Fujifilm : Results of Voting for the 128th Ordinary General Meeting of Shareholders

(including 90th anniversary commemorative dividend 10 yen)

[Translation: For reference only]

Results of Voting for the 128th Ordinary General Meeting of Shareholders

FUJIFILM Holdings Corporation

June 28, 2024

1. Matters Resolved First Proposition:

Appropriation of Surplus for the 128th Business Term

1. Type of dividend assets Cash
2. Matters related to the allocation of dividend assets and total amount of such allocation

80 yen per share of common stock of the Company The total amount of dividend: 32,108,477,120 yen

1. Date on which the dividends from surplus will take effect June 28, 2024

Second Proposition:

Election of Eleven (11) Directors

These following 11 directors were elected:

Kenji Sukeno, Teiichi Goto, Masayuki Higuchi, Naoki Hama, Chisato Yoshizawa, Yoji Ito, Kunitaro Kitamura, Makiko Eda, Tsuyoshi Nagano, Ikuro Sugawara and Takako Suzuki.

Third Proposition:

Election of Two (2) Audit & Supervisory Board Member

These following Audit & Supervisory Board Members were elected:

Tsumugu Ishigaki and Yoshio Iteya.

Fourth Proposition:

Revision of Remuneration, etc. for Directors

We revise the amount of Remuneration, etc. for Directors to an annual amount of 800 million yen or less (including 140 million yen or less for outside directors)

Fifth Proposition:

Revision of Remuneration, etc. for Audit & Supervisory Board Members

We revise the amount of remuneration, etc. for Audit & Supervisory Board Members to an annual amount of 200 million yen or less.

Sixth Proposition:

Determination on the Amount and Details of Non-Performance-LinkedShare-Based Remuneration, etc. for Directors

We introduce a "Non-Performance-LinkedShare-Based Remuneration Plan" for the Company's directors, including outside directors

[Translation: For reference only]

Seventh Proposition:

Determination on the Amount and Details of Medium-TermPerformance-LinkedShare-Based Remuneration, etc. for Directors (Excluding Outside Directors)

We introduce a "Medium-TermPerformance-LinkedShare-Based Remuneration Plan" , which is an annual grant type and based on the common global concept, for the Company's directors, excluding outside directors.

2. The Number of Voting Rights Indicating Approval, Rejection or Abstention, Requirements for Passage of the Propositions and Results of Resolutions

PROPOSITION	FOR	AGAINST	ABSTENTION	REQUIREMENTS	RESULTS
For PASSAGE	（Rate of Approval）
First Proposition	3,295,049	38,556	4,492	（Notes）1	Approved	98.60%
Second Proposition				（Notes）2
Kenji Sukeno	3,144,701	167,963	25,429		Approved	94.10%
Teiichi Goto	3,207,284	102,829	27,978		Approved	95.97%
Masayuki Higuchi	3,250,752	79,985	7,358		Approved	97.27%
Naoki Hama	3,252,219	78,520	7,358		Approved	97.32%
Chisato Yoshizawa	3,252,440	78,299	7,358		Approved	97.32%
Yoji Ito	3,252,284	78,455	7,358		Approved	97.32%
Kunitaro Kitamura	3,217,849	113,199	7,046		Approved	96.29%
Makiko Eda	3,317,417	16,187	4,497		Approved	99.27%
Tsuyoshi Nagano	3,316,821	16,783	4,497		Approved	99.25%
Ikuro Sugawara	3,316,086	17,518	4,497		Approved	99.23%
Takako Suzuki	3,328,994	4,609	4,497		Approved	99.61%
Third Proposition				（Notes）2
Tsumugu Ishigaki	3,044,610	288,680	4,809		Approved	91.10%
Yoshio Iteya	3,327,916	5,704	4,497		Approved	99.58%
Fourth Proposition	3,317,357	9,062	11,747	（Notes）1	Approved	99.26%
Fifth Proposition	3,314,134	12,284	11,747	（Notes）1	Approved	99.17%
Sixth Proposition	2,951,658	375,733	10,709	（Notes）1	Approved	88.32%
Seventh Proposition	3,256,941	70,505	10,709	（Notes）1	Approved	97.46%

Notes:

1. Approved by a majority of voting rights of attending shareholders able to exercise voting rights.
2. Attended by shareholders with one-third or more of the voting rights of shareholders able to exercise voting rights and approved by a majority of voting rights of those attending shareholders.

3. Reason Why a Portion of the Number of Voting Rights of Shareholders Attending the Ordinary General Shareholders' Meeting Was Not Included in the Number of Voting Rights

All proposals satisfied requirements for approval based on the number of voting rights collated of shareholders that were confirmed as indicating approval, both from votes cast by the day before the 128th Ordinary General Meeting of Shareholders (the "Meeting") and from shareholders attending the Meeting on the day. Therefore the proposals were legally approved in accordance with the Companies

[Translation: For reference only]

Act and, consequently, the number of voting rights of some shareholders attending the Meeting on the day, with respect to whom it was not possible to confirm that their votes were cast to "for", "against" or "abstention" at the Meeting, was not included in either of those choices.