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\u2019s term. 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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\u2019s term. Independence is ensured and applicability of liability insurance is noted.","jir_summary":"### Extraordinary General Meeting and Record Date\nFukuda 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.\n\n### Nomination of Auditor Candidate and Background\nA 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\u2019s resignation for health reasons. The term of office will last until the expiration of the predecessor\u2019s term.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#FukudaDenshi, #Auditor, #ExtraordinaryGeneralMeeting, #IndependentDirector","jir_key_figures":"Record date: November 15, 2026 (Sun)\nExtraordinary General Meeting date: December 24, 2026 (Thu)\nAuditor candidate: Tomoko Yamaguchi","jir_meta_title":"Fukuda Denshi Co., Ltd. \u2014 Notice of Record Date for Extraordinary General Meeting and Auditor Candidate Nomination | 2026","jir_meta_description":"Fukuda Denshi Co., Ltd. announces the record date for its extraordinary general meeting as November 15 and the meeting date as December 24, 2026. The proposal is the election of one auditor, with external candidate Tomoko Yamaguchi. The term runs until the predecessor\u2019s expiration.","jir_og_title":"Fukuda Denshi Co., Ltd. \u2014 Notice of Record Date for Extraordinary General Meeting and Auditor Candidate Nomination","jir_og_description":"Discloses the record date and meeting date for the extraordinary general meeting and the planned nomination of an auditor candidate. Independence and insurance arrangements are also specified.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8718,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-138735","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n