Fukuda Denshi has appointed Yoshida Fukuda and Hisashi Tohto as new members of the Special Committee on Enterprise Value Evaluation, based on their response measures regarding large-scale share buyback. Both are designated as independent directors, and their appointments will be effective on June 26, 2026.<\/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":"2026-06-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/6960-20260626-03.pdf","jir_short_summary":"Fukuda Denshi has appointed Yoshida Fukuda and Hisashi Tohto as new members of the Special Committee on Enterprise Value Evaluation, based on their response measures regarding large-scale share buyback. Both are designated as independent directors, and their appointments will be effective on June 26, 2026.","jir_summary":"### Change of Committee Members Regarding Share Buyback\nOur company has changed the members of the Special Committee on Enterprise Value Evaluation to Yoshida Fukuda and Hisashi Tohto, based on the measures approved at the 77th Annual General Meeting of Shareholders held on June 27, 2024, concerning large-scale share purchase activities. Mr. Fukuda has extensive experience in investment banking and securities industries, while Mr. Tohto is a legal expert. Both are designated as independent directors and will assume office on June 26, 2026. This change is expected to strengthen the oversight framework concerning the company's share buyback activities.\n\n### Background and Future Outlook of the Appointment\nThis change in committee members aims to ensure proper operation of measures related to share buyback and maximize corporate value. Mr. Fukuda and Mr. Tohto are expected to contribute to the appropriateness of buyback activities and the strengthening of corporate governance leveraging their respective expertise. Going forward, our company will prioritize the interests of shareholders and investors by maintaining and enhancing an appropriate corporate governance system.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#FukudaDenshi, #IRTypeRelated, #JapanStocks","jir_key_figures":"Appointment date: June 26, 2026\nNew members: Yoshida Fukuda, Hisashi Tohto\nPurpose of appointment: Strengthening oversight of share buyback activities","jir_meta_title":"\u3010Fukuda Denshi\u3011 Change of Committee Members for Share Buyback Measures | June 2026","jir_meta_description":"Fukuda Denshi has appointed Yoshida Fukuda and Hisashi Tohto as committee members concerning large-scale share buyback measures. They will assume office on June 26, 2026, to enhance governance.","jir_og_title":"\u3010Fukuda Denshi\u3011 Change of Share Buyback Committee Members | June 2026","jir_og_description":"Fukuda Denshi appointed Yoshida Fukuda and Hisashi Tohto as committee members regarding share buyback measures, with appointments starting on June 26, 2026, to strengthen governance.","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-71191","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n