Fujimi Incorporated : Notice Concerning the Election of Director and Substitute Corporate Auditor

Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

May 12, 2021

Company Name: FUJIMI INCORPORATED

Representative: Keishi Seki, President & CEO

Stock Exchange Listing: Tokyo and Nagoya

(Stock code: 5384)

Contact: Toshihiro Kawashima

Deputy Senior General Manager, Finance Division

Tel: [phone]

Notice Concerning the Election of Director and Substitute Corporate Auditor

FUJIMI INCORPORATED (the "Company") hereby announces that the Company resolved a proposal for the election of Director and Substitute Corporate Auditor at the Board of Directors Meeting on May 12, 2021, and will submit the said proposal to the 69th Annual General Shareholders' Meeting to be held on June 24, 2021.

1. Candidates for Director Keishi Seki （Reappointment） Toshiki Owaki （Reappointment） Katsuhiro Suzuki （Reappointment）
   Masaki Kawashita （Reappointment, Outside） Yoshitsugu Asai （Reappointment, Outside）
2. Retiring Director Hirokazu Ito
3. Candidates for Substitute Corporate Auditor Nobufumi Hayashi （Outside）
4. Effective Date June 24, 2021

Reference:

Director and Corporate Auditor after the 69th Annual General Shareholders' Meeting

Director	Keishi Seki
Director	Toshiki Owaki
Director	Katsuhiro Suzuki
Director （Outside）	Masami Kawashita
Director （Outside）	Yoshitsugu Asai
Corporate Auditor	Yoshiaki Fujikawa
Corporate Auditor （Outside）	Masahiko Takahashi
Corporate Auditor （Outside）	Masaru Okano

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