フジＨＤ：第三者委員会の調査報告書受領に関するお知らせ
フジＨＤ
フジ・メディア・ホールディングス[4676]： 2025/3/31 15:30 発表資料 日経会社情報DIGITALで詳細情報をみる 1/394ᖺ᭶᪥ྛ ♫ྡ ᰴᘧ♫ࣇࢪ࣭࣓ࢹ࣭࣮࣍ࣝࢹࣥࢫࢢ௦韭⪅ྡ ௦韭ྲྀ⥾ᙺ♫㛗 㔠ගಟ㸦ࢥ࣮ࢻ␒ྕᮾドࣉ࣒ࣛ㸧ၥྜࡏඛ ᑓົྲྀ⥾ᙺ ΎỈ(監)㸦7(/㸧➨➨୕⪅ጤဨࡢㄪᰝሗ࿌᭩ྲཱྀ㡿㛵ࡍࡿ࠾▱ࡽࡏᙜ♫ཬࡧᙜ♫Ꮚ♫ࡢᰴᘧ♫ࣇࢪࢸࣞࣅࢪࣙࣥ㸦௨ୗࠊࠖࢸࣞࣅࢪࣇࠕ㸧ࠊࡣᖺ᭶࡛ᘚㆤኈ࠸࡞ࡋ᭷ࢆᐖ㛵ಀࠊࡾ࠾ࡢබ韭࡚ࠖࡏࡽ▱࠾ࡢ➨୕⪅ጤဨタ⨨ࠕ᪥ ࠋࡓࡋࡲࡾ࠸ࡲ࡚ࡵ㐍ࢆㄪᰝࠊࡋタ⨨ࢆࠖ➨୕⪅ጤဨࠕࡿࡍᵓᡂࢆㄪᰝሗ࿌᭩ࠊ࡚࠸࠾ྲྀ⥾ᙺࡢࣙࣥࢪࢸࣞࣅࢪࣇࡧᙜ♫ཬࠊࡾࡼ➨୕⪅ጤဨࠊᮏ᪥ࠖㄪᰝሗ࿌᭩ࠕࡢῧࠊࡣ࡚ࡋࡲࡁࡘㄪᰝ⤖ᯝࡢ➨୕⪅ጤဨࠋࡓࡋࡲࡋࡓ࠸ྲཱྀ㡿㸦බ韭∧࣭ࢆᶵᐦሗ➼ࡧ࣮ཬࢩࣂࣉࣛࠊࡣ࡚࠸࠾ᙜヱሗ࿌᭩ࠊ࠾࡞ࠋ࠸ࡉࡔࡃぴࡈࢆせ⣙∧㸧ࠋࡍࡲࡾ࠾࡚ࢀࡉࡀ㠀㛤♧ᥐ⨨࡞㒊ศⓗࡿࡼ➨୕⪅ጤဨࠊࡽほLࡿࡍಖㆤᚰ㓄ࡈⓙᵝࡢ࣍ࣝࢲ࣮ࢡࢸ࣮ࢫ࣭ࠊࢆࡇࡍࡲ࠸࡚ࡋࡅ࠾ࢆ㏞ᝨࡈࠋࡍࡲࡆୖࡋ⏦ࡧル࠾ࠚ࠸㢪࠾࠙ྛࡿࡍࡵࡌࡣࢆ㛵ಀ⪅ࡸྲྀᘬඛࡢࢸࣞࣅࢪࣇࡧᙜ♫ཬࠊ࣓ࢹࢫ࣐ࠊሗ㐨ᶵ㛵ㄦᇓ୰യࠊሗࠊ≉ᐃࠊヮ⣴ࠊࡋᑐ龠ᐖ⪅ࡓࡅྲཱྀࢆ࣓ࣥࢺ龠ᐖ࣭ேᶒᐖࢫࣁࣛࠊࡣ࡚࠸࠾ࠋࡍࡲࡋࡓ࠸࠸㢪࠾ࢆ㓄៖ࡢ≉ẁࠊ࠺ࡼ࠸࡞ࡢࡇࡿ࠼ࢆḟ龠ᐖࡢ࡞௨ୖ
2025ᖺ3᭶31᪥ࢫࢢ࣭࣮ࣥ࣍ࣝࢹ࣭࣓ࢹࢪᰴᘧ♫ࣇྲྀ⥾ᙺᚚ୰ᰴᘧ♫ࣇࢪࢸࣞࣅࢪࣙࣥྲྀ⥾ᙺᚚ୰ㄪᰝሗ࿌᭩㸦බ韭∧㸧➨୕⪅ጤဨጤဨ㛗➉ෆᮁጤဨ♸Ꮚጤဨᒣཱྀ
i ┠┠ḟ➨㸯❶➨୕⪅ጤဨࡿࡼㄪᰝࡢᴫせ .............................................................................. 1 ➨㸯➨୕⪅ጤဨࡢタ⨨ .................................................................................................... 1 ➨㸰➨୕⪅ጤဨࡢጤკ㡯 ......................................................................................... 1 ➨㸱➨୕⪅ጤဨࡢᵓᡂ .................................................................................................... 1 ➨㸲➨୕⪅ጤဨࡢ⊂❧ᛶᑓ㛛ᛶ .................................................................................. 2 ➨㸳➨୕⪅ጤဨࡢㄪᰝ .................................................................................................... 3 㸯➨୕⪅ጤဨࡢ㛤ദ ........................................................................................................ 3 㸰ㄪᰝᮇ㛫 .......................................................................................................................... 3 㸱ㄪᰝᑐ㇟ᮇ㛫 ................................................................................................................... 4 㸲ㄪᰝᡭἲ .......................................................................................................................... 4 ➨㸴␃ព㡯 ...................................................................................................................... 5 ➨㸵ㄪᰝሗ࿌᭩㸦බ韭∧㸧ࡢసᡂせ㡿㛵ಀ⪅ࡢ㓄៖ ................................................. 6 ➨㸰❶ᙜ♫➼ࡢᴫせ............................................................................................................ 7 ➨㸯ᴗᴫせ ...................................................................................................................... 7 㸯ἢ㠉 ............................................................................................................................... 7㸰♫ሗ .......................................................................................................................... 7 ➨㸰ᴗᴫせ ...................................................................................................................... 7 ➨㸱ᙜ♫ࡢ⤌⧊యไ............................................................................................................ 9 㸯FMHࡢ⤌⧊యไ ............................................................................................................. 9 㸰FMHᴫせࡢࢫࣂࢼ࣮࣏࣮ࣥ࢞ࣞࢺࢥࡢ ...................................................................... 10 㸱CXࡢ⤌⧊యไ .............................................................................................................. 14 㸲CXࡢ㆟యࡢᵓᡂ ....................................................................................................... 14 㸳ᴫせࡢෆ㒊⤫ไࡿࡍ㛵ࢡࢫ࣭ࣜࢫࣥࣥࣉࣛࢥࡢᙜ♫ ........................................ 15 ➨㸲యไ➼ࡢ࣮ࣝࣉࢢࢣࣥࢧࢪࣇ ................................................................................ 16 㸯ᴫせ ............................................................................................................................. 16㸰άື㐠Ⴀࡢ࣮ࣝࣉࢢࢣࣥࢧࢪࣇ ............................................................................ 