FUJIFILM Holdings Corporation
Teiichi Goto
President and Chief Executive Officer
August 7, 2024

Notice of Decision on Matters Relating to the Acquisition of Shares
under the Medium-Term Performance-Linked Share-Based Remuneration Plan
FUJIFILM Holdings Corporation (hereinafter, the “Company”) hereby announces that it has resolved to introduce
a medium-term performance-linked share-based remuneration plans for directors (excluding outside directors;
hereinafter the same applies), corporate vice presidents and fellows of the Company and certain companies in thegroup of the Company (hereinafter, collectively the “Directors, etc.”), and for employees of the Company and its
major subsidiaries who are equal to or above a certain position as determined by the Company (hereinafter,collectively the “Employees”), at the meeting of its Board of Directors held on March 28, 2024 (hereinafter, themedium-term performance-linked share-based remuneration plan for Directors, etc. shall be called the “MediumTerm Performance-Linked Share-Based Remuneration Plan for Directors”, and the trust established for theintroduction of the Medium-Term Performance-Linked Share-Based Remuneration Plan for Directors shall becalled the “Share Delivery Trust for Directors”; the medium-term performance-linked share-based remuneration
plan for Employees shall be called the “Medium-Term Performance-Linked Share-Based Remuneration Plan forEmployees”, and the trust established for the introduction of the Medium-Term Performance-Linked Share-BasedRemuneration Plan for Employees shall be called the “Share Delivery Trust for Employees”).
The introduction of the Medium-Term Performance-Linked Share-Based Remuneration Plan for Directors that isfor directors of the Company has been approved at the Company’s 128th Ordinary General Meeting ofShareholders held on June 27, 2024. In addition, the introduction of the Medium-Term Performance-Linked ShareBased Remuneration Plan for Directors that is for directors of certain companies in the group of the Company has
been approved at each company's Ordinary General Meeting of Shareholders.
In light of these circumstances, at the meeting of Board of Directors held today, the Company has resolved thematters relating to the acquisition of the Company’s shares by the trustee of the Share Delivery Trust for Directors
and the Share Delivery Trust for Employees, as follows:
1. Outline of the Trust(1) Name

Medium-Term Performance-Medium-Term Performance-

Linked Share-Based

Linked Share-BasedRemuneration Plan for Directors

Remuneration Plan for Employees

Share Delivery Trust for Directors(2) Trustor(3) Trustee(4) Beneficiaries(5) Trust Administrator

Share Delivery Trust forEmployees

The Company
Sumitomo Mitsui Trust Bank, Limited(Re-Trust Trustee: Custody Bank of Japan, Ltd.)The Directors, etc. who satisfy theThe Employees who satisfy thebeneficiary requirements

beneficiary requirements

Planning to select a third party independent from the Company and its
1

directors and corporate vice presidents.
The Trustee will not exercise any
voting rights relating to the(6) Exercise of Voting Rights

Company’s shares in the Trustthroughout the trust period.

(7) Type of the Trust

The Trustee will exercise thevoting rights throughout the trust
period in accordance withinstructions from the Trust
Administrator.

Trust of money other than money trusts (with third-party beneficiaries)(8) Trust Agreement Date

August 23, 2024

(9) Date on which Money is

August 23, 2024

Placed in Trust(10) Trust Ending Date

September 30, 2027 (planned)

2. Matters Relating to the Acquisition of the Company’s Shares by the Trustee of the Trust
Medium-Term Performance-Medium-Term Performance-

Linked Share-Based

Linked Share-BasedRemuneration Plan for Directors

Remuneration Plan for Employees(1) Class of Shares

Common stock(2) Amount Placed in Trust by theCompanytoFund

the1,439,520,000 yen

760,320,000 yen

449,850 shares

237,600 shares

Acquisition of Shares(3) Number of Shares to be
Acquired(4) Method of the Acquisition ofShares

Acquisition through disposal of treasury shares(5) Time of the Acquisition ofAugust 23, 2024

Shares2