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.

Securities code: 4392
March 10, 2023
(Start date of electronic provision of information: March 6, 2023)
To Shareholders with Voting Rights:
MURAI Yuji
President and CEO
Future Innovation Group, Inc.
2-5-60, Higashiomichi, Oita-shi,
Oita, JapanNOTICE OF
THE 5th ANNUAL GENERAL SHAREHOLDERS’ MEETING
Dear Shareholders:
We would like to express our appreciation for your continued support and patronage.
We hereby inform you that the 5th annual general shareholders’ meeting of Future Innovation Group,
Inc. (the “Company”) will be held as described below.
Convocation of this General Shareholders’ Meeting is being performed using electronic measures. The
matters provided electronically are posted as the Notice of the 5th Annual General Shareholders’ Meetingon the following Internet website.
Future Innovation Group website (https://figinc.swcms.net/ja/ir/stock/meeting.html)(Japanese version only)
In addition to the above, this information has also been posted to the Tokyo Stock Exchange website.
Access the following website and perform a search by entering the issue name (company name) or
securities code, selecting “Basic information,” and then selecting “Documents for public inspection/PR
information” to view the information.
Tokyo Stock Exchange website(https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show)
If you do not attend in person, you may exercise your voting rights in writing or via the Internet. We
ask that you please review the following Reference Documents for the General Shareholders’ Meetingand exercise your voting rights no later than 6:00 p.m. on Monday, March 27, 2023.

-1-1. Date and Time:
2. Place:

Tuesday, March 28, 2023 at 10:30 a.m. Japan time
(Reception opens at 10:00 a.m.)
Room “Kujaku”
5th Floor, Hotel Nikko Oita Oasis Tower
2-48, Takasagomachi, Oita-shi, Oita, Japan* The General Shareholders’ Meeting will be held in a different location
than last year, so please take care to go to the correct location.

3. Meeting Agenda:
Matters to be reported: 1. The Business Report and Consolidated Financial Statements for theCompany’s 5th Fiscal Year (January 1, 2022 - December 31, 2022), andresults of audits by the Financial Auditor and the Audit andSupervisory Committee of the Consolidated Financial Statements
2. Non-consolidated Financial Statements for the Company’s 5th Fiscal
Year (January 1, 2022 - December 31, 2022)
Proposals to be resolved:
Appropriation of Surplus
Proposal 1:
Election of Three (3) Directors (Excluding Directors Who Are Audit andProposal 2:
Supervisory Committee Members)[Guide to Exercising Voting Rights]○ Instead of a shareholder himself/herself another shareholder of the Company entitled to exercise
voting rights may attend as the proxy. Please be advised that such proxy is required to submit adocument certifying authority of the proxy.
○ In case of the exercise of voting rights in writing, no indication of approval or disapproval to each of
the proposals on the voting rights exercise form shall be deemed as a vote of approval.
[Disclosure via the Internet]○ If there are any revisions to the matters provided electronically, the contents of said revisions will be
posted on the websites where the information is posted.
[Requests from the Company]○ When attending the meeting, please submit the enclosed voting rights exercise form at the reception
desk of the meeting venue.
○ Please note that any person, other than a shareholder, such as a proxy who is not a shareholder,companion, and child will not be permitted to attend the meeting of shareholders.
[Measures Taken to Prevent the Spread of COVID-19 Infection]○ Body temperature will be checked using a non-contact thermometer at the entrance to the meetingvenue. Persons who appear to be unwell may be refused entry to the venue.
○ Attendees are kindly asked to wear a mask, use alcohol sanitizer and to otherwise cooperate with theCompany’s infection prevention measures.
○ Any significant change to details of the measures to prevent the spread of COVID-19 infection andthe operation of the shareholders’ meeting will be announced on the Company’s website on theInternet.

