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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

60 2013 President, Representative Director

Toshimasa Yamanaka

63 2013 Senior Managing Executive Officer, Chief Director of Finance, Director

Osamu Nakamura

63 2013 Senior Managing Executive Officer, Chief Director of Sales, Chief Director of International Business, President of Tokyo Office, Director

Kazumi Okamoto

63 2013 Senior Managing Executive Officer, Chief Director of Human Resources and General Affairs, Manager of Kumatori Training Center, Director

Mitsugu Kuno

62 2013 Managing Executive Officer, Chief Director of Business Planning, Chairman of Subsidiary, Director

Hirokazu Maeda

58 2013 Managing Executive Officer, Chief Director of Research, Manager of Tsukuba Research and Development Center, Director

Ichiro Nishimura

62 2013 Managing Executive Officer, Director

Shigeru Takagi

62 2013 Managing Executive Officer, Chief Director of Production Management, Manager of Hannan Business Office, Director

Susumu Teranishi

60 2013 Managing Executive Officer, Director

Tetsuya Uchiyama

60 2013 Managing Executive Officer, Chief Director of Operation, Director of Oils & Fats Operation, Director

Masashi Ikeda

Senior Executive Officer, Manager of 2nd Sales in Main Sales Unit

Yoichi Tashiro

Senior Executive Officer, Manager of Food Materials Research Center

Tomoyuki Yoshida

60 2013 Senior Executive Officer, Manager of Asia Regional Headquarter in Main International Business Unit, President of Subsidiary

Mikio Kawanishi

Executive Officer, Manager of 1st Sales in Main Sales Unit, President of Subsidiary

Motoyasu Ohyama

Executive Officer, Manager of 3rd Sales in Main Sales Unit, Manager of Osaka Office

Taisuke Kanemori

Executive Officer, Director of Human Resources & General Affairs in Main Human Resources & General Affairs Unit

Minoru Kimoto

60 2013 Executive Officer, Director of Soy Processed Foods Business in Main Business Unit, Director

Makoto Kobayashi

60 2013 Executive Officer, Director of New Business in Main Business Unit, Director

Toshifumi Asada

Executive Officer, Director of Business Administration in Main Finance Unit

Hiroshi Hidaka

Executive Officer, Manager of Food Application Research Center in Main Research & Development Unit

Motohiko Hirotsuka

Executive Officer, Manager of Hannan Research & Development Center

Haruyasu Kida

Executive Officer, Director of Basic Research Institute in Main Research & Development Unit

Wataru Kugimiya

Executive Officer, Director of Soy Protein Ingredients Business in Main Business Unit

Tomoki Matsumoto

Executive Officer, Director of Business Planning in Main Business Planning Unit

Yukio Mori

Executive Officer, Director of Technology Development

Katsuto Sahara

Executive Officer, Director of Emulsified & Fermented Foods in Main Business Unit

Mikio Sakai

Executive Officer, President of Subsidiary

Koji Umeno

Executive Officer

Kazuhiro Mishina

58 2013 Independent Director

Hiroki Miyake

Leader of Operation Group in Tokyo Office

Biographies

Name Description

Hiroshi Shimizu

Mr. Hiroshi Shimizu has been serving as President and Representative Director in FUJI OIL CO., LTD., since April 1, 2013. 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.

Toshimasa Yamanaka

Mr. Toshimasa Yamanaka has been serving as Senior Managing Executive Officer, Chief Director of Finance and Director of FUJI OIL CO., LTD. since April 2013. He joined the Company in May 2005. His previous titles include Managing Director, Executive Officer and Deputy Chief Director of Administration. He used to work in ITOCHU Corporation.

Osamu Nakamura

Mr. Osamu Nakamura has been serving as Senior Managing Executive Officer, Chief Director of Sales, Chief Director of International Business, President of Tokyo Office and Director of FUJI OIL CO., LTD. since April 2013. He joined the Company in April 1974. His previous titles include Managing Director, Director of Asia Marketing, Director of 1st Tokyo Marketing, Executive Officer and Director of Functional Food Chemical Business. Mr. Nakamura was previously President of a subsidiary FUJI VEGETABLE OIL, INC.

Kazumi Okamoto

Mr. Kazumi Okamoto has been serving as Senior Managing Executive Officer, Chief Director of Human Resources and General Affairs, Manager of Kumatori Training Center and Director of FUJI OIL CO., LTD. since April 2013. He joined the Company in March 1976. His previous titles include Deputy Director of 1st Tokyo Marketing, Director of 4th Tokyo Marketing, Deputy Chief Director of Marketing, Manager of Retail Product Company, Managing Director and Manager of Osaka Office.

