FUJI MEDIA HOLDINGS, INC. - Shareholders' Meeting

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To Our Shareholders and Investors

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Shareholders' Meeting

The 68th Ordinary General Meeting of Shareholders

Date and Time	June 26(Friday), 2009, 10:00 a.m.
Place	Hotel Grand Pacific Le Daiba B1, Palais Royal 6-1, Daiba 2-chome, Minato-ku, Tokyo

Matters forming the objects of the meeting

Matters to be reported

Report on the business report, the consolidated financial statements and the results of audit of the consolidated financial statements by the account auditors and the Board of Statutory Auditors for the 68th fiscal year (from April 1, 2008 to March 31, 2009)
Report on the non-consolidated financial statements for the 68th fiscal year (from April 1, 2008 to March 31, 2009)

Matters to be resolved

Proposition No. 1: Appropriation of retained earnings
Proposition No. 2: Amendment to the Articles of Incorporation
Proposition No. 3: Election of 19 Directors
Proposition No. 4: Election of three Statutory Auditors
Proposition No. 5: Payment of bonuses for officers