FUJIFILM Holdings Corporation announced that at the meeting of the Board of Directors held on May 18, 2018, the Company resolved to establish the Nomination and Compensation Committee as a voluntary advisory organization of the Board of Directors as of June 28, 2018. At the meeting of the Board of Directors held on May 18, 2018, the following three were selected as Candidates: Chairman: Tatsuo Kawada (Independent Director), Members: Kunitaro Kitamura (Independent Director), Shigetaka Komori (Representative Director & CEO). Under the assumption that these three would be elected as Directors at the General Meeting of Shareholders on June 28, 2018.