Mitsugu Kuno

Mr. Mitsugu Kuno has been serving as Managing Executive Officer, Chief Director of Business Planning and Director in FUJI OIL CO., LTD., as well as Chairman of a China-based subsidiary, since April 2013. He joined the Company in April 2010 and used to serve as Managing Director. He used to work for ITOCHU Corporation.

Hirokazu Maeda

Mr. Hirokazu Maeda has been serving as Managing Executive Officer, Chief Director of Research, Manager of Tsukuba Research and Development Center and Director of FUJI OIL CO., LTD. since April 2013. He joined the Company in April 1983. His previous titles include Director of New Material Research Institute, Manager of Protein Materials in Protein Processed Food Company, Chief Director of Research and Development and Executive Officer.

Ichiro Nishimura

Mr. Ichiro Nishimura has been serving as Managing Executive Officer and Director in FUJI OIL CO., LTD., since April 2013. He joined the Company in October 1979 and previously served as Director of Fat and Oil Production, Director of Fat and Oil Business, Manager of Fat and Oil in Fat Processed Food Company and Executive Officer. He also used to serve as President in a subsidiary FUJI OIL EUROPE and another subsidiary.

Shigeru Takagi

Mr. Shigeru Takagi has been serving as Managing Executive Officer, Chief Director of Production Management, Manager of Hannan Business Office and Director of FUJI OIL CO., LTD. since April 2013. He joined the Company in April 1974. His previous titles include Chief Director of Safety Environment, Director of Motive in Main Safety Environment Unit, Director of 2nd Food Production and Manager of ISO Promotion Office. He used to work in a subsidiary.

Susumu Teranishi

Mr. Susumu Teranishi has been serving as Managing Executive Officer and Director of FUJI OIL CO., LTD. since April 2013. He joined the Company in April 1976. His previous titles include Director of Technology Development, Director of Protein Production, Chief Director of Business Planning and Director of Protein Business. He used to work in a China-based subsidiary.

Tetsuya Uchiyama

Mr. Tetsuya Uchiyama has been serving as Managing Executive Officer, Chief Director of Operation, Director of Oils & Fats Operation and Director in FUJI OIL CO., LTD., since April 2013. He joined the Company in April 1977. He previously served as Manager of Chocolate in Fat Processed Food Company, Director of 1st Food Business and Executive Officer of the Company, as well as President of a subsidiary, FUJI VEGETABLE OIL., INC., and President and Representative Director in another subsidiary.

Masashi Ikeda

Yoichi Tashiro

Tomoyuki Yoshida

Mr. Tomoyuki Yoshida has been serving as Senior Executive Officer and Manager of Asia Regional Headquarter in Main International Business Unit in FUJI OIL CO., LTD., as well as President of a subsidiary FUJI OIL ASIA PTE.LTD., since 2013. He joined the Company in April 1977 and previously served as Deputy Chief Director of Overseas Business, Deputy Director of Asia Marketing, Director of Asia Marketing and Director of Fat and Oil Business. He also served as President in a subsidiary, FUJI VEGETABLE OIL, INC.

Mikio Kawanishi

Motoyasu Ohyama

Taisuke Kanemori

Minoru Kimoto

Mr. Minoru Kimoto has been serving as Executive Officer, Director of Soy Processed Foods Business in Main Business Unit and Director of FUJI OIL CO., LTD. since June 2013. He joined the Company in May 1983 and used to serve as Managing Executive Officer.

Makoto Kobayashi

Mr. Makoto Kobayashi has been serving as Executive Officer, Director of New Business in Main Business Unit and Director of FUJI OIL CO., LTD. since April 2013. He joined the Company in April 1977. His previous titles include Director of Basis Technology Research Institute, Director of 2nd Food Business, Director of 2nd Product and Software Development, Chief Director of Research, Manager of Tsukuba Research and Development Center and Executive Officer.

Toshifumi Asada

Hiroshi Hidaka

Motohiko Hirotsuka

Haruyasu Kida

Wataru Kugimiya

Tomoki Matsumoto

Yukio Mori

Katsuto Sahara

Mikio Sakai

Koji Umeno

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 serving as Independent Director in NICHIREI CORPORATION. He is also professor of Kobe University. He used to serve for Harvard Business School and Japan Advanced Institute of Science and Technology.

Hiroki Miyake