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Information regarding Exercising of Voting Rights
Voting rights for the General Shareholders’ Meeting may be exercised using one of the following
methods.
If you will not be attending the General Shareholders’ Meeting in person
Voting via the Internet
Voting using “Smart Vote”
Voting by entering yourvoting right exercise codeand password
Scan the QR code on the
Access the following voting
enclosed voting rights exercise
rights exercise website via aform with a smartphone orcomputer, smartphone, or othertablet device.
devices and register your votes
for each proposal by following
the instructions shown on-screen.
Voting rights exercise website:
https://www.web54.net
Voting deadline:
6:00 p.m. on Monday,
March 27, 2023

Voting deadline:
6:00 p.m. on Monday,
March 27, 2023

Voting in writing

Indicate your votes for each
proposal on the enclosed
voting rights exercise form andsend it back such that it arrivesby the voting deadline.

Voting deadline:
6:00 p.m. on Monday,
March 27, 2023

If you will be attending the General Shareholders’ Meeting in person
Bring the enclosed voting rights exercise form with you andsubmit it at the reception.

General Shareholders’Meeting date/time:
10:30 a.m. on Tuesday,
March 28, 2023

Important notes regarding exercising of voting rights via the Internet* If voting rights are exercised both in writing and via the Internet, the votes cast via the Internet will begiven precedence. If votes are cast multiple times via the Internet, or if voting rights are exercised
multiple times by computer, smartphone, etc., the votes that were cast last will be given precedence.

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Reference Documents for the General Shareholders’ Meeting
Proposals and References
Proposal 1:

Appropriation of Surplus

Matters concerning year-end dividends
The Company recognizes returning profits to its shareholders as one of its management priorities,
and has made it the basic policy to conduct stable dividend payments while securing internal reserves
necessary for the future business expansion and strengthening of management structure.
Accordingly, the Company proposes to pay the following year-end dividends in comprehensive
consideration of its business results for the fiscal year under review and other factors, and tocommemorate the 20th anniversary of the Group’s establishment and the 10th anniversary of its
listing on the stock exchange.
(1) Type of dividend property
Cash(2) Matters concerning the allotment of dividend property to shareholders and the total amountthereof10 yen per share of common stock of the Company(Ordinary dividend: 5 yen; commemorative dividend: 5 yen)
Total amount: 300,819,590 yen(3) Effective date of distribution of surplus
Wednesday, March 29, 2023

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Proposal 2:

Election of Three (3) Directors (Excluding Directors Who Are Audit and Supervisory
Committee Members)

The terms of office of all of the three (3) Directors (excluding Directors who are audit andsupervisory committee members, the same will apply hereunder in this proposal) will expire at theconclusion of this general shareholders’ meeting. Accordingly, the Company proposes the election of
three (3) Directors.
The eligibility of each of the candidates was deliberated by the Nomination and Compensation
Committee, a voluntary committee comprised of three independent Outside Directors who are audit andsupervisory committee members as the committee members. The audit and supervisory committee has
also judged the nomination procedure appropriate and the candidates eligible for the position of Directorsof the Company, upon discussion based on the details of deliberations by the voluntary Nomination andCompensation Committee.
The candidates for Director are as follows:
Number of
Name
Career summary, positions, responsibilities,
No.
sharesof the(Date of birth)and significant concurrent positions
Company held
December 2002 President and CEO of Mobile Create Co., Ltd.
(incumbent)
June 2010
President and CEO of M.R.L Co., Ltd.
June 2015
Director of ciDrone Co., Ltd. (currently ciRobotics
Reappointment
Co., Ltd.)
June 2015
Director of ISHII TOOL & ENGINEERINGCORPORATION (currently Realize Inc.)
85,200(incumbent)
November 2016 Director of OPTSP CO. LTD
MURAI Yuji
April 2018
Representative Director and Chairman of Tran
(July 15, 1964)
Corporation
1
July 2018
President and CEO of the Company (incumbent)
December 2019 Director of KTS Co., Ltd. (incumbent)
March 2022
Director of TAKUMI Co., Ltd. (incumbent)[Reason for nomination as a candidate]
Mr. MURAI Yuji has experience he has accumulated in a wide range of areas as the founder of Mobile Create
Co., Ltd., one of FIG Group’s core companies, and abundant knowledge as a business manager. He assumed theoffice of President and CEO of the Company upon its foundation in July 2018. Mr. MURAI has been elected as
the Company judged that he will continue to make a contribution to sustaining growth and enhancing corporate
value over the medium to long term with his strong leadership having driven the Group’s growth and abilities ofdecision-making and execution backed by his track record of achievements.

