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Notice of Executive Change

Oct 1, 2025

Notice of Executive Change

We hope this message finds you well and that your company continues to prosper in this beautiful autumn season.
We would like to express our sincere gratitude for your continued support and patronage.
I would like to take this opportunity to inform you that, as of October 1st, I have stepped down from my position as President and assumed the role of Chairman of the Board of Directors of Fuji Capsule Co., Ltd., following a resolution passed at our Board of Directors meeting.
I am deeply grateful for the generous support and guidance I received during my tenure as President.
Mr. Kenji Kato, formerly Executive Vice President, has been appointed as my successor.
We kindly ask for your continued support and encouragement toward him, just as you have extended to me.
Please accept this letter as a formal notification and expression of my heartfelt appreciation.

Sincerely,

Noriyasu Kato
Chairman of the Board
Fuji Capsule Co., Ltd.
October, 2025
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Greeting upon Appointment

We hope your company continues to thrive and prosper.
We are sincerely grateful for your ongoing support and cooperation.
I am pleased to inform you that, as of October 1st, I have assumed the position of President of Fuji Capsule Co., Ltd., succeeding Mr. Noriyasu Kato, following a resolution passed at our Board of Directors meeting.
Although I am still inexperienced, I am fully committed to dedicating myself to the further development of our company.
I humbly ask for your continued guidance and support, as you have so kindly extended to my predecessor.
Please accept this letter as my formal greeting upon assuming this new role.

Sincerely,

Kenji Kato
President
Fuji Capsule Co., Ltd.
October, 2025