April 27, 2022

Name of Company: FURUKAWA CO., LTD.
Name of Representative: Minoru Nakatogawa
President & Representative Director(Code No. 5715; Prime Market of the Tokyo Stock Exchange)
Contact: Takeshi Miyajima
Senior Executive Officer, General Manager, Legal Department(Tel: +81 3 6636 9504)
Notice Concerning Partial Amendments to Articles of Incorporation
FURUKAWA CO., LTD. (the “Company”), at its Board of Directors meeting held today,
resolved to submit a proposal for partial amendments to the Articles ofIncorporation to the 155th Ordinary General Shareholders’ Meeting to be held onJune 29, 2022. The following is a summary of the proposal.

1. Reasons for amendments(1) Based on making Yamaishi Metal Co., Ltd. (“Yamaishi”), which manufactures andsells metal powder, a subsidiary on October 1, 2021, the Company revisedArticle 2 (Purposes of Business) in the Articles of Incorporation.
(2) The amended provisions stipulated in the proviso to Article 1 of thesupplementary provisions of the Act Partially Amending the Companies Act (LawNo. 70 of 2019) will come into effect on September 1, 2022. Therefore, inpreparation for the introduction of the system for provision in electronic
format of materials for a General Shareholders’ Meeting, the Articles ofIncorporation of the Company will be amended as follows:(a) Proposed amended Paragraph 1 of Article 14 stipulates that measures forprovision in electronic format shall be taken with respect to theinformation contained in the reference documents, etc. for General
Shareholders’ Meeting.
(b) Proposed amended Paragraph 2 of Article 14 limits the scope of the mattersto be listed in the documents to be delivered to shareholders who haverequested the delivery of documents in paper format.

(c) The provisions in respect of disclosure by way of the Internet and deemed
provision of reference documents, etc. for a Shareholders' Meeting(Article 14 of the current Articles of Incorporation) will no longer berequired and will be deleted.
(d) In line with the above additions and deletions, supplementary provisions
concerning the effective date and related matters will be incorporated.
2. Details of amendments
The proposed amendments to the Articles of Incorporation are as follows:(Amendments are underlined.)
Current Articles
Article 1 (Omitted)

Proposed Amendment
Article 1 (Unchanged)(Purposes)
Article 2 The purposes of the Company shallbe to own shares of companies
that engage in the following
business activities and thereby
control and manage the businessactivities
ofthe
relevant
companies.
(1)Nonferrous
metalsminingbusiness,
nonferrous
metalssmelting
business,themanufacturing of precious-metal
products and sales of said
products,
as
well
as
thecollectionandrecycling
business of valuable metals suchas iron and nonferrous metals.

(Purposes)
Article 2 The purposes of the Company shallbe to own shares of companies
that engage in the following
business activities and thereby
control and manage the businessactivities
oftherelevantcompanies.
(1)Nonferrous
metalsminingbusiness,
nonferrous
metalssmelting
business,themanufacturing of metal products
and sales of said products, aswell as the collection andrecycling business of metals.

(2)-(20) (Omitted)(2)-(20) (Unchanged)

2-3 (Omitted)

2-3 (Unchanged)

Article 3- Article 13 (Omitted)

Article 3- Article 13 (Unchanged)2

(Disclosure by way of the Internet andDeemed Provision of Reference Documents,etc. for General Shareholders’ Meeting )Article 14 In connection with convocationof a General Shareholders’Meeting, the Company may deemthat any information relating tothe matters to be described or
shown in the reference documents
for the shareholders’ meeting,business
reports,
financialstatements, and consolidated
financialstatements,
isprovided to the shareholders bydisclosing such information by
wayoftheInternetinaccordance with the relevant
Ordinance of the Ministry ofJustice.

＜ Deleted ＞＜ Newly established ＞(Measured for Provision in Electronic
Format, etc.)
Article 14 In connection with convocationof a General Shareholders’Meeting, the Company shall takemeasuresforprovisioninelectronicformatof
theinformation contained in thereference documents, etc. fortheGeneral
Shareholders’Meeting.
2 Of the matters for which themeasuresforprovision
inelectronic format will be taken,
the Company may omit listing allor part of the matters asstipulated in the Ordinance ofthe Ministry of Justice in thedocuments that will be delivered
toshareholders
whohaverequested
thedeliveryofdocuments in paper format by therecord date of voting rights.

Article 15- Article 39 (Omitted)

Article 15- Article 39 (Unchanged)3(Supplementary Provisions)
Article 1 The amendments to Article 14 of
the Articles of Incorporation
shallcomeintoeffecton
September 1, 2022, the date ofenforcement of the amendment
provisions stipulation in theproviso of Article 1 of the
supplementary provisions of theAct
PartiallyAmending
theCompanies Act (Law No. 70 of 2019)(the “Effective Date”).
2 Notwithstanding the provisions of
the preceding paragraph, Article
14 (Disclosure by way of theInternet and Deemed Provision ofReference Documents, etc. for
General Shareholders’ Meeting)of the current Articles ofIncorporation shall remain inforce with respect to a General
Shareholders’ Meeting to be held
on a date within six (6) months
from the Effective Date.
3 These supplementary provisions
shall be deleted after six (6)months has elapsed from theEffective Date or three (3) months
has elapsed from the date of theGeneral Shareholders’ Meetingset forth in the preceding
paragraph, whichever is later.

＜ Newly established ＞

3. Schedule(1) The scheduled date of the General Shareholders’ Meeting to amend the Articles
of Incorporation: Wednesday, June 29, 2022
(2) The scheduled effective date of amendments to the Articles of Incorporation:
Wednesday, June 29, 2022
[End of document]4