Fuji Oil : Appointment of New Members of the Board and Audit & Supervisory Board Members（474KB）

March 25th, 2020

Fuji Oil Holdings Inc.

Appointment of New Members of the Board and

Audit & Supervisory Board Members

Effective from June 18, 2020 (tentative)

Members of the Board

President and CEO	Hiroshi Shimizu
Director	Mikio Sakai
Director	Tomoki Matsumoto
Director	Tatsuji Omori
Director	Takashi Kadota
Director	Takeshi Takasugi	（new）
Outside Director	Kazuhiro Mishina	Independent
Outside Director	Yuko Ueno	Independent
Outside Director	Hidenori Nishi	Independent

Resignation

Takehiko Sumiya

Haruyasu Kida

Audit & Supervisory Board Members

Audit & Supervisory	Makoto Shibuya
Board Member
Audit & Supervisory	Syoko Kuroki	(new)
Board Member
Outside Audit &
Supervisory Board	Ryuta Uozumi	Independent
Member
Outside Audit &
Supervisory Board	Hirohiko Ikeda	Independent	（new）
Member
Resignation
Hiroshi Kumabe
Koichi Kusao

Reference：Appointment of New Executive Officers

Senior Executive	Mikio Sakai	Chairman of BLOMMER CHOCOLATE COMPANY;
Officer	President of FUJI SPECIALTIES, INC.
Senior Executive	Tomoki Matsumoto	Chief Financial Officer（CFO）;
Officer		Member of the Board of FUJI OIL CO., LTD.
Senior Executive	Tatsuji Omori	President of FUJI OIL CO., LTD.
Officer
Senior Executive	Takehiko Sumiya	Assistant to CEO（Marketing）;
Officer	President of TORAKU FOODS CO., LTD.
Senior Executive	Takashi Kadota	Chief "ESG" Officer（C"ESG"O）
Officer
Senior Executive	Yasuharu Kida	Chief Technology Officer（CTO）
Officer
Senior Executive	Takeshi Takasugi	Chief Administrative Officer（CAO）;
Officer	Information Disclosure
Senior Executive	Yasuhiro Maruhashi	Chief Strategy Officer（CSO）;
Officer	Member of the Board of FUJI OIL CO., LTD.
Executive Officer	Masataka Minemura	President of FUJI OIL （CHINA）INVESTMENT CO., LTD.
Executive Officer	Hiroshi Shinano	Oils & Fats and Chocolate Division
Executive Officer	Hitoshi Shindach	Managing Director of FUJI OIL ASIA PTE. LTD.
Executive Officer	Naohiro Rokukawa	Managing Director of FUJI EUROPE AFRICA BV
Executive Officer	Kiyohito Suzuki	PBFS(Plant-Based Food Solutions) Division
Executive Officer	Akihiro Nakamura	Research Institute for Creating the Future
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