Propose to appoint four director candidates and three audit committee candidates at the conclusion of the 23rd Ordinary General Meeting of Shareholders. Two external director candidates and three external audit committee candidates have been reported as independent directors. 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Two external director candidates and three external audit committee candidates have been reported as independent directors. Proposes revision of audit committee remuneration to up to 20 million yen per year.","jir_summary":"### Section Heading\nThis notice is based on a resolution of the Board of Directors held on August 20, 2026, and relates to the appointment of four director candidates and three audit committee candidates at the 23rd ordinary general meeting scheduled for September 25, 2026, and the revision of the audit committee remuneration. It details the current positions and reappointment\/new appointments, and notes the independence of external candidates as independent directors.\n\n### Second Section Heading\nThe remuneration revision for the audit committee proposes raising from the current annual amount up to 15 million yen to up to 20 million yen. The number of audit committee members is planned to remain at three. Upon shareholders meeting approval, candidates would be reappointed. External candidates are expected to continue as independent directors.","jir_financial_highlights":"Audit committee remuneration: Annual up to 20 million yen (Revised from current annual up to 15 million yen)","jir_category":"","jir_hashtags":"#Fusic, #DirectorCandidates, #AuditCommitteeCandidates, #IndependentDirectors","jir_key_figures":"Audit committee remuneration: annual up to 20 million yen (from current up to 15 million yen \u2192 revision proposal)\nNumber of director candidates: 4\nNumber of audit committee candidates: 3","jir_meta_title":"\u3010Fusic\u3011Appointment of Director Candidates and Audit Committee Candidates; Revision of Audit Committee Remuneration | August 2026","jir_meta_description":"From Fukuoka IR materials, this notice informs of the planned appointment of four director candidates and three audit committee candidates and proposes revising audit committee remuneration to up to 20 million yen per year. It also notes continued independence of external directors.","jir_og_title":"\u3010Fusic\u3011Appointment of Director Candidates and Audit Committee Candidates; Remuneration Revision","jir_og_description":"Announcement of appointment plans for four director candidates and three audit committee candidates, and proposal to revise audit committee remuneration. Also notes continued independence of external directors.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60663,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-105742","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n