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[Translation: For reference only] NOTICE OF CONVOCATION OF THE 128TH ORDINARY GENERAL MEETING OF SHAREHOLDERS FUJIFILM.

Republic ofMinato kuTakako suzukiTsuyoshi naganoKenji sukenoKunitaro kitamuraMasayuki higuchiMakiko edaNaoki hamaChisato yoshizawaYoji itoIkuro sugawaraBusiness policies of the company basicFujifilm groupFujifilm group purposeGroup purpose