Notice of Director Resignation and Changes in Directors | June 2026

Overview of Director Changes and Proposal Withdrawal

FUJII Corporation announced the resignation of Director Makoto Iwasaki on June 22, 2026. In connection with this, the number of proposed director candidates scheduled to be submitted at the 80th Ordinary General Meeting of Shareholders on June 26, 2026, was changed from 7 to 6, and a partial withdrawal of the proposal was decided. The changes include removal of candidates and adjustments to the number of directors, as well as changes to the handling of voting rights. These measures aim to review the future director structure and fulfill accountability to shareholders.

Future Shareholder Response and Voting Procedures

Due to the change in director candidates, the handling of already exercised voting rights will be limited to the new candidates, requiring shareholders to exercise voting rights by June 25, 2026. Shareholders can continue to exercise votes via the internet or postal voting, and non-attending shareholders can also exercise voting rights until the deadline. This change is intended to ensure proper appointment of directors and strengthen corporate governance, seeking shareholder understanding and cooperation.