Fujita Kanko : Resolutions of the 90th ordinary general meeting of shareholders

This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document 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 9722)

March 29, 2023

To Shareholders

Yoshihiro Ise

Representative Director and President,

Executive Officer

FUJITA KANKO INC.

10-8, Sekiguchi 2-chome, Bunkyo-ku

Tokyo, Japan

RESOLUTIONS OF

THE 90th ORDINARY GENERAL MEETING OF SHAREHOLDERS

We are pleased to announce that the following matters were reported and resolved at the 90th Ordinary General Meeting of Shareholders of the Company.

Matters reported:

• 1. The Business Report, the Consolidated Financial Statements, and the audit results of the Consolidated Financial Statements by the Accounting Auditor and Board of Corporate Auditors for the 90th fiscal term (from January 1, 2022 to December 31, 2022)

• 2. The Non-Consolidated Financial Statements for the 90th fiscal term (from January 1, 2022 to December 31, 2022)

The details of the matters outlined above were reported.

Proposals resolved:

Proposal No. 1: Appropriation of Surplus

The proposal was approved and resolved as originally proposed. The decision was made to

forgo payments of year-end dividends for common shares for this fiscal term, and to pay

year-end dividends for Class A preferred shares of 4,000,000 yen per share (total dividends

of 600,000,000 yen).

Proposal No. 2: Election of Eight Directors

The proposal was approved and resolved as originally proposed. Eight Directors, namely,

Yoshihiro Ise, Takeaki Yamada, Hiroyuki Nozaki, Yasushi Komiya, Rieko Zanma, Kazunori

Takami, Shiho Takano and Masao Yamada were reelected and assumed their respective

offices. The four Directors, Rieko Zanma, Kazunori Takami, Shiho Takano and Masao

Yamada are Outside Directors.

Proposal No. 3: Election of One Corporate Auditor

The proposal was approved and resolved as originally proposed. Shingo Komuro was newly

elected as a Corporate Auditor and assumed his office.

Proposal No. 4: Election of One Substitute Corporate Auditor

The proposal was approved and resolved as originally proposed. Yosuke Ichimura was

elected as a Substitute Corporate Auditor. He is a Substitute Outside Corporate Auditor.

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In addition, at the Board of Directors' meeting held after the conclusion of this General Meeting of Shareholders, following Representative Directors were elected and assumed their respective offices.

Representative Director and President, Executive Officer Representative Director

Yoshihiro Ise Takeaki Yamada