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.
(Translation)
December 22, 2025 Company name: Fuji Media Holdings, Inc.
Representative: Kenji Shimizu, President
(Stock Code No: 4676, Prime of Tokyo Stock Exchange) Contact: Executive Managing Officer,
Ryosuke Fukami
Telephone: +81-3-3570-8000
Notice Regarding Delivery of Information List Regarding Large-Scale Acquisition Activities in respect of the Company's SharesAs Fuji Media Holdings, Inc. (the "Company") already announced in its press release as of December 15, 2025, "Notice on the Receipt of Statement of Intent for Large-Scale Acquisition Activities Pertaining to the Large-Scale Acquisition Activities in respect of the Company's Shares," on the same day, the Company received the "Statement of Intent for Acquisition Activities Pertaining to the Large-Scale Acquisition Activities in respect of the Company's Shares" from Ms. Aya Nomura ("Ms. Nomura").
Today, the Company delivered the list (the "Information List") requesting provision of information considered necessary (the "Required Information") for the Company's shareholders and investors to make determinations regarding, and for the Company's Board of Directors to evaluate and consider, the Large-Scale Acquisition Activities, based on the policy announced in the press release as of July 10, 2025 "Notice on the Introduction of the Fundamental Policy on Corporate Control of the Company Based on Specific Concerns that Reno Co., Ltd. and Other Parties (*) will Carry Out Large-Scale Acquisition Activities in respect of the Company's Shares and the Response Policy for Large Scale Acquisition Activities in respect of the Company's Shares".
(*) "Reno Co., Ltd. and Other Parties" means Reno Co., Ltd., Ms. Nomura, S-GRANT. CO., LTD. and City Index First Co., Ltd..
The details of the Information List are as in the Exhibit, but according to the information provided by Ms. Nomura, in light of the details, manner, etc. of the Large-Scale Acquisition Activities., if the Company's Board of Directors reasonably determines that it would be insufficient for the Company's shareholders and investors to make determinations regarding, and the Company's Board of Directors to evaluate and consider, the Large-Scale Acquisition Activities., the Company may request Ms. Nomura to additionally provide necessary information.
The Company would like to ask its shareholders to continuously pay close attention to the information to be disclosed by the Company.
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