HIKONE, Japan--(BUSINESS WIRE)--Fujitec Co., Ltd. (TOKYO:6406):

We disclosed in the �Notice Concerning a Shareholder�s Request for the Convocation of Extraordinary General Meeting of the Shareholders� dated December 6, 2022, that the Company received a request from Oasis Japan Strategic Fund Ltd. (the �Proposing Shareholder�) to convene an extraordinary general meeting of the shareholders (the �Request�) (*). We hereby notify you that the following resolutions, which will be included as agenda items at the upcoming special meeting of the shareholders with a record date of December 31, 2022 to exercise their voting rights (the �Extraordinary General Meeting of the Shareholders�), were adopted at the board of directors meeting on January 20, 2023. The board has resolved that the Company�s proposal (Agenda Item 1) shall be submitted, and that, after careful consideration, all of the Proposing Shareholder�s proposals (Agenda Item 2 through Agenda Item 7), shall be opposed (the �Opposing Opinion�) during the Extraordinary General Meeting of the Shareholders.

For details and further information regarding Company�s Position and the Opposing Opinion, please refer to the separate presentation materials that are disclosed on the Company�s website.

Please see our presentations for more information
https://www.fujitec.com/announcement/3082

Contacts

Fujitec Co., Ltd.

[email protected]

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