February 28, 2024
To Whom It May Concern
Company name:
Representative:

Contact:

Future Corporation
Yasufumi Kanemaru, Chairman and President(Securities code: 4722 Prime Market of theTokyo Stock Exchange)
Yasukazu Matsushita, Executive Officer ofFinancial & Accounting Group(TEL (03) 5740-5724)

Notice Regarding Candidates for Directors and Dividends from Surplus
The Company hereby announces that, at the Board of Directors' meeting held on February 28, 2024,
candidates were selected for Directors to be submitted to the Ordinary General Meeting of Shareholders forthe 35th term to be held on March 27, 2024, and that it has resolved to pay dividends from surplus with arecord date of December 31, 2023. Details are as follows:1.

Candidates for Directors (excluding Directors who are Audit and Supervisory Committee members)New
Nameappointment or
Present title
reappointment
Yasufumi Kanemaru

Reappointment

Chairman and President, Group CEO
Chairman, Future Architect, Inc.

Kunihito Ishibashi

Reappointment

Executive Senior Vice President, Chief Information
Security Officer, in Charge of Innovations (CISO)
Director, Future Architect, Inc.

Yuki Shingu

Reappointment

Board Director in charge of IT Consulting &Services, in Charge of Diversity, Equity & Inclusion
President and Chief Executive Officer, FutureArchitect, Inc.

Tomohiko Taniguchi

Newappointment-Yohei Saito

Reappointment

Board Director, Chief Technology Officer, in Chargeof Technology Businesses
Executive Vice President, Future Architect, Inc.

Reappointment

Board Director, Chief Sustainability Officer (CSO),
Chief Legal Officer (CLO), in Charge of Financial
Business and Fintech Strategy
Head of Research Institute of Economy and Finance

Hiromi Yamaoka-1-2.

Candidates for Directors Who Are Audit and Supervisory Committee Members
New appointment
Nameor reappointment
Concurrent positions
Noriyuki Ichihara*

Reappointment

Akira Kawamoto*

Reappointment

Yukiko Nishiura*

Reappointment

Aska Takeuchi*

New appointment* Candidate for Outside Director.

-2-

Director and Audit and Supervisory Committee
memberAuditor, Future Architect, Inc.
Director and Audit and Supervisory Committee
memberVice Chairman/Founding Partner Aspirant Group Inc.
Outside Director, Onward Holdings, Inc.
Professor, Keio University Faculty of Economics
Director and Audit and Supervisory Committee
memberFounder and Representative, Nishiura CPA Office
Full-time Outside Audit & Supervisory Board
Member, JTOWER Inc.
Founder and CEO, Alba Partners, Inc.
Representative Director, Alba Edu Inc.
Outside Director, NRS Corporation3.

4.

Outline of Dividends
Total dividend amount

Most recent dividend
forecast(announced on February 6,2024)

Previous fiscal year
dividend(FY2022)

Record date

December 31, 2023

ditto

December 31, 2022

Dividend per share¥20.00ditto¥20.00Total dividend
amount¥1,771 million yen-¥1,771 million yen

Effective date

March 28, 2024-

March 24, 2023

Source of dividend

Retained earnings-

Retained earnings

ReasonThe Company determines its dividend by comprehensively taking into account the state of its accounting period
profit and loss, cash flows, etc. while placing shareholder return as its priority management issue and securing aproper level of internal reserves for the organization to continue growing in a sustainable manner. Moreover, theCompany plans to apply a dividend payout ratio standard of at least 35% of consolidated earnings.
In the current consolidated fiscal year, since the consolidated financial results generally achieved the plan, theCompany will pay a dividend of 20 yen per share, in line with the most recent dividend forecast.
(Reference) Breakdown of dividends
End of second quarter

Fiscal year-end

Annualyenyenyen

FY2022 (previous fiscal year)

17.00

20.00

37.00

FY2023 (current fiscal year)

20.00

20.00

40.00

FY2024 (forecast)

21.00

21.00

42.00

● Contact for inquiries regarding this news release:
Yasukazu Matsushita, Future Corporation
IR Direct Tel: 03-5740-5724 E-mail: ir@future.co.jp-3-