With regard to agenda items to be put forward at the Extraordinary General Meeting of the Shareholders, to be held February 24, 2023, and as described in the document "Notice Concerning the Board of Directors' Position on the Agenda Item to be Submitted by the Company and the Agenda Items Proposed by a Shareholder for the Upcoming Extraordinary General Meeting of the Shareholders," dated January 20, 2023, the Board of Directors at Fujitec resolved to approve the Company's proposal (Proposal 1) to improve governance by the Board of Directors and to oppose all other shareholder proposals.