This Notice is an excerpt translation of the Japanese original for reference purposes only. In the event of any discrepancy between this translated Notice and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.

Securities Code No. 7864

June 3, 2022

Masayuki Shirokawa, President and COO

Fuji Seal International, Inc.

4-1-9, Miyahara, Yodogawa-ku, Osaka

Convocation Notice of the 63th Annual General Meeting of Shareholders

To our shareholders, thank you for your support.

You are cordially invited to attend the 64th Annual General Meeting of Shareholders as follows.

For this Annual General Meeting of Shareholders, we humbly request that shareholders exercise their voting

rights in advance to secure the safety of shareholders and prevent the spread of COVID-19 and strongly urge

that people refrain from attendance at the meeting regardless of the state of shareholders' health. In addition, you

can exercise your voting rights by mail (voting form) or electronic voting (Internet). Please exercise your vote

by 5:00 p.m. on Wednesday, June 22, 2022, after examining the following "Reference Documents for the

General Meeting of Shareholders" on the following page.

Thank you.

Request for Self-Restraint from Attendees

From the standpoint of preventing the spread of COVID-19, we ask that all shareholders exercise their voting rights wherever possible in writing or online and strongly urge that you refrain from attending the Annual General Meeting of Shareholders, regardless of the state of your health.

In conjunction with the Convocation Notice of the 64rd Annual General Meeting of Shareholders, please examine the reference materials on the Company website to exercise your voting rights.

Company website:https://www.fujiseal.com

We have not prepared gifts for those shareholders who do attend the meeting.

For details, please refer to the notes at the end of this notification

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1. Date and Time

11:00 a.m. on June 23, 2022 (Thursday)

(Reception will open from 10:30 a.m.)

2. Venue

5F "Canale," Mielparque Osaka

4-2-1, Miyahara, Yodogawa-ku, Osaka

3. Agenda

Matters to be Reported

1. Report on the Business Report and the consolidated financial statements for the

64th business year (April 1, 2021 to March 31, 2022), and report on the audit results

of the Business Report and consolidated financial statements by the outside

accounting auditor and the Audit Committee

2. Report on the non-consolidated financial statements for the 64th business year

(April 1, 2021 to March 31, 2022)

Matters to be Resolved

Proposal No. 1

Partial change to the Articles of Incorporation

Proposal No. 2

Election of five directors

  • The impact of COVID-19 may force changes in the venue or times. In the event of such an occurrence, the Company will post notification on its website as soon as the decision has been made. Shareholders who do choose to attend the Annual General Shareholders Meeting should confirm details on the day of the event.
  • The Annual General Shareholders Meeting will be held for a shortened duration to prevent the spread of COVID-19.
  • In accordance with laws and regulations and Article 14 of the Company's Articles of Incorporation, certain documents to be submitted, specifically the "Consolidated Statements of Changes in Net Assets," "Notes to the Consolidated Financial Statements," "Non-Consolidated Statements of Changes in Net Assets" and "Notes to the Non-Consolidated Financial Statements," are available on the Company's website, rather than being attached to this Notice of Convocation. As a result, consolidated financial statements and non- consolidated financial statements attached to this Convocation Notice are included in the audited consolidated financial statements and non-consolidated financial statements during the creation of the accounting audit report and audit report by the Audit Committee.
  • Any amendments to the Reference Documents for General Meeting of Shareholders, the Business Report, the consolidated financial statements, or the non-consolidated financial statements will be posted on the Company's website.
  • In conjunction with the Convocation Notice of the 64th Annual General Meeting of Shareholders, please examine the reference materials on the Company website to exercise your voting rights.

Company's website (http//www.fujiseal.com)

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Reference Documents for the Annual General Meeting of Shareholders

Proposals and Reference Information

Proposal No. 1 Partial change to the Articles of Incorporation

1. Reasons for the proposal

  1. The Company proposes to change the part of Paragraph 2 of Article 13 of its Articles of Incorporation (Authority for convocation of general meetings of shareholders, and chairmanship of general meetings) that limits the chairman at general meetings of shareholders to the President & CEO of the Company to enable a flexible and agile response with regard to the running of general meetings of shareholders.
  2. The Company proposes to make the following changes to its Articles of Incorporation since measures for providing reference materials for general meetings of shareholders in electronic format will be introduced accompanying the implementation of 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) on September 1, 2022.
    1. To add the proposed amended Paragraph 1 of Article 14 (Measures for providing information in electronic format, etc.) since it will be required to stipulate in the Articles of Incorporation that measures will be taken to provide information contained in the reference materials for general meetings of shareholders in electronic format.
    2. To add the proposed amended Paragraph 2 of Article 14 (Measures for providing information in electronic format, etc.) so that of the items for which measures will be taken to provide information contained in the reference materials for general meetings of shareholders in electronic format, the scope of those items for which paper-based documents are to be delivered to shareholders who have requested paper-based documents can be limited to the scope stipulated in the Ministry of Justice Order.
    3. To delete the provision in Article 14 of the current Articles of Incorporation (Disclosure via the Internet and deemed provision of reference documents, etc. for general meetings of shareholders) since it will no longer be required when measures for providing reference materials for general meetings of shareholders in electronic format are introduced.
    4. To establish supplementary provisions concerning the validity of the provision to be deleted and the additions described above, and delete these supplementary provisions after their expiration date.

