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General Meetings of Shareholders6960FUKUDA DENSHI CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding the Partial Withdrawal and Revision of Proposals to Be Submitted to the 79th Annual General Meeting of Shareholders

One director candidate was withdrawn from Proposal No. 1 of the 79th Ordinary General Meeting of Shareholders, and the number of directors to be elected was changed from 11 to 10. Accordingly, the descriptions of Proposals No. 2 and No. 3 and the number of directors eligible under the performance-linked share compensation plan were revised.

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Resolutions for the General Meeting of Shareholders

Annual (79th)
2026
Jun 26
Date and time(start time: Not disclosed)8 days from this disclosure to the meeting
Matters for resolution3 items

  1. Election of 10 directors

  2. Revision of the remuneration limit for outside directors

  3. Revision of the performance-linked stock compensation plan for directors

Shareholder Proposal

None (this document concerns the withdrawal and revision of company proposals and contains no information on shareholder proposals)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee10, including Not disclosed new and 5 outside directors
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (79th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Election of 10 directors, Proposal No. 2: Revision of the remuneration limit for outside directors, Proposal No. 3: Revision of the performance-linked stock compensation plan for directors
Shareholder ProposalNone (this document concerns the withdrawal and revision of company proposals and contains no information on shareholder proposals)
Director nominee10, including Not disclosed new and 5 outside directors
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

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

Director candidate Fukuda Kotaro (福田孝太郎) resigned effective 16 June 2026.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Partial Withdrawal and Revision of Proposals to Be Submitted to the 79th Annual General Meeting of Shareholders | FUKUDA DENSHI CO.,LTD. (6960) timely disclosure | Komori