Notice Regarding the Change in Representative Director and Chairman (Resignation) | FUKUDA DENSHI CO.,LTD. (6960) timely disclosure

Worth reading

51Recurring

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Direction

Deterioration

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Wording

Definitive

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Who is moving to which position

Departing officer

1 item

Date of departure16 June 2026

Fukuda Kotaro (福田孝太郎)Stepping down

Former PositionRepresentative director and chairman

Reason for departure

Fukuda Kotaro (福田孝太郎) offered his resignation after his improper use of expenses and other matters was confirmed.

Shareholders’ meeting approvalChanges have been made to Proposal 1, “Election of 11 Directors,” and other proposals submitted to the 79th Annual General Meeting of Shareholders. The scheduled date of the meeting is Not disclosed

Reason for change

As stated in the notices dated 14 May this year, titled “Notice Regarding the Improper Use of Expenses and Other Matters by the Representative Director and Chairman of the Company and Measures to Prevent Recurrence,” and 3 June this year, titled “Notice Regarding the Formulation of Detailed Measures to Prevent Recurrence,” Fukuda Kotaro (福田孝太郎) offered his resignation after his improper use of expenses and other matters was confirmed, and the Company accepted it effective 16 June 2026.

Who is moving to which position
Item	Details
Date of departure	16 June 2026
Name of departing officer	Fukuda Kotaro (福田孝太郎)
Former position of departing officer	Representative director and chairman
Reason for departure	Fukuda Kotaro (福田孝太郎) offered his resignation after his improper use of expenses and other matters was confirmed.
Reason for change	As stated in the notices dated 14 May this year, titled “Notice Regarding the Improper Use of Expenses and Other Matters by the Representative Director and Chairman of the Company and Measures to Prevent Recurrence,” and 3 June this year, titled “Notice Regarding the Formulation of Detailed Measures to Prevent Recurrence,” Fukuda Kotaro (福田孝太郎) offered his resignation after his improper use of expenses and other matters was confirmed, and the Company accepted it effective 16 June 2026.
Subject to Approval by the General Meeting of Shareholders	Changes have been made to Proposal 1, “Election of 11 Directors,” and other proposals submitted to the 79th Annual General Meeting of Shareholders. The scheduled date of the meeting is Not disclosed

Items this document does not state (15)

Resolution dateScheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Fukuda Kotaro (福田孝太郎) offered his resignation after his improper use of expenses and other matters was confirmed.

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