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Fujifilm : Notice of Convocation - MarketScreener

[Translation: For reference only] NOTICE OF CONVOCATION OF THE 128TH ORDINARY GENERAL MEETING OF SHAREHOLDERS FUJIFILM.

Republic ofMinato kuTakako suzukiTsuyoshi naganoKenji sukenoKunitaro kitamuraMasayuki higuchiMakiko edaNaoki hamaChisato yoshizawaYoji itoIkuro sugawaraBusiness policies of the company basicFujifilm groupFujifilm group purposeGroup purpose

Infocom : NOTICE OF THE 42nd ANNUAL GENERAL MEETING OF SHAREHOLDERS

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.

Minato kuJun kurodaTokyo stock exchangeAudit committeeSecurities codeVoting rightsAnnual general meetingGeneral meetingStock exchangeReference documentsExercising voting rightsTokyo midtown hallBusiness reportConsolidated financial statementsFiscal yearAccounting auditors

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