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No.

Name
(Date of birth)

Career summary, positions, responsibilities,
and significant concurrent positions
February 2007

2

Number ofshares of theCompany held

Joined SATO BENEC Co., Ltd. as General Manager,
Accounting Division
July 2009
General Manager, Administration Division of SATOBENEC Co., Ltd.
November 2012 Joined Mobile Create Co., Ltd. as Manager,
Accounting Section
July 2013
Manager, Management Planning Section, andManager, Accounting Section of Mobile Create Co.,Ltd.
November 2013 Auditor of Okinawa IC Card Co., Ltd. (incumbent)
December 2014 Director of Tran Corporation (incumbent)
June 2015
General Manager, Administration Division of Mobile
Create Co., Ltd.
June 2015
Director of ISHII TOOL & ENGINEERINGCORPORATION (currently Realize Inc.)
August 2015
Director of M.R.L Co., Ltd. (incumbent)
August 2015
Director and General Manager, Administration
Division of Mobile Create Co., Ltd.
October 2015
CFO of Mobile Create USA, Inc. (incumbent)
Reappointment
June 2016
Director and Manager, Management Planning Officeof Mobile Create Co., Ltd.
16,800June 2016
Director of InfoTrack Telematics Pte. Ltd.
November 2016 Director of OPTSP CO. LTD
KIBE Kazuhisa
July 2018
Director and Manager, Management Planning Office(October 21, 1971)of the Company
February 2019
Director and Manager, President’s Office of theCompany
February 2019
Director and General Manager, Sales Division of
Mobile Create Co., Ltd.
March 2020
Director and Executive Officer, and General
Manager, Sales Division of Mobile Create Co., Ltd.
March 2020
Director and Executive Officer, and Manager,
President’s Office of the Company
March 2021
President and CEO of Okinawa Mobile Create Co.,Ltd.
March 2021
Director and Managing Executive Officer, andManager, President’s Office of the Company
April 2022
Director and Managing Executive Officer, andGeneral Manager, Corporate Planning Division of theCompany (incumbent)
April 2022
Director and Executive Officer of Mobile Create Co.,
Ltd. (incumbent)
August 2022
Director of TAKUMI Co., Ltd. (incumbent)[Reason for nomination as a candidate]
Mr. KIBE Kazuhisa has held a number of important positions at the administration department and the
management planning department since he joined Mobile Create Co., Ltd., one of the Group’s core companies.
He assumed the office of Director of the Company upon its foundation in July 2018 and has served as General
Manager of Corporate Planning Division since April 2022. Mr. KIBE has been elected as the Company judgedthat he will make a significant contribution to the improvement of the Group’s corporate value by leveraging hishighly professional knowledge and experience as a Director of the Company in charge of the public relations
and investor relations department.

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No.

