Notice Regarding Change in Directors

Fujikura Print Circuit Co., Ltd. hereby announces that it has resolved the following changes in officers at the extraordinary general meeting of shareholders and the board of directors held on January 29, 2026.

1. Details of Changes in Directors
   (Retiring Directors)
   President and Representative Director: Koji Ueda
   Director: Tadanori Ominato
   
   (Newly Appointed Director)
   President and Representative Director: Terunobu Mochizuki
   
   
2. Reason for change
   For the transition to a new management structure.

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