Fabrica Holdings Co., Ltd.
4193・Standard Market・Information & Communication
Governance
The company has adopted a corporate auditor system (Board of Corporate Auditors). The Board of Directors consists of 7 directors (2 of whom are outside directors), and there are 3 corporate auditors (all outside). The company employs an executive officer system to separate management oversight from business execution. It does not have a nomination committee or a compensation committee.
Risk Management
The Compliance & Risk Committee, chaired by the Representative Director, meets quarterly to identify, assess, and manage risks. The Internal Audit Office (2 staff members) verifies the appropriateness and effectiveness of the risk management framework, and a system is in place whereby important matters are decided by the Board of Directors.
Shareholder Returns
From FY2027 (ending March 2026)... wait
Dividend Policy
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ESG
Established a climate change risk management framework through the Compliance and Risk Committee. On the human capital front, the company has set a target to increase the number of female managers, and is promoting the acquisition of diverse talent, including AI and DX personnel, as well as supporting voluntary skill development. Quantitative sustainability-related indicators and targets have not yet been established at this time.
Last updated: June 25, 2026