Source disclosure: January 21, 2026

FUKUVI CHEMICAL INDUSTRY CO.,LTD. [7871.T]

TOKYO, Jan 21 (Pulse News Wire) – Fukuvi Chemical Industry CO.,LTD. (7871.T) announced today that its board of directors meeting held, resolved to appoint several candidates for director positions.

These appointments will be presented for approval at the upcoming 92nd Ordinary General Meeting of Shareholders scheduled for June 18, 2026. The newly appointed candidates include Seiichiro Yagisei, Makoto Hachinohe, Katsunori Mori, Koichi Tabira, Shigeru Isayama, Kuninori Matsuda, Shinichi Goryiki, and Tsuyuki Kobayashi.

Among them, Isayama, Matsuda, and Goryiki are external director candidates who meet the criteria set by the Tokyo Stock Exchange and Nagoya Stock Exchange for independent directors. Additionally, Matsuda currently serves as an advisor to the company, while Goryiki holds positions at National University Corporation Fukui University and the National Research and Development Agency's Advanced Industrial Science and Technology Institute.

Furthermore, the company noted that Yasushi Iwabuchi and Katsumi Minami will retire upon the conclusion of the shareholders' meeting on June 18, 2026, marking the end of their respective tenures.

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