Fujikura : Notice Concerning Changes in Representative Director and Management Structure and Selection of Candidates for Directors at the Annual General Meeting

Dear All

Company Name: Fujikura Ltd

25-Feb-26

Representative: Naoki Okada, President & CEO

(Code: 5803 Prime market of TSE)

Inquiries: Toru Hamasuna, Executive Officer General Manager of

Corporate Strategy Planning Division (TEL +81-3-5606-1112)

Fujikura Ltd. (the "Company") hereby announces that the Board of Directors resolved as follows at its meeting

held today.

Notice

1. Change in Representative Director

   1. Details of the Change

      Name	New Position	Current Position
      Tatsuya Banno	Director and Executive Officer	Representative Director and CTO
      Kazuhito Iijima	Representative Director and CFO	Director and CFO

   2. Effective Date

      April 1, 2026

   3. New Representative Director

      Name	Kazuhito Iijima
      Date of birth	22 February 1966
      Career	April 1989 Joined the Company February 2008 Fujikura Automotive Europe S.A.U Vice President & CFO June 2012 Nistica Inc. Vice President & CFO April 2016 General Manager, Finance & Accounting Division, the company April 2021 Executive Officer, Head of Unit, Corporate Finance & Accounting Unit, the company June 2023 The company Director, CFO, Head of Unit, Corporate Management Unit (current position)
      Number of shares held	8,020 shares

2. Changes in management structure (as of April 1, 2026)

   Under the current Medium-Term Management Plan, the Company has achieved its key targets one year ahead of schedule. Building on these results, the Company is currently formulating its next Medium-Term Management Plan, particularly in

   North America, which represents a core growth market for the Company. These changes are intended to strengthen the Company's management and operational framework, thereby achieving further business growth and the sustainable enhancement of corporate value through the effective execution of the next Medium-Term Management Plan.

   (Previous position in parentheses)

   Representative Director, President and CEO	Naoki Okada
   Representative Director, CFO	Kazuhito Iijima	(Director, CFO)
   Director, Executive Officer	Tatsuya Banno	(Representative Director, CTO)
   Executive Officer, CTO	Noriyuki Kawanishi	(Executive Officer, Head of Telecommunication Systems Business Unit)
   Executive Officer, Head of Corporate Strategy Unit	Toru Hamasuna
   Executive Officer, Head of Corporate Staff Unit	Yuuki Mori
   Executive Officer, Head of Telecommunication Systems Business Unit	Osato Ken	General Manager, Optical Cable Division
   Executive Officer, Head of Electronic & Automotive Business Unit	Masazumi Takagi	General Manager, Electronic Components Division
   Executive Officer General Manager, Manufacturing	Tetsuya Mangyoku	Production Engineering Unit

   Tatsuya Banno will become Chairperson of America Fujikura Ltd. on the same day.

   Noriyuki Kawanishi will concurrently serve as General Manager of Research and Development Unit.

3. Candidates for Directors at the 178 th Ordinary General Meeting of Shareholders

   The following candidates for Directors are to be submitted to the 178 th Ordinary General Meeting of Shareholders (Hereinafter referred to as the "General Meeting".) to be held on June 26, 2026.

   1. Candidates for Directors who are not Audit and Supervisory Committee Members

      (Candidates for re-election)

      Representative Director, President and CEO Naoki Okada

      Representative Director, CFO Kazuhito Iijima

      Outside Director Toshikazu Koike

      Outside Director Hideki Yanase

      (New Candidate)

      Executive Officer, CTO Noriyuki Kawanishi

      Outside Director, Audit & Supervisory Committee Member Yasuhiro Yamada

      The candidates for Outside Directors are all candidates for Outside Directors who are independent from the company Management.

      The above positions are those at the company as of April 1, 2026.

      Yasuhiro Yamada is currently a Director of the company who is an Audit and Supervisory Committee Member. He will resign at the conclusion of this General Meeting of Shareholders and become a new candidate for Director who is not an Audit and Supervisory Committee Member.

   2. Candidate for Director who is an Audit and Supervisory Committee Member (New candidate)

Norika Yuasa

Norika Yuasa is a candidate for Outside Director who has become independent from the Company Management. A brief biography of Yuasa is as described below.

The terms of office of 3 Directors, Koji Naruke, Rumiko Tanabe and Asuka Nakamura, who are Audit and Supervisory Committee Members, will expire at the conclusion of the Ordinary General Meeting of Shareholders for the fiscal year ending March 2027.

(Reference) Introduction of new candidates