【Fukuda Denshi】Revision of General Shareholder Meeting Agenda｜June 2026

Overview of the Revision of Proposals

Fukuda Denshi's Board of Directors, convened on June 16, 2026, resolved to withdraw and revise certain proposals scheduled for the 79th Annual General Meeting of Shareholders. The main changes involve adjusting the number of directors from 10 to 9, and revising the maximum remuneration cap and related statements. Specifically, the number of directors has been revised downward from 10 to 9, and the content of the relevant proposals has been reviewed. As a result, the explanation materials for shareholders and the proposal descriptions have also been updated.

Impact on Shareholders and Future Outlook

These revisions are due to the resignation of certain director candidates and are not expected to directly affect the company's basic management policy or earnings forecasts. Shareholders are advised to review the revised proposals carefully and exercise their voting rights accordingly. The company intends to continue providing appropriate information disclosure and proposal revisions to maintain shareholder understanding and trust.