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 8, 2024
(Start date of electronic provision of information: March 4, 2024)
To Shareholders with Voting Rights:
MURAI Yuji
President and CEO
Future Innovation Group, Inc.
2-5-60, Higashiomichi, Oita-shi,
Oita, JapanNOTICE OF
THE 6th 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 6th Annual General Shareholders’ Meeting of Future Innovation Group,
Inc. (the “Company”) will be held as described below.
Convocation of this Annual General Shareholders’ Meeting is being performed using electronic
measures. The issues provided electronically are posted on the “Notice of the 6th Annual General
Shareholders’ Meeting” and “Other Matters Subjects to Measure for Electronic Provision (Matters
Omitted from the Delivered Paper Copy) for the Notice of the 6th Annual General Shareholders’Meeting” on 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 on 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, etc.
We ask that you please review the following Reference Documents for the General Shareholders’Meeting and exercise your voting rights no later than 6:00 p.m. on Monday, March 25, 2024.

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

Tuesday, March 26, 2024 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

3. Meeting Agenda:
Matters to be reported: 1. The Business Report and Consolidated Financial Statements for theCompany’s 6th Fiscal Year (January 1, 2023 - December 31, 2023), 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 6th Fiscal
Year (January 1, 2023 - December 31, 2023)
Proposals to be resolved:
Appropriation of Surplus
Proposal 1:
Election of Three (3) Directors (Excluding Directors Who Are Audit andProposal 2:
Supervisory Committee Members)
Election of Four (4) Directors Who Are Audit and Supervisory Committee
Proposal 3:
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.
[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.
○ For shareholders who have not requested the delivery of a paper copy, the Company has sent a paper
copy containing only the Reference Documents for the General Shareholders’ Meeting in addition to
the matters required by laws and regulations.
○ Among the matters provided electronically, “Matters Regarding Share Acquisition Rights, Etc., of
the Company,” “Matters Regarding a System to Ensure the Appropriateness of Business Activities
and the Operating Status Thereof,” “Notes to Consolidated Financial Statements,” and “Notes to
Non-consolidated Financial Statements” are not included in the documents sent to shareholders who
have requested a paper copy, pursuant to the provisions of laws and regulations and the Company’s
Articles of Incorporation. The audit and supervisory committee and the financial auditor haveaudited the documents that are subject to audit, including the above matters.
○ If there are any revisions to the matters provided electronically, a notice of the revisions and thematters before and after the revisions will be posted on the websites where the information is posted.
○ FIG Business Strategy session will be held at the same venue after the General Shareholders’Meeting. We would like to invite all shareholders who have time to continue to participate in thissession.

-2-

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:
Voting deadline:
6:00 p.m. on Monday,
6:00 p.m. on Monday,
March 25, 2024
March 25, 2024

Voting in writing

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

Voting deadline:
6:00 p.m. on Monday,
March 25, 2024

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 26, 2024

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

-3-

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 the strengthening of the 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.
(1) Type of dividend property
Cash(2) Matters concerning the allotment of dividend property to shareholders and the total amountthereof5 yen per share of common stock of the Company
Total amount: 150,872,595 yen(3) Effective date of distribution of surplus
Wednesday, March 27, 2024

-4-

Proposal 2:

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

The term of office for all the three (3) Directors (excluding Directors who are audit and supervisorycommittee members, the same will apply hereunder in this proposal) will expire at the conclusion 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. The audit and supervisory committee has also judged the nomination
procedure appropriate and the candidates eligible for the position of Directors of the Company, upon
discussion based on the details of deliberations by the voluntary Nomination and Compensation
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.)
125,800(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 the nomination as a candidate]
Mr. MURAI Yuji in quality of founder of Mobile Create Co., Ltd., one of FIG Group’s core companies, has athroughout experience in a wide range of areas, in addition to an abundant knowledge as business manager. He
assumed the office of President and CEO of the Company upon its foundation in July 2018.
Mr. MURAI has been elected since the Company judged that he will continue to give his contribution tosustaining growth and enhancing corporate values over the medium to long term with his strong leadershiphaving he driven the Group’s growth and abilities of having demonstrated decision-making and execution
abilities backed by his track record of achievements.

-5-

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)
June 2016
Director and Manager, Management Planning Office
Reappointmentof Mobile Create Co., Ltd.
June 2016
Director of InfoTrack Telematics Pte. Ltd.
21,900November 2016 Director of OPTSP CO. LTD
July 2018
Director and Manager, Management Planning Office
KIBE Kazuhisa
of the Company(October 21, 1971)
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)
March 2023
Director of PrimeCast Co.,Ltd. (incumbent)[Reason for the 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.

