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General Meetings of Shareholders6960FUKUDA DENSHI CO.,LTD.Electric Appliances & Precision Instruments

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders, the Holding of the Extraordinary General Meeting of Shareholders, and the Determination of Proposals to Be Submitted

The record date and meeting date for an extraordinary shareholders meeting were determined, and it was decided to submit an agenda item for the election of 1 outside Audit & Supervisory Board Member candidate.

Worth reading
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary
2026
Dec 24
Date and time55 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 1 corporate auditor

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary
Date and time10:00 a.m. on Thursday, 24 December 2026
Matters for resolutionProposal: Election of 1 corporate auditor
Shareholder ProposalNo
Items this document does not state (2)
Director 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.

As the resignation of an outside Audit & Supervisory Board Member would result in the number of Audit & Supervisory Board Members falling below the number required by law and the Articles of Incorporation, 1 Audit & Supervisory Board Member will be elected as a replacement.

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 Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders, the Holding of the Extraordinary General Meeting of Shareholders, and the Determination of Proposals to Be Submitted | FUKUDA DENSHI CO.,LTD. (6960) timely disclosure | Komori