Fuji Oil : Jun. 28，2022 Notice of resolutions of the 20th annual general meeting of shareholders （45KB）

June 28, 2022

TRANSLATION FOR REFERENCE ONLY

To Our Shareholders

Shigeto Yamamoto

Director-President

Fuji Oil Company, Ltd.

5-8, Higashishinagawa 2-chome,

Shinagawa-ku, Tokyo, Japan

NOTICE OF RESOLUTIONS OF

THE TWENTIETH

ANNUAL GENERAL MEETING OF SHAREHOLDERS

We would hereby like to inform you that at the 20th Annual General Meeting of Shareholders of Fuji Oil Company, Ltd. (the "Company") held on June 28, 2022, the following items were reported 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 Independent Auditor and the Audit & Supervisory Board (ASB) of the Company for the 20th Financial Year (April 1, 2021 - March 31, 2022)
2. To report the Non-Consolidated Financial Statements for the 20th Financial Year (April 1, 2021 - March 31, 2022)

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 10 yen per share of common stock of the Company.

Proposition II: On Partial Amendments to Articles of Association The proposition was approved and adopted as proposed.

Information contained in the reference documents for the general meetings of shareholders and others was decided to be provided electronically.

Proposition III: To Elect One Director

The proposition was approved and adopted as proposed.

Mr. Hiroshi Maezawa was elected as Director and assumed the office.

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At the Board of Directors meeting held after the conclusion of the 20th Annual General Meeting of Shareholders, Executive Officers were appointed and assumed the office. Consequently, the officers of the Company are now as follows:

	Representing Director,	Atsuo Shibota
	Chairman of the Board of Directors
	Representing Director,	Shigeto Yamamoto
	President
	Representing Director,	Katsunori Yagi
	Senior Managing Executive Officer
*	Director	Hiroshi Maezawa
*	Director	Toshiki Matsumura
*	Director	Mohammed Alshubrumi
*	Director	KhaledAl-Sabah
	Managing Executive Officer	Kenichi Terao
	Director,	Takahiko Yamamoto
	Managing Executive Officer
	Managing Executive Officer	Takayuki Kawahata
	Managing Executive Officer	Takumi Iwamoto
	Director,	Masayuki Tsuda
	Executive Officer
	Executive Officer	Atsuo Watanabe
	Executive Officer	Toshiya Ishizuka
	Executive Officer	Hiroshi Hisa
	Executive Officer	Masahiro Hirano
	Full-TimeASB Member	Tetsuo Ishii
*	ASB Member	Tsuyoshi Inoue
*	ASB Member	Koichi Chikaraishi
*	ASB Member	Tomoko Sakamoto

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*."

1. Shareholders who have designated the method of receiving dividends through accounts at securities 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*."
2. Shareholders who have not taken procedures stated above

Please receive your dividend at a nearby Japan Post Bank office or a banking counter of a nearby post office during the payment period (from June 29, 2022 through August 26, 2022) by presenting the enclosed "Dividend Warrant*."

Note: Enclosed papers marked with an asterisk (*) are in Japanese language. There are no English versions.

Shareholders with less-than-unit (less than 100) shares as of March 31, 2022

Please find enclosed the "Convocation Notice of the 20th Annual General Meeting of Shareholders", which is for your information and review.

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