-6-

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

15,900

No.

3

Name
(Date of birth)

Career summary, positions, responsibilities,
and significant concurrent positions

Number ofshares of theCompany held

[Reason for the 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
values by leveraging his abundant experience and the high level of knowledge he gained at the financial
institutions.

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.

-8-Proposal 3:

Election of Four (4) Directors Who Are Audit and Supervisory Committee Members

The terms of office for all the four (4) Directors who are audit and supervisory committee members
will expire at the conclusion of this General Shareholders’ Meeting. Accordingly, the Company proposes
the election of four (4) Directors who are audit and supervisory committee members.
The Company has obtained approval for this proposal from the audit and supervisory committee.
The candidates for Director who are audit and supervisory committee member are as follows:
Number of
Name
Career summary, positions, responsibilities,
No.
sharesof the(Date of birth)and significant concurrent positions
Company held
April 1971
Joined THE OITA BANK, LTD.
July 2002
Director and General Manager of Daigin
Accounting Services, Ltd.
June 2009
President and CEO of Daigin Accounting Services,Ltd.
November 2011 Joined Mobile Create Co., Ltd. as General
Manager, Administration Division
January 2012
Director and General Manager, Administration
New appointment
Division of Mobile Create Co., Ltd.
July 2013
Director of M.R.L Co., Ltd.
53,500June 2015
Director of Mobile Create Co., Ltd.
June 2015
President and CEO of ISHII TOOL &SATO Kazuhiko
ENGINEERING CORPORATION (currently(December 1, 1947)
Realize Inc.)
1
July 2018
Director of the Company
March 2020
Director and Chairman of ISHII TOOL &ENGINEERING CORPORATION (currently
Realize Inc.)
March 2020
Director and Senior Managing Executive Officer of
the Company
April 2022
Counselor of the Company (incumbent)[Reason for the nomination as a candidate]
Mr. SATO Kazuhiko has held a number of important positions at the administration department since he joined
Mobile Create Co., Ltd., one of the Group’s core companies. He assumed the office of President and CEO of
ISHII TOOL & ENGINEERING CORPORATION (currently Realize Inc.), another core company of theGroup, in June 2015, and the Company’s Director and Senior Managing Executive Officer in March 2020. Mr.
SATO has been elected as the Company judged that he will utilize his abundant experience and the high level ofknowledge he has cultivated in audits and enhancing governance of the Group.

-9-

No.

Name
(Date of birth)

Career summary, positions, responsibilities,
and significant concurrent positions
April 1979

2

3

Number ofshares of theCompany held

Joined Oita Propane Gas Co., Ltd. (currently
Daipro Co., Ltd.)
April 1993
Director and General Manager, Sales Division ofDaipro Co., Ltd.
October 1996
Director and Vice President of Daipro Co., Ltd.
April 1997
Representative Director and President of Daipro
Reappointment
Co., Ltd.
OutsideMay 2013
Chairman of the Oita Prefecture LP Gas
Association (incumbent)
Independent
4,000
August 2014
Director of Mobile Create Co., Ltd.
August 2016
Director (Audit and supervisory committee
YAMADA Koji
member) of Mobile Create Co., Ltd.
(September 29, 1955)
July 2018
Director (Audit and supervisory committee
member) of the Company (incumbent)
April 2020
Representative Director and Chairman of DaiproCo., Ltd. (incumbent)
June 2022
Chairman of the Japan L.P. Gas Sales Association(incumbent)[Reason for the nomination as a candidate and overview of expected roles]
Mr. YAMADA Koji has abundant experience and a high level of knowledge as a business manager over theyears. The Company has nominated him as a candidate for Director who is an audit and supervisory committee
member as it judged that he is a person who can be expected to utilize his knowledge and experience cultivatedthus far in enhancing the decision-making function and the effectiveness of the supervisory function of theBoard of Directors from a standpoint independent of corporate management.
April 1980
Joined the Tokyo Regional Taxation Bureau
July 2010
District Director of the Suginami Tax Office
July 2011
Director, Task Force Division, First Taxation
Department of the Tokyo Regional Taxation
BureauJuly 2012
Director, Property Taxation Division, First
Taxation Department of the Tokyo Regional
Reappointment
Taxation Bureau
OutsideJuly 2013
Chief Internal Inspector, Commissioner’s
Independent
Secretariat of National Tax Agency–
July 2015
Regional Commissioner of Kumamoto Regional
WATANABE
Taxation Bureau
Sadayoshi
August 2016
Director (Audit and supervisory committee(March 26, 1956)
member) of Mobile Create Co., Ltd.
August 2016
Director of Watanabe Sadayoshi Tax Accountant
Office (incumbent)
July 2018
Director (Audit and supervisory committee
member) of the Company (incumbent)
March 2019
Outside Auditor of STI Foods Holdings, Inc.
(incumbent)[Reason for the nomination as a candidate and overview of expected roles]
Mr. WATANABE Sadayoshi has experience working for the National Tax Agency over the years, expertise asa certified public tax accountant, and abundant knowledge of finance and accounting. Although he does nothave experience of engaging in corporate management other than as an outside director, the Company has
nominated him as a candidate for Director who is an audit and supervisory committee member as it judged that
he is a person who can be expected to utilize his knowledge and experience cultivated thus far in enhancing thedecision-making function and the effectiveness of the supervisory function of the Board of Directors from astandpoint independent of corporate management.

