March 18, 2021

FUJI OIL HOLDINGS INC.

Notice of Appointment of New Executive Officers
We inform you that some changes have been made to the following from the "Appoint of Executive Officers" announced on February 5.

【I】Executive Officer：（Effective from April 1st, 2021）
NameNew

Previous

Yasuhiro Maruhashi

Senior Executive Officer
Assistant to CSO

Senior Executive Officer
Chief Strategy Officer（CSO）;
Member of the Board of FUJI OIL CO., LTD.

Hitoshi Shindachi

Executive Officer
Chief Strategy Officer（CSO）;
Oils&Fats andChocolate Division
Member of the Board of FUJI OIL CO., LTD.

Executive Officer
Managing Director of FUJI OIL ASIA PTE. LTD.

【II】Change of Executive Officer Position Effective from July 1st, 2021）

Name

Hitoshi Shindachi

NewSenior Executive Officer
Chief Strategy Officer（CSO）;
Oils&Fats andChocolate Division
Member of the Board of FUJI OIL CO., LTD.

As of April 1st, 2021
Executive Officer
Chief Strategy Officer（CSO）;
Oils&Fats andChocolate Division
Member of the Board of FUJI OIL CO., LTD.

【III】New Executive Officer Position Effective from July 1st, 2021）

NameJitsuo Sasaki

New
Executive Officer
Managing Director of FUJI OIL ASIA PTE. LTD.

As of April 1st, 2021

Managing Director of FUJI OIL ASIA PTE. LTD.

【IV】Executive Officer scheduled to resign（Effective from June 30th, 2021）

Name
Yasuhiro Maruhashi

CurrentーSenior Executive Officer
Assistant to CSO【V】Personal Background and Career Summary of Newly Appointed Executive Officer

NAME
Jitsuo Sasaki
BirthdayFebruary 4, 1965
Birthplace Osaka Prefecture
Educational Background
Graduated from Faculty of Economics at Keio University

Career summary
April 1987
Joined FUJI OIL
April 2014
Group Leader, Overseas Strategy Group, Corporate Planning Department, Global Strategy
October 2015
HD Overseas Division Overseas Group Group Leader
April 2016
HD Corporate Planning Group Overseas Team He is the team leader
April 2017
HD Corporate Planning Group Corporate Planning Team Team Leader
April 2018
FUJI OIL ASIA PTE.LTD. (Singapore) seconded
April 2019
WOODLANDS SUNNY FOODS PTE.LTD. (Singapore) Managing Director
April 2021
Manageing Director, FUJI OIL ASIA PTE.LTD. (Singapore))
July 2021
Scheduled to assume office as Executive Officer (Manageing Director, FUJI OIL ASIA PTE.LTD. (Singapore))Executive Officer：（Effective from April 1st, 2021）
Name

Mikio Sakai

NewChief Executive Officer（CEO）

Senior Executive OfficerTomoki Matsumoto Chief Financial Officer（CFO）;
Member of the Board of FUJI OIL CO., LTD.

Previous
Senior Executive Officer
Chairman of BLOMMER CHOCOLATE COMPANY;
President of FUJI SPECIALTIES, INC.

Same as left

Tatsuji Omori

Senior Executive Officer
President of FUJI OIL CO., LTD.

Same as left

Takashi Kadota

Senior Executive Officer
Chief ESG Officer（C"ESG"O）

Same as left

Haruyasu Kida

Senior Executive Officer
Chief Technology Officer（CTO）

Same as left

Takeshi Takasugi

Senior Executive Officer
Chief Administrative Officer（CAO）;
Information Disclosure

Same as left

Senior Executive Officer
Yasuhiro Maruhashi
Assistant to CSO

Senior Executive Officer
Chief Strategy Officer（CSO）;
Member of the Board of FUJI OIL CO., LTD.

Executive Officer
President of FUJI OIL（CHINA）INVESTMENT CO., LTD.

Same as left

Hiroshi Shinano

Executive Officer
Assistant to CSO; Head of IMEA Development Team

Executive Officer
Oils&Fats and Chocolate Division

Hitoshi Shindachi

Executive Officer
Chief Strategy Officer（CSO）;
Oils&Fats andChocolate Division
Member of the Board of FUJI OIL CO., LTD.

Executive Officer
Managing Director of FUJI OIL ASIA PTE. LTD.

Naohiro Rokukawa

Executive OfficerPresident of FUJI SPECIALTIES, INC. ;Chairman of BLOMMER CHOCOLATE COMPANY

Executive Officer
Managing Director of FUJI EUROPE AFRICA B.V.

Kiyohito Suzuki

Executive Officer
PBFS(Plant-Based Food Solutions) Division
Soy Business Division, FUJI OIL CO., LTD.

Executive Officer
PBFS(Plant-Based Food Solutions) Division

Akihiro Nakamura

Executive Officer
Research Institute for Creating the Future

Same as left

Masataka Minemura