Fukuda Denshi Co., Ltd.
Notice on Resignation and Additional Appointment of Members of the Independent Committee
One member of the independent committee has resigned and Mr. Akira Takagi has been newly appointed. Investigative assistant from PwC Risk Assurance has shifted to KIC. Maintains neutrality and independence, with the intention to continue the investigation.
Key Figures
- Resignation date of member: August 31, 2026
- New member: Akira Takagi (Certified Public Accountant, representative director of KIC Co., Ltd.)
- Change of investigation assistant: PwC Risk Assurance LLC → KIC Co., Ltd.
AI要約
Section Heading
This notice is an announcement regarding the resignation and additional appointment of a member of the Independent Committee. The resignation was requested by Miho Nasuto, dated August 31, 2026. As newly appointed, Akira Takagi (Certified Public Accountant, representative director of KIC) is appointed. The independent committee's research assistants are also changed from PwC Risk Assurance LLC to KIC Co., Ltd. Neutrality and independence are expected to be maintained, and the investigation will continue.
Section 2 Heading
Looking ahead, even after the resignation and additional appointment, the independence and neutrality of the Independent Committee are reported to be maintained, and there should be no obstacle to conducting the investigation. The company will continue to fully cooperate with the Independent Committee's investigation.
Fukuda Denshi Co., Ltd.
Company overview · Stock price · Financial data · All IR
