Fuji Media : Notice Regarding Demise and Transfer of an Outside Director

August 27, 2018

(Translation)

Company name: Representative:Fuji Media Holdings, Inc. Masaki Miyauchi, President and Representative Director

(Code No. 4676, 1st section of Tokyo Stock Exchange)Person to contact: Telephone:

Takashi Wagai, Senior Executive Managing Director [phone] (key)

Notice Regarding Demise and Transfer of an Outside Director

Fuji Media Holdings, Inc. ("the Company") hereby announces that Mr. Masafumi Yokota, Outside Director, has passed away on August 20, 2018 and retired as Director on the same date.

We would like to express profound gratitude to his hospitality extended to us during his lifetime and convey our condolences.

Notes

1.	Name	Masafumi Yokota
2.	Date of demise	August 20, 2018
(Date of retirement)
3.

Brief history of the deceased

Born on March 18, 1936 (82 years old)

June 1994	Director, Kansai Telecasting Corporation
June 1996	Managing Director, Kansai Telecasting Corporation
June 1998	Senior Managing Director, Kansai Telecasting Corporation
June 2000	Full-time Audit & Supervisory Board Member, Kansai Telecasting Corporation
June 2008	Chairman and Representative Director, Kansai Telecasting Corporation
June 2009	Executive Managing Director of the Company
Executive Managing Director, Fuji Television Network, Inc.
4. Other	The number of Directors of the Company satisfies statutory requirements
and stipulations in laws or ordinances and the Articles of Incorporation
although it has decreased by one as a result of the demise and
retirement of Mr. Yokota.
-End of Document-