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FUJIMI INCORPORATED — Investor Relations & Filings

Ticker · 5384 ISIN · JP3820900003 T Manufacturing
Filings indexed 71 across all filing types
Latest filing 2026-05-22 Governance Information
Country JP Japan
Listing T 5384

About FUJIMI INCORPORATED

https://www.fujimiinc.co.jp/english/

FUJIMI INCORPORATED is a manufacturer of synthetic precision abrasives and polishing materials. The company specializes in developing and producing ultra-fine, precision-graded abrasives for grinding, lapping, and polishing applications. Its core products are used extensively in the manufacturing of silicon wafers for the semiconductor industry. The company also provides materials for mirror surface finishing and other high-precision surface treatments across a wide range of fields. Fujimi emphasizes close collaboration with clients, offering support from the initial planning and development stages to provide customized solutions.

Recent filings

Filing Released Lang Actions
当社取締役会の実効性に関する自己評価結果の概要について
Governance Information Classification · 85% confidence The document is a standalone announcement summarizing the results of the company’s annual self-evaluation of its board of directors’ effectiveness. It focuses on corporate governance practices (board composition, operation, materials, etc.) rather than financial results, voting, or personnel changes. Such content falls under Governance Information (CGR).
2026-05-22 Japanese
当社株券等の大規模買付行為に関する対応方針(買収への対応方針)の更新について
Governance Information Classification · 85% confidence The document is a Japanese stock-exchange filing by Fujimi Incorporated dated May 14, 2026, detailing an update to its “大規模買付行為に関する対応方針” (takeover defense policy/poison-pill plan). It describes the company’s basic policy, procedures for responding to large-scale purchase bids, establishment of an independent committee, information requirements, evaluation periods, etc. This is not an M&A deal announcement nor a proxy statement but rather a governance framework document outlining internal rules for safeguarding corporate value. Therefore it best fits ‘Governance Information’ (CGR).
2026-05-14 Japanese
配当政策の変更に関するお知らせ
Regulatory Filings Classification · 80% confidence The document is a corporate announcement dated May 14, 2026, regarding a change in the company’s dividend policy. It does not declare a specific dividend amount or payment date (which would be code DIV), nor does it fit categories like share issues, financial reports, or management changes. It is a general regulatory announcement about policy, so it best fits the fallback category Regulatory Filings (RNS).
2026-05-14 Japanese
定款の一部変更に関するお知らせ
Governance Information Classification · 95% confidence The document is a corporate disclosure announcing a board resolution to amend the company’s Articles of Incorporation (定款) ahead of the upcoming shareholders’ meeting. It details changes to internal governance rules (e.g., convener and chairperson of meetings, representative directors). This fits squarely under Governance Information, which covers a company’s internal rules and governance practices. It is not a request for votes (PSI), management change notice (MANG), or financial report, so Governance Information (CGR) is the correct category.
2026-05-14 Japanese
取締役、監査役及び補欠監査役候補者の選任に関するお知らせ
Board/Management Information Classification · 92% confidence The document is a Japanese regulatory announcement dated May 14, 2026 from Fujimi Incorporated (code 5384) notifying the market of the Board of Directors’ resolution regarding nomination of director, auditor and substitute auditor candidates to be submitted at the 74th Annual General Meeting. It lists incoming and outgoing directors, audit committee candidates and effective dates, indicating changes in board composition. This is a Board/Management Information filing.
2026-05-14 Japanese
代表取締役の異動及び役員人事に関するお知らせ
Board/Management Information Classification · 91% confidence The document is a corporate announcement titled “Notice regarding changes in Representative Directors and officer personnel,” detailing changes to the board of directors and senior management (names, new titles, effective dates, and biographies). This matches the definition of Board/Management Information (MANG).
2026-05-14 Japanese

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