FUJIFILM Holdings Corporation
Teiichi Goto
President and Chief Executive Officer

May 24, 2022

Notice of Partial Amendments of Articles of Incorporation
FUJIFILM Holdings Corporation (“the Company”) announces that the Company has resolved
at the meeting of the Board of Directors held today to submit a proposal regarding partial
amendments of the Articles of Incorporation to the 126th Ordinary General Meeting ofShareholders scheduled on June 29, 2022, as described below.
1.

Reasons for amendments of Articles of Incorporation(1) With the enactment of the Act for Partially Amending the Industrial Competitiveness
Enhancement Act and Other Related Acts (Act No. 70 of 2021) on June 16, 2021, theCompany proposes to add Article 13, Paragraph 3 to the Articles of Incorporation, and tomake necessary changes in Paragraph 2 of the same Article so that the Company may holda general meeting of shareholders as a general meeting of shareholders without adesignated location in cases where the Board of Directors has determined that holding ageneral meeting of shareholders with a designated location would not be in the interests ofshareholders due to the spread of infectious disease, occurrence of natural disaster, or someother reasons. The Company has obtained confirmation from the Minister of Economy,
Trade and Industry as well as the Minister of Justice that these changes to the Articles ofIncorporation meet the requirements stipulated in the Ordinance of the Ministry ofEconomy, Trade and Industry and the Ordinance of the Ministry of Justice under Article 66,
Paragraph 1 of the Industrial Competitiveness Enhancement Act.
(2) Since the revised provisions provided for in the proviso to Article 1 of the Supplementary
Provisions of the “Act Partially Amending the Companies Act” (Act No. 70 of 2019) will
come into force on September 1, 2022, the Company proposes to make the followingchanges to its Articles of Incorporation in preparation for the introduction of the system forproviding informational materials for the general meeting of shareholders in electronicformat.
① Article 16, Paragraph 1 in “Revision Draft” below will stipulate that the Company
shall take measures for providing information that constitutes the content of reference
documents for the general meeting of shareholders, etc. in electronic format.
② Article 16, Paragraph 2 in “Revision Draft” below will establish the provision to limit
the scope of the items to be stated in the paper-based documents to be delivered toshareholders who requested the delivery of paper-based documents.
③ Since the provisions for the internet disclosure and deemed provision of reference
documents for the general meeting of shareholders, etc. (Article 16 of the current
Articles of Incorporation) will become unnecessary, they will be deleted.
④ Accompanying the aforementioned establishment and deletion of provisions for
Article 16, supplementary provisions regarding the effective date, etc. will beestablished.

12. Details of amendments
Details of amendments are as follows:(Underlining denotes amendments.)
Current (Extract)
Chapter III: General Meeting of Shareholders

Revision Draft
Chapter III: General Meeting of Shareholders

Article 13.
Article 13.
(1) The ordinary general meeting of shareholders (1) (Unchanged)of the Company shall be convened in Juneeach year and extraordinary general meetingof shareholders shall be convened from time
to time when necessary.
(2) The Company will convene the general (2) The Company will convene the general
meeting of shareholders in Tokyo; provided,
meeting of shareholders in Tokyo.
however, that this shall not apply when ageneral meeting of shareholders without adesignated location is held, based on thefollowing paragraph.
(Newly established)(3) The Company may hold a general meeting ofshareholders as a general meeting ofshareholders without a designated location incases where the Board of Directors has
determined that holding a general meeting ofshareholders with a designated location
would not be appropriate in light of theinterests of shareholders due to the spread of
infectious disease, occurrence of natural
disaster, or some other reason.
Article 16.
(Deleted)
In cases where the general meeting ofshareholders is convened, if the Company
discloses information relating to matters stated orindicated in reference documents for the general
meeting of shareholders, business report,
financial statements and consolidated financialstatements via the Internet pursuant to theprovisions of the applicable Ordinance of the
Ministry of Justice, the Company may deem thatit has provided the same to shareholders.
Article 16.
(Newly established)(1) In cases where the general meeting ofshareholders is convened, the Company shalltake measures for providing information that
constitutes the content of reference
documents for the general meeting ofshareholders, etc. in electronic format.
(2) Among items for which the measures forproviding information in electronic format
will be taken, the Company may exclude allor some of those items designated by theOrdinance of the Ministry of Justice fromstatements in the paper-based documents to
be delivered to shareholders who requested2

3.

Current (Extract)

Revision Draft
the delivery of paper-based documents by therecord date for the voting rights.

(Newly established)(Supplementary Provisions)
Article 1.
(1) The deletion of Article 16 in the pre-amended
ArticlesofIncorporationandtheestablishment of the new Article 16 in theamended Articles of Incorporation shall beeffective from September 1, 2022, which isthe date of enforcement of the revised
provisions provided for in the proviso toArticle 1 of the Supplementary Provisions ofthe Act Partially Amending the Companies
Act (Act No. 70 of 2019) (hereinafter referredto as the “Date of Enforcement”).
(2) Notwithstanding the provision of thepreceding paragraph, Article 16 of the preamended Articles of Incorporation shallremain effective regarding any general
meeting of shareholders held on a date within
six months from the Date of Enforcement.
(3) These supplementary provisions shall bedeleted after the date when six months haveelapsed from the Date of Enforcement orthree months have elapsed from the date of
the general meeting of shareholders provided
in the preceding paragraph, whichever is later.

Schedule
Scheduled date of the General Meeting of Shareholders to amend the Articles of Incorporation:
June 29, 2022
Scheduled effective date of amendments of Articles of Incorporation① Effective date of changes to Article 13 of the Articles of Incorporation:
June 29, 2022
② Effective date of changes to Article 16 of the Articles of Incorporation:
As stipulated of Article 1 in the Supplementary Provisions above

3