Notice Regarding Executive Changes

Overview of Executive Changes

Fukuda Denshi Co., Ltd. determined the appointment of new officers and the resignation of current officers at the Board of Directors and Audit & Supervisory Board meetings held on June 26, 2026. The appointments include new Representative Director and Directors, aiming to strengthen the company's management structure and promote future business strategies. The changes in officers are intended to support the company's long-term growth and competitiveness, with specific titles and appointment dates also announced.

Impact of Executive Changes and Future Outlook

These executive personnel decisions are regarded as key initiatives to revamp the company's management framework and realize medium- to long-term business strategies. With the appointment of new officers, initiatives toward technological innovation and market expansion are expected to accelerate, potentially increasing growth expectations among shareholders and investors. Moving forward, attention will be paid to the announcement of specific management policies and business plans under the new structure.