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Our Corporate Governance Structure

 

Our Corporate Governance Structure

[Image]Our Corporate Governance Structure

Corporate governance structure (As of June 29, 2017)

Corporate organization Company with an Audit & Supervisory Board
Number of Directors (number of outside Directors) 9 (3)
Number of outside Directors deemed to be independent(*1) 3
Directors' term of office One year (the same term of office applies to outside Directors)
Incentive compensation to Directors Introduction of a stock option system geared toward in-house Directors
Number of Audit & Supervisory Board members (number of outside Audit & Supervisory Board members) 4 (2)
Number of independent officers 5
Adoption of an executive officer system Yes
Independent auditors KPMG AZSA LLC
Introduction of Countermeasures (Takeover Defense Measures) for Large- Scale Purchases of Company Shares None(*2)

*1 Compliance with the Company's “Criteria for Independence of Outside Directors and Outside Audit & Supervisory Board Members”

*2 If the Company receives a proposal seeking to acquire a controlling interest, it will strive to help shareholders make a decision by proactively gathering information and disclosing it in a timely manner, while taking appropriate measures within the scope permitted by relevant laws and regulations, such as the Companies Act and the Financial Instruments and Exchange Act, to increase corporate value and secure the common interests of shareholders.

Related Information

Compliance and risk management at Fujifilm Group are comprehensive and unified by our belief that they are two sides of the same coin.

Five principles for conducting fair corporate activities.

Our rules with openness, fairness and clarity as the foundation.


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