[For Inquiries]
Yoshiharu Okamoto
Corporate Communication Group
Email kouhou@so.fujioil.co.jp

News Release
February 4, 2022

Notice of Organizational Changes
In order to achieve the most efficient and speedy organizational management for profit
generation, we will revise our organization as of April 1, 2022, as described follows.
1) Organizational Changes◆ Dissolution of C”ESG”O and CAOC”ESG”O and CAO will be abolished, and ESG, Legal & General Affairs, and Global HR
groups will be established under the direct control of the CEO. The Global HR Group will be
managed by the General Manager.
◆ CSO
Strengthen strategies in each area and business axis by taking responsibility for profits ineach business.
<Promoting international purchasing within the Supply Chain Management Group.>
While transferring the function of promoting sustainability to the business divisions, theGroup will enhance and supervise sustainable activities as a whole group. At the same time,
we will promote group procurement by strengthening cooperation with each area purchasing
division in joint purchasing.
<The Oils&Fats and Chocolate Division was split into the Oils&Fats Division and theChocolate Division.>< PBF Division will be renamed from the PBFS Division to the PBF Division.>
The PBF Division will work with the Protein Business Division of Fuji Oil Co., Ltd. to developand commercialize measures using plant-based ingredients and create new markets.
As "Solutions" included in PBFS (Plant-Based Food Solutions) is a company-wide mission,the "S" will be removed from the department name and it will be renamed PBF Division.
<Transfer of the Corporate Communication Group>
The Corporate Communication Group will be transferred to the CSO in order to strengtheninternal and external communications and to implement public relations activities linked tothe business.
◆ CTO
The Research Institute for Creating the Future (MCR) will collaborate with the development
division of Fuji Oil Co., Ltd. and the research and development divisions of overseas
companies to establish and manage themes that will lead to medium- to long-term earnings
and commercialization for the Fuji Oil Group. The Group will be reorganized to focus on thedevelopment of new technologies and the strengthening of their integration into thebusiness.
<Market Value Creation Group will be dissolved and included in the duties of the MCR
Director>.

The Market Value Creation Group is responsible for the creation of MCR themes that lead tosolutions to social issues from a market perspective, and the creation of value from MCR
technology is included in the duties of the MCR Director.
<Health and Wellbeing Group will be dissolved and integrated into the New Materials
Creating Group.>
The New Materials Creating Group will strengthen the development of new materials andtheir incorporation into commercialization.
<Fundamental Technology Creation Group will be dissolved and transferred to the newly
established New Raw Material & Technology Creating Group.>
The New Raw Material & Technology Creating Group will be responsible for research intothe creation of new raw materials, new technologies, and new business seeds, and will
create new processing technologies and alternative raw materials.
◆ Area/Regions
Fuji Specialties (U.S.) will no longer be the regional headquarters.
As a result, the Americas area will be abolished, and Blommer Chocolate Company, Fuji
Specialties, and Harald will be under the direct control of the Holdings. Fuji Oil International,Fuji Vegetable Oil, Fuji Oil New Orleans, and Oilseeds are also part of Fuji Specialties.
Fuji Europe Africa will play the role of the controlling company for Europe, with Fuji
Brandenburg, Fuji Oil Europe and Fuji Oil Ghana under its umbrella.

Revised organization chart
FUJI OIL Holdings Inc. Organization Chart

FUJI OIL Holdings Inc. Organization Chart（as of 2021/04/01）（as of 2022/04/01）

Sustainability Development GroupＣ"ESG"OESG Division

Production Productivity Management Group

Global HR Group
General Affairs GroupCAO

Corporate Communication Group

Information and Communication
Technology Group

CFO

CFO

Consolidation Account Group
Corporate Planning Group
Oils&Fats Division

CSO

Oils&Fats Group
Chocolate Group

Legal Group

Finance & IR Group

CEOCorporate Planning Group

Oils&Fats/ Chocolate
Division

General Affairs Group

Information and Communication
Technology Group

Finance & IR Group
Consolidation Account GroupProduction Productivity Management Group

