May 10, 2018

(Translation)

Company name: Fuji Media Holdings, Inc.

Representative:

Shuji Kanoh, Chairman and Representative Director

(Code No. 4676, 1st section of Tokyo Stock Exchange)

Person to contact: Osamu Kanemitsu, Executive Vice President Telephone: +81-3-3570-8000 (key)

Notice Regarding Cancellation of Treasury Stock

Fuji Media Holdings, Inc. ("the Company") hereby announces as follows that at its Board of Directors meeting held today that it has resolved pursuant to provisions of Article 178 of the Companies Act to cancel treasure stock.

Notes

1.

Type of stock to be cancelled

Common stock of the Company

2.

Number of shares to be cancelled

2,235,300 shares

3.

Date of cancellation

May 31, 2018

(Reference)

The total number of shares outstanding after cancellation will be 234,194,500 shares.

-End of Document-

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Fuji Media Holdings Inc. published this content on 10 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 May 2018 05:12:07 UTC