Fuji Oil : Appointment of New Executives (272KB)

Appointment of New Executives

January 19, 2017

FUJI OIL HOLDINGS INC.

We are pleased to announce that the following resolution was made at today's board meeting.

List of Officers

Directors

Hiroshi Shimizu President and CEO CEO (Chief Executive Officer)

(effective from April 1st, 2017)

Hirokazu Maeda Mikio Sakai

Tomoki Matsumoto

Director and

Managing Executive Officer

Director and

Managing Executive Officer

Director and

Managing Executive Officer

CTO (Chief Technology Officer)

Delicious and Healthy Foods Creation Corporate Governance

CSO (Chief Strategy Officer)

Director of FUJI OIL CO., LTD. CFO (Chief Financial Officer) Information Disclosure

Risk and Compliance

Director of FUJI OIL CO., LTD.

Mitsugu Kuno Director Assistant to the President

Tomoyuki Yoshida Director Assistant to the President

Makoto Kobayashi Director Assistant to the President

Minoru Kimoto Director Assistant to the President Kazuhiro Mishina Independent Director

Noriko Taji

Independent Director

Auditors

Shigeho Kojo Standing Auditor Auditor, Fuji Oil Co., Ltd.

Hiroshi Kumabe Standing Auditor Auditor, Fuji Oil Co., Ltd. Minoru Matsumoto Outside Auditor

Kouichi Kusao Outside Auditor

Executive Officers

Takeshi Takasugi Managing Executive Officer Business Development

Tatsuji Omori Executive Officer Takehiko Sumiya Executive Officer Masataka Minemura Executive Officer

COO (Chief Operating Officer)

President of FUJI OIL CO., LTD. (Japan) CMO (Chief Marketing Officer)

Head of Tokyo Branch of FUJI OIL CO.,LTD. Cheif Executive for China

President of FUJI OIL (SHANGHAI) MANAGEMENT CO., LTD.

Yasuhiro Maruhashi Executive Officer Managing Director of FUJI OIL ASIA PTE. LTD.

Hiroshi Shinano Executive Officer New Area Development Kazunobu Tsumura Executive Officer R&D Division for Future Creation Taisuke Kanemori Executive Officer Internal Audit

Toshifumi Asada Executive Officer Human Resources, Legal and General Affairs

Takashi Kadota Executive Officer Production Productivity Management

Haruyasu Kida Executive Officer Director of FUJI OIL CO., LTD. Hiroyuki Sano Executive Officer Director of FUJI OIL CO., LTD.

Nomminees for Directors and Executive Officers

(Subject to the resolution of the 89th Annual General Shareholder's Meeting to be held in June, 2017)

Directors

Hiroshi Shimizu President and CEO CEO (Chief Executive Officer)

Hirokazu Maeda Mikio Sakai

Tomoki Matsumoto

Tatsuji Omori Takehiko Sumiya

Director and

Managing Executive Officer

Director and

Managing Executive Officer

Director and

Managing Executive Officer

Director and Executive Officer Director and Executive Officer

CTO (Chief Technology Officer)

Delicious and Healthy Foods Creation Corporate Governance

CSO (Chief Strategy Officer)

Director of FUJI OIL CO., LTD. CFO (Chief Financial Officer) Information Disclosure

Risk and Compliance

Director of FUJI OIL CO., LTD. COO (Chief Operating Officer)

President of FUJI OIL CO., LTD. (Japan) CMO (Chief Marketing Officer)

Head of Tokyo Branch of FUJI OIL CO.,LTD.

Kazuhiro Mishina Independent Director

Noriko Taji

Independent Director

Executive Officers

Takeshi Takasugi Managing Executive Officer Business Development

President of FUJI OIL (SHANGHAI) MANAGEMENT CO., LTD.
Yasuhiro Maruhashi	Executive Officer	Managing Director of FUJI OIL ASIA PTE. LTD.
Hiroshi Shinano	Executive Officer	New Area Development
Kazunobu Tsumura	Executive Officer	R&D Division for Future Creation
Taisuke Kanemori	Executive Officer	Internal Audit
Toshifumi Asada	Executive Officer	Human Resources, Legal and General Affairs
Takashi Kadota	Executive Officer	Production Productivity Management
Haruyasu Kida	Executive Officer	Director of FUJI OIL CO., LTD.
Hiroyuki Sano	Executive Officer	Director of FUJI OIL CO., LTD.

Masataka Minemura Executive Officer

Cheif Executive for China