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2. Details of changes

The details of the changes are as follows.

(The changed sections are underlined)

Current Articles of Incorporation

Proposed changes

(Authority for convocation of general meetings of shareholders,

(Authority for convocation of general meetings of shareholders,

and chairmanship of general meetings)

and chairmanship of general meetings)

Article 13 Unless otherwise stipulated by law, general meetings

Article 13 Unless otherwise stipulated by law, general meetings

of shareholders shall be convened by a director of the

of shareholders shall be convened by a director of the

Company previously designated by resolution of the

Company previously designated by resolution of the

Board of Directors. In the event that the said director

Board of Directors. In the event that the said director

shall be incapable of convening a general meeting, a

shall be incapable of convening a general meeting, a

general meeting may be convened by another

general meeting may be convened by another director

director chosen in accordance with an order

chosen in accordance with an order previously

previously determined by the Board of Directors.

determined by the Board of Directors.

2. The President & CEO of the Company shall serve as

2 The Representative Executive Officer of the Company

the chairman at general meetings of shareholders. In

shall serve as the chairman at general meetings of

the event that the President & CEO is unable to do

shareholders. In the event that the Representative

so, a general meeting may be chaired by another

Executive Officer is unable to do so, a general meeting

executive officer or director chosen in accordance

may be chaired by another executive officer or

with an order previously determined by the Board of

director chosen in accordance with an order

Directors.

previously determined by the Board of Directors.

(Disclosure via the Internet and deemed provision of reference

(Delete)

documents, etc. for general meetings of shareholders)

Article 14 When convening general meetings of shareholders,

the Company may deem that it has provided

shareholders with information concerning matters

that should be described or presented in reference

documents for general meetings of shareholders,

business reports, financial statements and

consolidated financial statements in the event that

they are disclosed via the Internet in accordance with

the Ministry of Justice Ordinance.

(Add)

(Measures for providing information in electronic format, etc.)

Article 14 When convening general meetings of shareholders,

the Company shall take measures to provide

information contained in reference documents, etc.

for general meetings of shareholders in electronic

format.

2. Of the items for which measures will be taken to

provide information in electronic format, the

Company may exclude all or some of those items

stipulated in the Ministry of Justice Order from the

paper-based documents to be delivered to

shareholders who have requested paper-based

documents by the record date for voting rights.

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(Add)

(Supplementary provisions)

(Transitional measures concerning provision of materials for

general meetings of shareholders in electronic format)

The deletion of Article 14 of the current Articles of

Incorporation (Disclosure via the Internet and

deemed provision of reference documents, etc. for

general meetings of shareholders) and the addition

of the proposed amended Article 14 (Measures for

providing information in electronic format, etc.) to

the Articles of Incorporation shall come into force

on September 1, 2022.

2. Notwithstanding the provisions of the preceding

paragraph, Article 14 of the current Articles of

Incorporation (Disclosure via the Internet and

deemed provision of reference documents, etc. for

general meetings of shareholders) shall remain in

force with respect to general meetings of

shareholders to be held on a date within six months

from September 1, 2022.

3. These provisions shall be deleted on the date when

six months have elapsed from September 1, 2022,

or on the date when three months have elapsed from

the date of a general meeting of shareholders

described in the preceding paragraph, whichever is

later.

●Supplementary explanation concerning Proposal No. 1: Partial change to the Articles of Incorporation

Measures for providing information in electronic format will come into effect in September 2022. In conjunction with this, the Company shall post materials for general meetings of shareholders to be held from March 2023 on its website, etc., and deliver a simplified notice of convocation (stating that information has been posted on the Company's website and providing the website address) to all shareholders. For shareholders who wish to receive paper-based documents for general meetings of shareholders to be held from March 2023, please contact the securities company where you have an account or the transfer agent (Mitsubishi UFJ Trust and Banking Corporation).

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Fuji Seal International Inc. published this content on 03 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 14:42:04 UTC.