- 10 -

No.

Name(Date of birth)

Career summary, positions, responsibilities,
and significant concurrent positions

Number ofshares of theCompany held

April 2001

4

Joined the Ministry of Agriculture, Forestry and
Fisheries
March 2003
Resigned from the Ministry of Agriculture,
Forestry and Fisheries
Reappointment
December 2010 Registered as attorney at law with the Oita Bar
OutsideAssociation
December 2010 Joined Law Firm AGORA L.P.C.
Independent–
November 2014 Board Member of the special not-for-profit
corporation Oita Kodomo Shien Net (network for
ORO Sachikosupporting children in Oita)(January 20, 1978)
June 2021
Outside Director (Audit and supervisory committee
member) of THE OITA BANK, LTD. (incumbent)
March 2022
Director (Audit and supervisory committee
member) of the Company (incumbent)[Reason for the nomination as a candidate and overview of expected roles]
Ms. ORO Sachiko has a high level of knowledge as an attorney-at-law, as well as legal expertise. Although she
does not have experience of engaging in corporate management other than as an outside director, the Company
has nominated her as a candidate for Director who is an audit and supervisory committee member as it judgedthat she is a person who can be expected to utilize her knowledge and experience cultivated thus far inenhancing the decision-making function and the effectiveness of the supervisory function of the Board of
Directors from a standpoint independent of corporate management.

Notes: 1. There are no special interests between any of the candidates and the Company.
2. Mr. YAMADA Koji, Mr. WATANABE Sadayoshi and Ms. ORO Sachiko are candidates for
Outside Director. Mr. YAMADA Koji and Mr. WATANABE Sadayoshi will have served five
years and eight months as Outside Directors who are audit and supervisory committee
members at the conclusion of this annual general shareholders’ meeting, and Ms. ORO
Sachiko will have served two years as Outside Director who is an audit and supervisorycommittee member at the conclusion of this annual general shareholders’ meeting.
3. Pursuant to the provisions of Article 427, Paragraph 1 of the Companies Act, the Company
has entered into a liability limitation agreement with Mr. YAMADA Koji, Mr. WATANABE
Sadayoshi and Ms. ORO Sachiko to limit their liability under Article 423, Paragraph 1 of thesame act to the amount specified in laws and regulations. If the re-election of the threecandidates is approved, the Company plans to continue the agreement with them. If theelection of Mr. SATO Kazuhiko is approved, the Company plans to enter into the agreementwith him.
4. 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 agreementwith an insurance company and plans to renew it in August 2024. 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. An outline of thecontent of the insurance agreement is stated in the Business Report, “3. Matters Related toCompany Officers (3) Outline of the Content of the Directors and Officers Liability Insurance
Agreement(available only in Japanese version).”
5. Ms. ORO Sachiko is concurrently serving as Outside Director of THE OITA BANK, LTD.
The bank is one of the Company’s main creditors.
6. Mr. YAMADA Koji, Mr. WATANABE Sadayoshi and Ms. ORO Sachiko satisfy the
independence criteria set forth by the Tokyo Stock Exchange and the Fukuoka Stock
Exchange and the standard for selecting independent officers set forth by the Company, and- 11 -

the Company has registered Mr. YAMADA Koji, Mr. WATANABE Sadayoshi and Ms. ORO
Sachiko as independent officers under provisions of the Tokyo Stock Exchange and the
Fukuoka Stock Exchange.

- 12 -