[Fuji Spinning Holdings] Revision Details of Restricted Stock Compensation System | May 2026

Overview of the System Revision

As a result of the revision of this system, the restricted period for the restricted stock allocated to target directors has been changed from the conventional 3 to 5 years to the period until the director's resignation date, retirement date, or the submission date of the securities report related to the company's fiscal year. This change broadens the flexibility and scope of application of the system, clarifying the restriction period for stocks upon director resignation or retirement.

Background and Future Outlook of the System Revision

The purpose of the revision is to clarify the restricted stock transfer period upon director resignation or retirement, thereby improving operational efficiency. Going forward, the expanded scope of the system is expected to be utilized as an incentive for directors and as part of human resource strategies. Details such as the specific timing of implementation and operational policies will be outlined in internal regulations and operational guidelines in the future.