Name
(Date of birth)

Career summary, positions, responsibilities,
and significant concurrent positions
April 1985
March 2007
July 2011
June 2014
June 2015
June 2016
July 2017
July 2017

March 2018
July 2018
August 2018
February 2019
Reappointment
3
ACHIWA Takanori(February 9, 1962)

February 2019
March 2019
December 2019
February 2020
March 2020

March 2020

March 2020

March 2021

March 2021

March 2022
April 2022

August 2022

Joined THE OITA BANK, LTD.
General Manager, Ozai Branch Office of THE OITABANK, LTD.
Representative Director of Oita Venture Capital, co.,ltd.
General Manager, Corporate Sales Support Divisionof THE OITA BANK, LTD.
Executive Officer and General Manager, Corporate
Sales Support Division of THE OITA BANK, LTD.
Executive Officer and General Manager, Beppu
Branch Office of THE OITA BANK, LTD.
Joined Mobile Create Co., Ltd. as Counselor
Manager, Management Planning Office of ISHIITOOL & ENGINEERING CORPORATION(currently Realize Inc.)
Director and Manager, Management Planning Officeof ISHII TOOL & ENGINEERING CORPORATION
Director of Mobile Create Co., Ltd.
General Manager, Group Supervisory Division of theCompany
Director and Manager, Management Planning Officeof Mobile Create Co., Ltd.
Director of ciRobotics Co., Ltd. (incumbent)
Director and General Manager, Group Supervisory
Division of the Company
Director of KTS Co., Ltd. (incumbent)
Director of OPTSP CO. LTD (incumbent)
Executive Director and Manager, Management
Planning Office of Mobile Create Co., Ltd.
(incumbent)
Director and Executive Officer, and Manager,
Management Planning Office of ISHII TOOL &ENGINEERING CORPORATION (currently Realize
Inc.)
Director and Executive Officer, and General
Manager, Group Supervisory Division of theCompany
Director and Managing Executive Officer, andManager, Management Planning Office of ISHIITOOL & ENGINEERING CORPORATION(currently Realize Inc.) (incumbent)
Director and Managing Executive Officer, andGeneral Manager, Group Supervisory Division of theCompany
Director of Okinawa Mobile Create Co., Ltd.
(incumbent)
Director and Managing Executive Officer, andGeneral Manager, Group Administration Division of
the Company (incumbent)
President and CEO of TAKUMI Co., Ltd.
(incumbent)-7-

Number ofshares of theCompany held

10,800

No.

3

Name
(Date of birth)

Career summary, positions, responsibilities,
and significant concurrent positions

Number ofshares of theCompany held

[Reason for nomination as a candidate]
Mr. ACHIWA Takanori has abundant experience and extensive knowledge having been engaged in financial
and other institutions over the years. He has held a number of important positions at the management planningdepartment since he joined ISHII TOOL & ENGINEERING CORPORATION (currently Realize Inc.), one of
the Group’s core companies. He became General Manager of the Group Supervisory Division of the Company
upon its foundation in July 2018, assumed the office of Director in March 2019, and has served as General
Manager of the Group Administration Division since April 2022. Mr. ACHIWA has been elected as theCompany judged that he will make a significant contribution to the improvement of the Group’s corporate value
by leveraging his abundant experience and a high level of knowledge he has gained at a financial institution.

Notes: 1. There are no special interests between any of the candidates and the Company.
2. In order to secure top-class human resources and prevent the execution of duties from losing
vigor, the Company has entered into a directors and officers liability insurance agreement, thecontent of which is outlined below and plans to renew it in August 2023. If the election of thecandidates for Director in this proposal is approved, and if these candidates assume the officeof Director, they will become the insured under the insurance agreement.
[Outline of the content of the insurance agreement](1) Actual ratio of premiums paid by the insured
The premiums, including rider premiums, are paid by the Company. Therefore, the insured
does not actually bear the premiums.
(2) Outline of events insured against
The policy, together with riders, will cover damages that may arise due to the insured
directors and officers assuming liability for the execution of their duties or receiving aclaim related to the pursuit of such liability. However, there are certain exemptions, such as
in case of actions taken with the knowledge that such actions are in violation of laws andregulations.
(3) Measures to ensure that the appropriateness of duties performed by directors and officers
The agreement has a provision of deductibles, and the total amount paid out under thepolicy for damages will be reduced by the amount of the deductible.

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