Note: This document has been translated from a part of 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 other forms of damages arising the translation.

(Securities Code: 2607)
June 20, 2019
To Shareholders:
Hiroshi Shimizu
President and CEO
FUJI OIL HOLDINGS INC.
1 Sumiyoshi-cho, Izumisano-shi, Osaka, Japan(Headquarters: Daibiru Honkan Building, 3-6-32,
Nakanoshima, Kita-ku, Osaka-shi, Osaka, Japan)

NOTICE OF RESOLUTIONS OF
THE 91ST ORDINARY GENERAL MEETING OF SHAREHOLDERS
The following matters were reported and resolved at the 90th Ordinary General Meeting of Shareholders of Fuji OilHoldings Inc. (the “Company”)
Matters to be reported:
1. Business Report, Consolidated Financial Statements for the 91st Fiscal Term (from April 1, 2018 to March31, 2019) and results of audits by the Accounting Auditor and the Audit and Supervisory Board of theConsolidated Financial Statements
2. Non-consolidated Financial Statements for the 91st Fiscal Term (from April 1, 2018 to March 31, 2019)
The matters were reported as described above.
Proposals resolved:
Proposal No. 1:
Distribution of Surplus
The proposal was approved and resolved as originally proposed. The year-end dividends were decided to be 25 yenshare of common stock of the Company (with the total amount of 2,148,943,450 yen and the effective date of June21, 2019).
Proposal No. 2:
Partial amendments to the Articles of Incorporation
The proposal was approved and resolved as originally proposed.
Proposal No. 3:
Election of Ten (10) Directors
The proposal was approved and resolved as originally proposed, and as Members of the Board, Messrs. Hiroshi
Shimizu, Mikio Sakai, Tomoki Matsumoto, Tatsuji Omori, Takehiko Sumiya, Takashi Kadota, Haruyasu Kida,
Kazuhiro Mishina and Ms. Yuko Ueno were reelected. Mr. Hidenori Nishi was newly elected, and they all assumed
their respective offices. Furthermore, Mr.Kazuhiro Mishina, Ms. Yuko Ueno and Mr. Hidenori Nishi are Outside
Member of the Board.
Proposal No. 4:
Election of One (1) Audit and Supervisory Board Member
The proposal was approved and resolved as originally proposed, and as Audit and Supervisory Board Member,
Mr. Ryuta Uozumi was elected.
Proposal No. 5:
Election of One (1) Substitute Audit and Supervisory Board Member
The proposal was approved and resolved as originally proposed, and as Substitute Audit and Supervisory Board
Member, Mr. Tadashi Fukuda was elected.

NoticeThe Members of the Board of the Company as of June 20, 2019 are as follows.
Member 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

Member of the Board

Hidenori Nishi-1 -Full-time Audit and Supervisory Board Member

Hiroshi Kumabe

Full-time Audit and Supervisory Board Member

Makoto Shibuya

Audit and Supervisory Board Member

Koichi Kusao

Audit and Supervisory Board Member

Ryuta Uozumi

Notice regarding payment of the year-end dividends
Please receive the year-end dividends for the 90th Fiscal Term in accordance with the enclosed “Year-end Dividends Receipt.”
For those shareholders who have designed a transfer account, please confirm the “Year-end Dividends Statement” and“Reference to the Account for Dividends Transfer” which will be enclosed.