomination and Compensation Committee Personnel Changes\uff5cJune 2026","jir_meta_description":"Fujitsu's Board of Directors has decided the members of the Nomination and Compensation Committees. The reappointment and new appointment of committee chairs and members are announced, explaining how the operation aligns with the Corporate Governance Basic Policy for transparency.","jir_og_title":"\u3010Fujitsu\u3011Notice Regarding Nomination and Compensation Committee Personnel Changes\uff5cJune 2026","jir_og_description":"Fujitsu has decided the members of the Nomination and Compensation Committees. Reappointed and newly appointed members are announced, along with explanations of procedures based on the Corporate Governance Basic Policy.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":6851,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-72409","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Nomination and Compensation Committee Personnel Changes - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-6702\/ir\/6702-20260629-01_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6702\/ir\/6702-20260629-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6702\/ir\/6702-20260629-01_wp_executive_change\/\",\"name\":\"Notice Regarding Nomination and Compensation Committee Personnel Changes - 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