フジテック（6406） – (Amendment)Notice Concerning Partial Amendment to the Articles of Incorporation and Selection of Substitute Audit & Supervisory Board Member

Note: 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. June 6, 2022 To all parties concerned Company: Representative: Contact: Fujitec Co., Ltd. (Stock Code 6406) Takakazu Uchiyama President and CEO Masashi Tsuchihata Senior Executive Operating Officer, General Manager of Finance HQ (TEL 072-622-8151) (Amendment) Notice Concerning Partial Amendment to the Articles of Incorporation and Selection of Substitute Audit & Supervisory Board Member Fujitec Co., Ltd. hereby announces that the following amendments have been made to the “Notice Concerning Partial Amendment to the Articles of Incorporation and Selection of Substitute Audit & Supervisory Board Member,” which was announced on May 13, 2022. The amendments are double underlined as follows: Exhibit Details of Amendment to the Articles of Incorporation (Provisions for Substitute Audit & Supervisory Board Members) ② (Before the Amendment) Current Articles of Incorporation After Amendment Underlining indicates amended text. (omitted above) Article 29 Term of Office of Audit & Supervisory Board Member (omitted above) Article 29 Term of Office of Audit & Supervisory Board Member The term of office of an Audit & Supervisory Board member shall be until the conclusion of the Ordinary General Shareholders’ Meeting for the last business year ending within four years after appointment. The term of office of an Audit & Supervisory Board member shall be until the conclusion of the Ordinary General Shareholders’ Meeting for the last business year ending within four years after appointment. (omitted below) (omitted below) (After the Amendment) Current Articles of Incorporation After Amendment Underlining indicates amended text. (omitted above) Article 29 Term of Office of Audit & Supervisory Board Member (omitted above) Article 29 Term of Office of Audit & Supervisory Board Member The term of office of the Company’s Audit & Supervisory Board member shall be until the conclusion of the Ordinary General Shareholders’ Meeting for the last business year ending within four years after appointment. The term of office of the Company’s Audit & Supervisory Board member shall be until the conclusion of the Ordinary General Shareholders’ Meeting for the last business year ending within four years after appointment. (omitted below) (omitted below) End