{"id":64984,"date":"2026-06-16T15:39:16","date_gmt":"2026-06-16T06:39:16","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6960-20260616-02_wp_general_ir\/"},"modified":"2026-06-16T15:39:16","modified_gmt":"2026-06-16T06:39:16","slug":"6960-20260616-02_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6960\/ir\/6960-20260616-02_wp_general_ir\/","title":{"rendered":"\u3010Fukuda Denshi\u3011Revision of General Shareholder Meeting Agenda\uff5cJune 2026"},"content":{"rendered":"<p>Fukuda Denshi has decided to withdraw and revise part of the proposals scheduled for the 79th Annual General Meeting of Shareholders to be held on June 26, 2026. The revisions include changes to the number of director candidates and statements related to remuneration following the resignation of certain directors.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"6960","jir_company_name":"Fukuda Denshi Co., Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-06-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/6960-20260616-02.pdf","jir_short_summary":"Fukuda Denshi has decided to withdraw and revise part of the proposals scheduled for the 79th Annual General Meeting of Shareholders to be held on June 26, 2026. The revisions include changes to the number of director candidates and statements related to remuneration following the resignation of certain directors.","jir_summary":"### Overview of the Revision of Proposals\nFukuda 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.\n\n### Impact on Shareholders and Future Outlook\nThese 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.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#FukudaDenshi, #IRType, #JapanStocks","jir_key_figures":"Number of director candidates: revised from 10 to 9\nProposal revision date: June 16, 2026\nDetails of revision: adjustment of director count and remuneration statements","jir_meta_title":"\u3010Fukuda Denshi\u3011 Shareholder Meeting Proposal Revision\uff5cJune 2026","jir_meta_description":"Fukuda Denshi decided to withdraw and revise certain proposals at the Board of Directors meeting on June 16, 2026. Details of the changes and their impact on shareholders are provided.","jir_og_title":"\u3010Fukuda Denshi\u3011 Shareholder Meeting Proposal Revision\uff5cJune 2026","jir_og_description":"Fukuda Denshi has decided to withdraw and revise some proposals. Shareholders are encouraged to review the content and exercise their voting rights.","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":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-64984","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u3010Fukuda Denshi\u3011Revision of General Shareholder Meeting Agenda\uff5cJune 2026 - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-6960\/ir\/6960-20260616-02_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6960\/ir\/6960-20260616-02_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6960\/ir\/6960-20260616-02_wp_general_ir\/\",\"name\":\"\u3010Fukuda Denshi\u3011Revision of General Shareholder Meeting Agenda\uff5cJune 2026 - 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