Global HR Group
Legal &General Affairs
Division

Legal Group

CEOSustainability Development GroupCSOIMEA Group

Chocolate Division
PBF Business Division

PBFS Business Division

Supply Chain Management Group

Corporate Communication Group

Global Supply Chain Management Group

Global R&D Strategy GroupCTO

Intellectual Property Group

Global R&D Strategy GroupCTO

Intellectual Property Group

Market Value Creation Group
Research Institute forCreating the Future

New Material Creating Group
Fundamental Technology Creation Group

Health and Wellbeing GroupNew Material Creating Group
Research Institutefor Creating theNew Raw Material &Technology Creating GroupFUJI OIL Holdings Inc. Organization Chart（as of 2022/04/01）

Board ofDirectors*Red letters indicate newly established organizations.

Audit &Supervisory
Board

Nomination & Compensation Advisory Committee

Corporate
Auditor's OfficeInternal Audit GroupESG Committee

ESG Division

Sustainability Development Group
Production Productivity Management Group

Global HR Group

Legal & General
Affairs Division
CEO＜Japan＞

General Affairs Group
Legal Group
Information and Communication
Technology GroupCFO

Finance & IR Group

FUJI OIL

Consolidation Account Group

FUJI FRESH FOODS

Corporate Planning GroupOMU MILK
FUJI SUNNY FOODS

Oils&Fats Division

Hannan Tank Terminal

IMEA GroupCSO

Chiba Vegoil Terminal

Chocolate Division
PBF Business Division＜Asia＞

Global Supply Chain Management Group

FUJI OIL ASIA

Corporate Communication GroupWOODLAND SUNNY FOODSFUJI OIL (SINGAPORE)
PALMAJU EDIBLE OIL

Global R&D Strategy GroupCTOIntellectual Property GroupNew Material Creating Group
Research Institute forCreating the Future

UNIFUJI
FUJI OIL (THAILAND)

New Raw Material &Technology Creating GroupFREYABADI (THAILAND)FREYABADI INDOTAMAMUSIM MAS-FUJI
FUJI OIL PHILIPPINES
FUJI GLOBAL CHOCOLATE (M)
INDUSTRIAL FOOD SERVICES＜Europe＞
FUJI EUROPE AFRICA
FUJI BRANDENBURG
FUJI OIL EUROPE
FUJI OIL GHANA
BLOMMER CHOCOLATE COMPANY
FUJI SPECIALTIESFUJI OIL INTERNATIONAL
FUJI VEGETABLE OIL

OIL SEEDSFUJI OIL NEW ORLEANSHARALD＜China＞
FUJI OIL (CHINA) INVESTMENT
FUJI OIL (ZHANG JIA GANG)
FUJI OIL (ZHAOQING)TIANJIN FUJI PROTEINSHANGHAI XUYANG FOOD
Blommer Chocolate
Manufacturing (Shanghai)Business companies/Group companies

CEO
CFO
CSO
CTO::::

Chief Executive Officer
Chief Financial Officer
Chief Strategy Officer
Chief Technology Officer

2) Personnel Changes of Manager
Name
Yoshiaki Hiramatsu

Shinichi Yano

Taro HotaniNewCurrent

Division Head, ESG Division

Sustainability Development Group

Sustainability Development Group LeaderLeader

Division Head, Legal & General Affairs
DivisionGeneral Affairs Group Leader

Division Head, Global HR Group

Assistant to CAO

Division Head, HR & General Affairs

General Manager, HR & General Affairs

Division of FUJI OIL

Division of FUJI OIL
Deputy Division Manager of Oils&Fats/

Toshiharu Arishima

Deputy Division Head, Oils&Fats Division

Chocolate Division

Group Leader, IMEA GroupOils&Fats Group Leader
Chocolate Group Leader

Shigeru Ashida

Deputy Division Head, PBF Business
Division

Ichiro Nakmura

Deputy Division Head, Chocolate Division

Hiroyuki Kumeda

Group Leader, General Affairs GroupKei Morinaga

Group Leader, Global HR Group

Norifuji AdachiGroup Leader, New Raw Material &Technology Creating Group
Group Leader, Intellectual Property Group

Takahiro Kitano

Deputy Head, Intellectual Property
Strategy Office, Development Management
Division of FUJI OIL

Market Value Creation Group Leader