Fukuda Denshi Denki Adds Two New Members to Corporate Value Evaluation Committee

TOKYO, Jun 26 (Pulse News Wire) – Fukuda Denshi CO.,LTD. (6960.T) announced today that it has appointed Masashi Fukuda and Hisatoshi Fujito as new members of its Corporate Value Evaluation Special Committee based on the large-scale share purchase behavior countermeasures approved at its 77th Ordinary General Meeting of Shareholders held on June 27, 2024.

Masashi Fukuda, born on May 09, 1975, joined Mizuho Securities Co., Ltd. as Managing Director of the Investment Banking Department in October 2015. He later served as a director at various organizations including the Tokyo Metropolitan Football Association and the Japan Women's Professional Soccer League. Fukuda was also named an external director of Fukuda Denki in March 2026.

Hisatoshi Fujito, born on September 30, 1968, began his career at the National Police Agency in April 1993 and became a lawyer in October 2006. He worked at several law firms, including Shibaura Legal Office and Artigram Law Firm, and currently serves as a partner at Artigram Law Firm. Fujito was appointed as an external auditor of Fukuda Denki in April 2026. Both appointees are independent directors designated according to Tokyo Stock Exchange regulations.

There are no special interests between either individual and the company.