Fukuda Denshi Co., Ltd.
Notice Regarding the Establishment of a Third-Party Committee
Fukuda Denshi has decided to establish a third-party committee and disclosed details about its purpose, composition, and future investigation policies. The investigation will proceed with the cooperation of external experts, aiming to formulate and implement recurrence prevention measures.
Key Figures
- Establishment date of investigation committee: 2026-06-25
- Purpose of investigation: Strengthening internal controls and compliance
- Members of investigation: External specialists including lawyers and accountants
AI要約
Background and Purpose of the Investigation
Fukuda Denshi has decided to establish a third-party committee, aiming to strengthen internal controls and compliance, as well as enhance corporate transparency. The committee will conduct investigations and formulate recurrence prevention measures with the support of external experts. Details regarding the investigation period and specific contents will be clarified as the process progresses.
Committee Composition and Future Policy
The committee will primarily consist of external specialists such as lawyers and accountants to conduct investigations from an independent perspective. Based on the investigation results, the committee will develop recurrence prevention strategies and corporate governance enhancement plans, which will be promptly implemented. Progress and outcomes of the investigation will be disclosed as appropriate to regain the trust of investors and stakeholders.
Fukuda Denshi Co., Ltd.
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