FUJIFILM Business Innovation Announces Management Changes

June 24, 2021

TOKYO, June 24, 2021 – FUJIFILM Business Innovation Corp. announces the following appointments of directors and Audit & Supervisory Board members decided at its Annual General Meeting of Shareholders held on June 24.

Newly appointed director, effective June 24 (changes are underlined):

Name	New duties	Previous duties
Teiichi Goto	Director, FUJIFILM Holdings Corporation, Director, Executive Vice President, FUJIFILM Corporation, as well as Director, FUJIFILM Business Innovation Corp.	Director, FUJIFILM Holdings Corporation, as well as Director, Executive Vice President, FUJIFILM Corporation

Retired director, effective June 24:

• Shigetaka Komori

Newly appointed Audit & Supervisory Board Member, effective June 24 (changes are underlined):

Name	New duties	Previous duties
Kazuyoshi Hirao	Audit & Supervisory Board Member, FUJIFILM Business Innovation Corp.	Senior Manager, Pharmaceutical Products Div., FUJIFILM Corporation

Retired Audit & Supervisory Board Member, effective June 24:

• Shigeru Sano

Changes in corporate officers’ duties, effective June 24 (changes are underlined):

Name	New duties	Previous duties
Masatsugu Naito	Corporate Vice President, FUJIFILM Business Innovation Corp., as well as Chairman and President, FUJIFILM Business Innovation (China) Corp.	Chairman and President, FUJIFILM Business Innovation (China) Corp.
Takashi Otani	Corporate Vice President, Senior General Manager, Graphic Communications Services Group, as well as General Manager, Planning and Administration, Graphic Communication Services Business Group	General Manager, Planning and Administration, Graphic Communication Services Business Group

Directors and Audit & Supervisory Board Members, effective June 24

Directors

Chairman and Representative Director	Kouichi Tamai	(Reappointed)
President and CEO, Representative Director	Hisanori Makaya	(Reappointed)
Director	Masaki Okano	(Reappointed)
Director	Masashi Sakamoto	(Reappointed)
Director	Naoki Hama	(Reappointed)
Director	Masahiro Fujimaki	(Reappointed)
Director	Shigenobu Inenaga	(Reappointed)
Director	Masaharu Furukawa	(Reappointed)
Director	Kenji Sukeno	(Reappointed)
Director	Teiichi Goto	(Newly appointed)

Audit & Supervisory Board Members

	Hiroyuki Sakai	(Reappointed)
	Kazuyoshi Hirao	(Newly appointed)
	Masayuki Higuchi	(Reappointed)