Fuji Die Co. Ltd. announced that it has resolved at a meeting of its Board of Directors held this day to change its officers as described below. Representative Director and President Tsuneyuki Kuboi informed the Company of his intention to resign as Representative Director and President and as Director effective December 31, 2023 for personal reasons, and the Company accepted his resignation.

Accordingly, the Board of Directors resolved at a meeting to appoint Senior Managing Director Yoshikazu Haruta as Senior Managing Director, Division Director of Administration Division Representative Director and President effective January 1, 2024. Having been involved in the establishment of multiple overseas bases and the formulation of medium-term management plans, Mr. Haruta served as Division Director responsible for corporate planning, accounting, general affairs, and human resources. Taking into account his outstanding ability to develop management strategies, extensive experience of management, and ability to manage business operations for global expansion, the Company has determined that he is the best person for the position.

Under the new management structure, the Company will strive to further enhance the value of the Group. Yoshikazu Haruta (November 26, 1963), Mar. 1987 Graduated from Department of Human Relations, Faculty of Letters, Keio University.

Apr. 1987 Joined the Company. Jun.

2007 General Manager of Financial Operations Department, Administration Division, Aug. 2010 General Manager of Corporate Planning Department, Administration Division. Mar.

2014 Deputy Division Director of Administration Division and General Manager of Corporate Planning Department, Jun. 2015 Director, Deputy Division Director of Administration Division and General Manager of Corporate Planning Department, Aug. 2015 Director, General Manager of Corporate Planning Department, Aug.

2017 Director, Division Director of Administration Division and General Manager of Corporate Planning Department Aug. 2017 Director, Division Director of Administration Division and Division, Director of Corporate Planning Division, Dec. 2017 Director, Division Director of Administration Division, Jun.

2018 Managing Director, Division Director of Administration Division Jul. 2023 Senior Managing Director, Division Director of Administration Division (current position) of Masanobu Tsuda and New position to Managing Director, Division Director, of Overseas Business Division Current position Director, Division Director of Overseas Business Division. Audit & Supervisory Board Members consists of Masahiko Chiba Full-time Audit & Supervisory Board Member, Ichiro Uchida Outside Audit & Supervisory Board Member, Yasushi Eguchi Outside Audit & Supervisory Board Member.