Fukuda Denshi Co., Ltd.
Notice Regarding Establishment of Record Date for Extraordinary General Meeting of Shareholders, Convening of Extraordinary General Meeting of Shareholders and Determination of Proposals to Be Submitted
The record date for this extraordinary general meeting of shareholders is set as November 15, 2026, and the extraordinary general meeting will be held on December 24, 2026. The proposal to be submitted is the election of one auditor; Tomoko Yamaguchi is slated as an external auditor candidate. The term will run until the expiration of the predecessor’s term. Independence is ensured and applicability of liability insurance is noted.
Key Figures
- Record date: November 15, 2026 (Sun)
- Extraordinary General Meeting date: December 24, 2026 (Thu)
- Auditor candidate: Tomoko Yamaguchi
AI要約
Extraordinary General Meeting and Record Date
Fukuda Denshi Co., Ltd. has set the record date for convening the extraordinary general meeting of shareholders as November 15, 2026, to determine shareholders entitled to exercise voting rights as of that date. The meeting is scheduled to be held on December 24, 2026 at 10:00 AM at the Hongo New Building 1st Floor Hall in Bunkyo-ku, Tokyo.
Nomination of Auditor Candidate and Background
A proposal to elect one auditor as a supplement is being submitted. The candidate is Tomoko Yamaguchi (external auditor candidate, meeting independence requirements), who is expected to be elected to fill the vacancy created by the incumbent auditor’s resignation for health reasons. The term of office will last until the expiration of the predecessor’s term.
Fukuda Denshi Co., Ltd.
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