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

Partial Revision to the Notice of Convocation of the 79th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

The note on transactions with related parties in the matters not included in the delivered documents for the Notice of Convocation of the 79th Annual General Meeting of Shareholders was revised. The classification and details of the counterparty for the treasury share acquisition transaction were amended, and the transaction amount was corrected from ¥9,736 million to ¥6,220 million.

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Resolutions for the General Meeting of Shareholders

Annual (79th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (79th)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage 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.

There were points requiring correction in the note on transactions with related parties. The treasury share acquisition was conducted through the Tokyo Stock Exchange's off-auction purchase transaction for treasury shares (ToSTNeT-3), and the transaction price was based on the closing price on 15 May 2025.

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Partial Revision to the Notice of Convocation of the 79th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | FUKUDA DENSHI CO.,LTD. (6960) timely disclosure | Komori