June 26, 2024
TRANSLATION FOR REFERENCE ONLY

To Our Shareholders

Shigeto Yamamoto
Director-President
Fuji Oil Company, Ltd.
5-8, Higashishinagawa 2-chome,Shinagawa-ku, Tokyo, JapanNOTICE OF RESOLUTIONS OF
THE TWENTY-SECONDANNUAL GENERAL MEETING OF SHAREHOLDERS
We would hereby like to inform you that at the 22nd Annual General Meeting of Shareholdersof Fuji Oil Company, Ltd. (the “Company”) held on June 26, 2024, the following items werereported and resolved as described below.
Items Reported
1: To report the Business Report, the Consolidated Financial Statements, the Audit Reports
for the Consolidated Financial Statements by Accounting Auditor and the Audit &Supervisory Board (ASB) of the Company for the 22nd Financial Year (April 1, 2023 March 31, 2024)
2: To report the Non-Consolidated Financial Statements for the 22nd Financial Year (April1, 2023 - March 31, 2024)
The particulars of the above 1 and 2 were reported.
Items Resolved
Proposition I:

To Distribute Surplus
The proposition was approved and adopted as proposed.
The year-end dividend was decided to be 15 yen per share of common stockof the Company.
(12 yen for common dividend and 3yen for 60th Anniversarycommemorative dividend)

Proposition II: To Elect Eleven Directors
The proposition was approved and adopted as proposed.
Messrs. Shigeto Yamamoto, Takayuki Kawahata, Takumi Iwamoto,
Masayuki Tsuda, Atsuo Watanabe, Hiroshi Maezawa, Junzo Yamamoto,Ryo Sato, Mohammed Alshubrumi and Khaled Al-Sabah and Ms. Tomoko
Sakamoto were elected as Directors and each of them assumed the office.
Proposition III: To Elect One Audit & Supervisory Board Member
The proposition was approved and adopted as proposed.
Mr. Hiroshi Kubota was elected as Audit & Supervisory Board Member andassumed the office.
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At the Board of Directors meeting held after the conclusion of the 22nd Annual General
Meeting of Shareholders, Representing Directors, Senior Directors, Executive Officers andExecutive Officers with special titles were appointed and assumed the office.
The Company’s Directors, Executive Officers and Audit & Supervisory Board (ASB)
Members as of June 26, 2024 are as follows:
Representing Director,
President
Representing Director,
Managing Executive Officer
Director
Managing Executive Officer
Director
Managing Executive Officer
Director
Executive Officer* Director* Director* Director* Director* Director* Director
Senior Managing Executive Officer
Managing Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer* Full-Time ASB Member* ASB Member* ASB Member* ASB Member

Shigeto Yamamoto
Takayuki Kawahata
Takumi Iwamoto
Masayuki Tsuda
Atsuo Watanabe
Hiroshi Maezawa
Junzo Yamamoto
Ryo Sato
Mohammed Alshubrumi
Khaled Al-Sabah
Tomoko Sakamoto
Takahiko Yamamoto
Kenichi Terao
Toshiya Ishizuka
Hiroshi Hisa
Masahiro Hirano
Daiki Imai
Motohiro Nakayama
Takaaki SatoTomoo Fujisawa
Satoshi Tomii
Hiroshi Kubota
Mutsumi Kanai

Note: Persons marked with an asterisk (*) are Outside Directors/ASB Members.

Information on dividends
1. Shareholders who have designated a bank account for receiving dividends
Please refer to the enclosed “Dividend Statement*” and “Dividend Transfer Destination*.”
2. Shareholders who have designated the method of receiving dividends through accounts atsecurities companies in proportion to the number of shares held in the accounts
Please refer to the enclosed “Dividend Statement*” and “How to Receive Your Dividend*.”
3. Shareholders who have not taken procedures stated above
Please receive your dividend at a nearby Japan Post Bank office or a banking counter of anearby post office during the payment period (from June 27, 2024 through August 23,2024) by presenting the enclosed “Dividend Warrant*.”
Note: Enclosed papers marked with an asterisk (*) are in Japanese language. There are no English versions.

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Note
The Company’s website provides access to the materials related to the General Meeting ofShareholders and the proceeding of the meeting.
Please access the Company’s website via the following URL to view the materials
The Company’s website:
https://www.foc.co.jp/en/ir/library/meeting.html* Although we had enclosed the convocation notice for shareholders with less-than-unit sharesas a reference till last fiscal year, we discontinue mailing them after this fiscal year fromenvironmental point of view. In addition, we have decided to discontinue mailing the interim
report after the "22nd Interim Report.” For details, please refer to the Company’s website.
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