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Fuji Oil Holdings Inc (2607.T)

2607.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Shimizu

65 2015 President, Chief Executive Officer, Representative Director

Tomoki Matsumoto

57 2015 Chief Financial Officer, Executive Officer, Director

Haruyasu Kida

58 2018 Executive Officer, Chief Technology Officer, Director

Takehiko Sumiya

60 2017 Executive Officer, Chief Marketing Officer, Director

Takashi Kadota

59 2018 Executive Officer, Chief Quality Officer, Director

Tatsuji Ohmori

58 2017 Executive Officer, President of Subsidiary, Director

Mikio Sakai

58 2016 Executive Officer, Chief Business Strategy Officer, Director

Toshifumi Asada

2018 Executive Officer, Manager of Human Resources, Legal & General Affairs Office

Tatsuaki Hirosawa

Executive Officer

Taisuke Kanemori

2018 Executive Officer

Yasuhiro Maruhashi

Executive Officer, President of Subsidiary

Masataka Minemura

Executive Officer, General Manager of Subsidiary

Hiroyuki Sano

Executive Officer

Hiroshi Shinano

Executive Officer, Manager of Business Development Office

Takeshi Takasugi

Executive Officer, President of Subsidiary

Kazunobu Tsumura

Executive Officer, Director of Future Creation Laboratory

Kazuhiro Mishina

58 2013 Independent Director

Yuko Ueno

64 2018 Independent Director

Biographies

Name Description

Hiroshi Shimizu

Mr. Hiroshi Shimizu has been serving as President, Chief Executive Officer and Representative Director in FUJI OIL CO., LTD., since October 2015. He joined the Company in April 1977. His previous titles include Senior Managing Director, Director of Business Planning, Manager of Development Office in Retail Business Unit, Director of New Material Business, Director of New Material Marketing, Managing Director as well as Director of Functional Food Chemical Business.

Tomoki Matsumoto

Mr. Tomoki Matsumoto has been serving as Chief Financial Officer, Executive Officer and Director in FUJI OIL CO., LTD., since October 2015. He joined the Company in April 1985. His previous titles include Manager of Planning Office in Business Planning Unit, Director of Business Planning in Main Business Planning Unit and Managing Executive Officer in the Company.

Haruyasu Kida

Mr. Haruyasu Kida has been serving as Executive Officer, Chief Technology Officer and Director in FUJI OIL CO., LTD., since June 2018. He joined the Company in April 1985.

Takehiko Sumiya

Mr. Takehiko Sumiya has been serving as Executive Officer, Chief Marketing Officer and Director in FUJI OIL CO., LTD., since June 2017. He joined the Company in April 1983.

Takashi Kadota

Mr. Takashi Kadota has been serving as Executive Officer, Chief Quality Officer and Director in FUJI OIL CO., LTD., since June 2018. He joined the Company in April 1985 and used to serve as Director of Production Technology Development in Main Production Management Unit in the Company.

Tatsuji Ohmori

Mr. Tatsuji Ohmori has been serving as has been serving as Executive Officer and Director in FUJI OIL CO., LTD., as well as President and Representative Director of a subsidiary, since June 2017. He joined the Company in April 1983.

Mikio Sakai

Mr. Mikio Sakai has been serving as Executive Officer, Chief Business Strategy Officer and Director in FUJI OIL CO., LTD., since April 2016. He joined the Company in April 1983.

Toshifumi Asada

Tatsuaki Hirosawa

Taisuke Kanemori

Yasuhiro Maruhashi

Masataka Minemura

Hiroyuki Sano

Hiroshi Shinano

Takeshi Takasugi

Kazunobu Tsumura

Kazuhiro Mishina

Mr. Kazuhiro Mishina has been serving as has been serving as Independent Director in FUJI OIL CO., LTD. since June 2013. He is also professor of Kobe University. He used to serve for Harvard Business School and Japan Advanced Institute of Science and Technology.

Yuko Ueno

Ms. Yuko Ueno has been serving as Independent Director in FUJI OIL CO., LTD., since June 2018. She is also serving as Representative Director in a company.