This document has been translated from the Japanese original for reference purposes only.
In the event of any discrepancy between this translated document and the Japanese original, the original
shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any otherforms of damages arising from the translation.
(Securities Code: 2607)
June 23, 2015
To Shareholders:
Hiroshi Shimizu
President and CEO
FUJI OIL CO., LTD.
1 Sumiyoshi-cho, Izumisano-shi,Osaka, JapanNOTICE OF RESOLUTIONS OF
THE 87TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
The following matters were reported and resolved at the 87th Ordinary General Meeting of Shareholders ofFUJI OIL CO., LTD. (the “Company”).
Matters reported:
1. Business Report, Consolidated Financial Statements for the 87th Fiscal Term (from April 1,2014 to March 31, 2015) and results of audits by the Accounting Auditor and the Audit andSupervisory Board of the Consolidated Financial Statements
2. Non-consolidated Financial Statements for the 87th Fiscal Term (from April 1, 2014 to March31, 2015)
The matters were reported as described above.
Proposals resolved:
Proposal No. 1: Distribution of SurplusThe proposal was approved and resolved as originally proposed. The year-end dividends
were decided to be 17 yen per share of common stock of the Company (with the total
amount of 1,461,316,328 yen and the effective date of June 24, 2015).
Proposal No. 2: Approval of Incorporation-type Company Split Plan
The proposal was approved and resolved as originally proposed.
Proposal No. 3: Partial Amendments to the Articles of Incorporation
The proposal was approved and resolved as originally proposed.
Proposal No. 4: Election of Ten (10) Directors
The proposal was approved and resolved as originally proposed, and as Directors, Messrs.
Hiroshi Shimizu, Mitsugu Kuno, Tomoyuki Yoshida, Hirokazu Maeda, Makoto Kobayashi,Minoru Kimoto and Kazuhiro Mishina were reelected, Messrs. Mikio Sakai, Tomoki
Matsumoto and Ms. Noriko Taji were newly elected, and assumed their respective offices.
Furthermore, Mr. Kazuhiro Mishina and Ms. Noriko Taji are Outside Directors.
Proposal No. 5: Election of Two (2) Audit and Supervisory Board Members
The proposal was approved and resolved as originally proposed, and as Audit andSupervisory Board Members, Messrs. Minoru Matsumoto and Masahiko Ena werereelected and assumed their respective offices. Furthermore, Messrs. Minoru Matsumotoand Masahiko Ena are Outside Audit and Supervisory Board Members.
Proposal No. 6: Election of One (1) Substitute Audit and Supervisory Board Member
The proposal was approved and resolved as originally proposed, and as Substitute Auditand Supervisory Board Member, Mr. Makoto Kyoda was elected and assumed his office.

1NOTICE
The officers of the Company as of June 23rd, 2015 are as follows.
President and CEODirector
Director
DirectorDirectorDirectorDirectorDirectorDirector
Director
Full-time Audit and Supervisory Board Member
Full-time Audit and Supervisory Board Member
Audit and Supervisory Board Member
Audit and Supervisory Board Member

Hiroshi Shimizu
Mitsugu Kuno
Tomoyuki Yoshida
Hirokazu Maeda
Makoto Kobayashi
Minoru Kimoto
Mikio Sakai
Tomoki Matsumoto
Kazuhiro Mishina
Noriko TajiHiroshi Iwasa
Shigeho Kojo
Minoru Matsumoto
Masahiko Ena

Notice regarding payment of the year-end dividends
Please receive the year-end dividends for the 87th Fiscal Term in accordance with the enclosed “Year-endDividends Receipt.”
For those shareholders who have designated a transfer account, please confirm the “Year-end Dividends
Statement” and “Reference to the Account for Dividends Transfer” which will be enclosed.

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