January 23, 2024
To all whom it may concern:
Company Name: FUJI OIL HOLDINGS INC.
Representative: Mikio Sakai, President & CEO(Code No. 2607, TSE Prime Market)
Inquiries: Yoshiharu Okamoto, Public Relations Section Leader(Tel. 06-6459-0701)

Notification of Director Personnel Affairs
Director Personnel Affairs(1) Directors Candidates(Scheduled to be discussed at the 96th General Meeting of Shareholders scheduled to be held at theend of June 2024)
NameNew Title

Current Title

Mikio SakaiPresident

Same as on the left

Hiroyuki Tanaka

Director

Same as on the left

Sunao Maeda

Director(new)Hidenori Nishi

Outside Director

Same as on the left

Toshiyuki Umehara

Outside Director

Same as on the left

Tomoko Tsuji

Outside Director

Same as on the left

Rie Nakagawa

Outside Director

Same as on the left

Yoshihiro Tachikawa

Outside Director

Same as on the left

(2) Director, Audit and Supervisory Committee members(Scheduled to be discussed at the 96th General Meeting of Shareholders scheduled to be held at the endof June 2024)
Name

New Title

Current Title

Yusuke Togawa

Director, Audit and(new)Supervisory Committeemember
Hirohiko Ikeda

Outside Director, Audit andSame as on the left

Supervisory Committee
memberYasuhiro Tani

Outside Director, Audit andSupervisory Committee
member1(new)(3) Retiring director(Scheduled to retire as of the closing of the 96th general meeting of stockholders scheduled to beheld at the end of June 2024)
Name

Current Title

Tomoki Matsumoto

Director

Takashi Kadota

Director

Makoto Shibuya

Director, Audit and Supervisory Committee member

Ryuta Uozumi

Outside Director, Audit and Supervisory Committee member*Mr. Matsumoto will continue as Senior Executive Officer after retiring as Director
Personal Background and Career Summary of Newly Appointed Director
1.
Name: Sunao Maeda
Date of Birth: November 2, 1967
(Educational Background)Mar. 1990

Graduated from Business Administration, Konan University(Career summary)
Apr. 1990

Joined Fuji Oil Co., Ltd.

Feb. 2007

Financing Section Leader, Management Administration Department, Administrative
Division

Oct. 2014

FUJI OIL ASIA PTE.LTD secondee (2015 Director)

Jun. 2018

Group Leader, Corporate Planning Group, Fuji Oil Holdings Inc.

Jul. 2021

Executive Officer
Chairman, FUJI EUROPE AFRICA BVJul. 2023

Senior Executive Officer
Chief Financial Officer, Fuji Oil Holdings Inc. (current)(Significant concurrent positions)2.
Name: Yusuke Togawa
Date of Birth: November 26, 1963
(Educational Background)Mar. 1986

Graduated from Faculty of Law, Osaka City University(current Osaka Metropolitan
University）(Career summary)
Apr. 1986

Joined Fuji Oil Co., Ltd.

Apr. 2001

Accounting Section Leader, Management Administration Department

2Apr. 2006

General Manager, Planning & Administration Department, Food Ingredients Import
Division

Apr. 2018

General Manager, Management Administration Department

Apr. 2021

General Manager, Corporate Planning Division (current)(Significant concurrent positions)3.
Name: Yasuhiro Tani
Date of Birth: October 11, 1956
(Career summary)Oct. 1981

Joined Asahi Accounting Co. (now KPMG AZSA LLC)

Apr. 1985

Registered as a certified public accountant

Apr. 1986

Established Certified Public Accountant Tani Accounting Office (current)

May. 2003

Registered as a tax accountant

Sep. 2004

Visiting Professor, Central University of Finance and Economics

Apr. 2006

Professor, Graduate School of Management, GLOBIS University (current)

Jun. 2020

Outside Auditor of ROHTO Pharmaceutical Co., Ltd. (current)

Mar. 2021

Outside Director of Noritz Corporation (current)

Selected as Substitute of Outside Director, Audit and Supervisory Committee member at the 95th
General Meeting of Shareholders.
(Significant concurrent positions)Representative of Tani Accounting Office
Professor, Graduate School of Management, GLOBIS University
Outside Auditor of ROHTO Pharmaceutical Co., Ltd.
Outside Director of Noritz Corporation(Reason for the appointment)
Mr. Yasuhiro Tani is a certified public accountant and licensed tax accountant with a deep
understanding of corporate financial reporting from a professional perspective with respect tofinancial accounting and taxation. His experience as an outside director at other companies reflectshis understanding of a wide range of corporate financial accounting practices, and he is expected todevelop effective auditing activities by applying the best practices and risk management techniques
he’s gained from his past experience. As an independent director, he is expected to objectively
evaluate the financial activities of the company while maintaining his independence and providing
honest and fair opinions to shareholders and other interested parties. For these reasons, Mr. Yasuhiro
Tani is being recommended as a candidate for director (outside, independent director) who is amember of the Audit Committee.

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