Notice Regarding Changes to Senior Management

May 13, 2025

To All Concerned Parties,

FUJI CORPORATION (the "Company") hereby announces that its Board of Directors, at a meeting held on May 13, 2025, has resolved to make the following changes to its senior management.

1. Changes in senior management

   (effective at the conclusion of the 2025 Ordinary General Meeting of Shareholders)

   1. Board Members

      1. Candidate for newly appointed Board Member Chiharu Ueno

         Current:

         Lawyer, UENO SOGO LAW OFFICE

      2. Retiring Board Member Nobuko Kawai

         Current:

         Outside Board Member

      3. There are no other changes in Board Members.

   2. Audit & Supervisory Board Members

      Current:

      Certified Public Accountant, Representative Member of Premium Certified Public Accountant Office

      1. Candidate for newly appointed Audit & Supervisory Board Member Yoko Noda

      2. Retiring Audit & Supervisory Board Member Shigeki Matsuda

         Current:

         Outside Audit & Supervisory Board Member

      3. Candidate for Substitute Audit & Supervisory Board Member Masaaki Abe

         Current:

         Representative of Masaaki Abe Certified Public Accountant Office

      4. There are no other changes in Audit & Supervisory Board Members.

   3. Executive Officers

      1. Retiring Executive Officers Hiroyuki Ao

         Current:

         Managing Director of Fasford Technology Co., Ltd. (Assigned)

         Takehiro Ido

         Current:

         Director of ADTEK FUJI Co., Ltd. (Assigned)

         Please note that Hiroyuki Ao and Takehiro Ido are candidates for appointment as President and CEO of Fasford Technology Co., Ltd. and ADTEK FUJI Co., Ltd., respectively, both of which are subsidiaries of the Company, subject to the resolutions of their respective Annual General Meetings of Shareholders and Boards of Directors to be held in June 2025.

      2. There are no other changes in Executive Officers.

2. Board Members and Audit & Supervisory Board Members

(effective after the 2025 Ordinary General Meeting of Shareholders)