【Fujimi Incorporated】Notice of Partial Amendment to Articles of Incorporation｜May 14, 2026

Overview of the Amendment

Fujimi Incorporated resolved at its board of directors meeting on May 14, 2026, to partially amend its Articles of Incorporation, and plans to hold a shareholders' meeting on June 24, 2026. The changes include revisions to the provisions regarding the convocation and chairmanship of shareholders' meetings and modifications to the provisions concerning the representative director. These revisions are aimed at increasing operational flexibility and agility. Specifically, the regulations concerning the convocation and chairmanship of shareholders' meetings will be changed to be carried out by the Chairman of the Board or the President, and the provisions related to the representative director will also be reviewed. This is intended to expedite decision-making processes and improve operational efficiency.

Impact on Shareholders and Future Schedule

The proposed amendments to the Articles of Incorporation are designed to review the company's management structure and are not expected to have a direct impact on shareholders’ ownership ratios or capital structure. The shareholders' meeting is scheduled for June 24, 2026, and the amendments are expected to take effect on the same date. The changes will be formally implemented upon shareholder approval, with the goal of strengthening corporate governance.