17 ➨㸱❶࡚࠸ࡘᮏ ...................................................................................................... 18 ➨㸯ᮏࡢ㛵ಀ⪅.......................................................................................................... 18 㸯ᮏࡢᙜ⪅ ............................................................................................................. 18 㸰CXഃ㛵ಀ⪅ .................................................................................................................. 19 ➨㸰ᮏ⮳ࡿ⤒⦋ ...................................................................................................... 20
ii 㸯ዪᛶAB᥋LࡢẶ ................................................................................................. 20 㸰እ(九)⣔࣍ࢸࣝǂཧຍࡢྜࡢ࡛ ................................................................................ 21 (1)ዪᛶA࡛ࡲࡿࡍཧຍࡢ࣮ࢺ࣮࣒ࣝࢫࡀ ............................................... 21 (2)ᙜ᪥ࡢᵝᏊ .................................................................................................. 21 㸱㣗➼ ........................................................................................................................ 21 㸲BBQࡢ ...................................................................................................................... 22 (1)㑅ᐃࡢཧຍ⪅࠸ㄏࡢ୰ᒃẶ ....................................................................... 22 (2)ᙜ᪥ࡢᵝᏊ .................................................................................................. 23 (3)ᗑࡋࡍ ......................................................................................................... 24 ➨㸱ᮏࡢᐇ㛵ಀ ...................................................................................................... 24 㸯ዪᛶࡿࡼ୰ᒃẶAࡋฟࡧࡢ ................................................................................... 25 㸰ㄆᐃࡿࡍ㛵ᮏ ...................................................................................................... 26 (1)ㄪᰝࡢ㝈⏺㸦Ᏺ⛎⩏ົ㸧ᮏㄪᰝሗ࿌᭩ࡢグ㍕ࡢ㝈⏺㸦ࣉࣛࣂࢩ࣮ࡢᑛ㔜㸧 ......................................................................................................... 26 (2)ㄆᐃࡢᙜጤဨࡢ࡚࠸ࡘᮏ ................................................................ 26 ➨㸲ᮏⓎ⏕ᚋࡽ㐌หᩥሗ㐨ࡢ࡛ࡲCXᑐᛂࡢ ................................................... 28 㸯ዪᛶAึᮇᑐᛂࡢᐊࢫࣥ࢘ࢼ龠ᐖ⏦࿌ࡢ ............................................................. 28 (1)⏘ᴗ་ࡢ龠ᐖ┦ㄯ་(o)࣭ᚰ⌮ᨭ .......................................................... 28 (2)ዪᛶAሗ࿌ࡢᐊࢫࣥ࢘ࢼࡿࡼ ............................................................ 28 (3)ᑐᛂ᪉㔪ࡢᐊࢫࣥ࢘ࢼ༠㆟ࡢ⏘ᴗ་ ................................................... 29 (4)ዪᛶAࡢ≧᥎⛣ධ㝔 ............................................................................. 30 㸰⦅ᡂไసᒁ㛗࣭ேᒁ㛗ࡢሗ࿌ࡢࡑᚋࡢ⤒㐣 ...................................................... 30 (1)⤒Ⴀୖᒙ㒊ࡢሗ࿌..................................................................................... 30 (2)G⦅ᡂไసᒁ㛗ࡢሗ࿌ .............................................................................. 31 (3)Hேᒁ㛗ࡢሗ࿌ .................................................................................... 32 (4)Eሗ࿌ࡢࡽ⏘ᴗ་ࡽẶ ........................................................................... 32 㸱ࡽ୰ᒃẶB┦ㄯࡢࡽẶ .......................................................................................... 33 (1)┦ㄯࡢࡽ୰ᒃẶ ........................................................................................ 33(2)ぢ⯙㔠ࡢ㐠ᦙ ............................................................................................... 34 (3)ࡽ୰ᒃẶB┦ㄯࡢᚋࡢࡑࡢẶ ................................................................ 36 㸲ධ㝔ᚋࡢዪᛶA≧ἣࡢFẶࡢᑐᛂ ........................................................................... 37
