February 7th, 2018

Appointment of New Members of the Board and Executive Officers
FUJI OIL HOLDINGS INC.
We are pleased to announce that the following resolution was made at today's board meeting.
(effective from April 1st, 2018)

Members of the Board
President

Hiroshi Shimizu

Member of the Board

Hirokazu Maeda

Member of the Board

Mikio Sakai

Member of the Board

Tomoki Matsumoto

Member of the Board

Tatsuji Omori

Member of the Board

Takehiko Sumiya

Member of the Board*

Kazuhiro Mishina

Member of the Board*

Noriko Taji*: outside member of the board

Audit & Supervisory Board Members
Audit & Supervisory Board Member

Hiroshi Kumabe

Audit & Supervisory Board Member

Makoto Shibuya

Audit & Supervisory Board Member*

Minoru Matsumoto

Audit & Supervisory Board Member*

Kouichi Kusao*: outside audit & supervisory board member

Executive Officers
Executive Officer

Hiroshi Shimizu

Chief Executive Officer(CEO)
Chief Strategy Officer(CSO);

Executive Officer

Mikio Sakai

HR・Legal・General Affairs;
Member of the Bord of FUJI OIL CO., LTD.
Chief Financial Officer(CFO);

Executive Officer

Tomoki Matsumoto

Information Disclosure, Risk and Compliance,
Corporate Governance;
Member of the Bord of FUJI OIL CO., LTD.

Executive Officer

Tatsuji Omori

President of FUJI OIL Co., Ltd.

Executive Officer

Takehiko Sumiya

Executive Officer

Takeshi Takasugi

President of FUJI SPECIALTIES, Inc.

Executive Officer

Yasuhiro Maruhashi

Managing Director of FUJI OIL ASIA PTE. Ltd.

Executive Officer

Masataka Minemura President of FUJI OIL (CHINA) INVESTMENT Co., Ltd.

Chief Marketing Officer(CMO);
Head of Tokyo Branch of FUJI OIL Co., Ltd.

Executive Officer

Hiroshi Shinano

Business Development Division

Executive Officer

Kazunobu Tsumura

R&D Division for Future Creation

Executive OfficerTaisuke Kanemori

Internal Audit

Executive Officer

Toshifumi Asada

Executive Officer

Takashi Kadota

HR・Legal・General Affairs Division;
Member of the Bord of FUJI OIL CO., LTD.
Chief Quality Officer(CQO);Engineering & Production Management Division
General Manager of FUJI OIL Co., Ltd.

Executive Officer

Haruyasu Kida

Chief Technology Officer(CTO)

Executive Officer

Hiroyuki Sano

Member of the Bord of FUJI OIL CO., LTD.

Executive Officer

Tatsuaki Hirosawa

Member of the Bord of FUJI OIL CO., LTD.

Nominees for Members of the Board and Executive Officers(Subject to the resolution of the 90th Annual General Shareholder's Meeting to be held in June, 2018)

Members of the Board
President

Hiroshi Shimizu

Member of the Board

Mikio Sakai

Member of the Board

Tomoki Matsumoto

Member of the Board

Tatsuji Omori

Member of the Board

Takehiko Sumiya

Member of the Board

Takashi Kadota

Member of the Board

Haruyasu Kida

Member of the Board*

Kazuhiro Mishina

Member of the Board*

Yuko Ueno*: outside member of the board

Audit & Supervisory Board Members
Audit & Supervisory Board Member

Hiroshi Kumabe

Audit & Supervisory Board Member

Makoto Shibuya

Audit & Supervisory Board Member*

Minoru MatsumotoAudit & Supervisory Board Member*

Kouichi Kusao*: outside audit & supervisory board member

Executive Officers
Executive Officer

Hiroshi Shimizu

Chief Executive Officer(CEO)
Chief Strategy Officer(CSO);

Executive Officer

Mikio Sakai

HR・Legal・General Affairs;
Member of the Board of FUJI OIL CO., LTD.
Chief Financial Officer(CFO);

Executive Officer

Tomoki Matsumoto

Information Disclosure, Risk and Compliance,
Corporate Governance;
Member of the Board of FUJI OIL CO., LTD.

Executive Officer

Tatsuji Omori

President of FUJI OIL Co., Ltd.

Executive Officer

Takehiko Sumiya

Executive OfficerTakashi Kadota

Executive Officer

Haruyasu Kida

Chief Technology Officer(CTO)

Executive Officer

Takeshi Takasugi

President of FUJI SPECIALTIES, Inc.

Executive Officer

Yasuhiro Maruhashi

Managing Director of FUJI OIL ASIA PTE. Ltd.

Executive Officer

Masataka Minemura President of FUJI OIL (CHINA) INVESTMENT Co., Ltd.

Chief Marketing Officer(CMO);
Head of Tokyo Branch of FUJI OIL Co., Ltd.
Chief Quality Officer(CQO);Engineering & Production Management Division
General Manager of FUJI OIL Co., Ltd.

Executive Officer

Hiroshi Shinano

Business Development Division

Executive Officer

Kazunobu Tsumura

R&D Division for Future Creation

Executive Officer

Taisuke Kanemori

Internal Audit

Executive Officer

Toshifumi Asada

Executive Officer

Hiroyuki Sano

Member of the Board of FUJI OIL CO., LTD.

Executive Officer

Tatsuaki Hirosawa

Member of the Board of FUJI OIL CO., LTD.

HR・Legal・General Affairs Division;
Member of the Board of FUJI OIL CO., LTD.

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