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Governance6960FUKUDA DENSHI CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding the Resignation and Additional Appointment of a Member of the Independent Committee

One member of the Third-Party Committee resigned, and certified public accountant Takagi Akira (髙木明) was newly appointed. Accordingly, the investigation support provider changed from PwC Risk Advisory LLC to 株式会社KIC.

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Governance structure

Committee1
Third-Party Committee
Changes this time

One member of the Third-Party Committee resigned, and Takagi Akira (髙木明) was additionally appointed. The investigation support provider changed from PwC Risk Advisory LLC to 株式会社KIC.

Governance structure
ItemDetails
CommitteeThird-Party Committee (percentage of outside members: Not disclosed)
Changes this timeOne member of the Third-Party Committee resigned, and Takagi Akira (髙木明) was additionally appointed. The investigation support provider changed from PwC Risk Advisory LLC to 株式会社KIC.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

The resigning member cited personal circumstances as the reason. The company explained that the new member has no special interests, that the neutrality and independence of the Third-Party Committee remain assured, and that the investigation will not be affected.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Resignation and Additional Appointment of a Member of the Independent Committee | FUKUDA DENSHI CO.,LTD. (6960) timely disclosure | Komori