Fuji Oil Holdings Inc. announced retiring director (Scheduled to retire as of the closing of the 96th general meeting of stockholders scheduled to be held at the end of June 2024): Tomoki Matsumoto, Director; Takashi Kadota, Director; Makoto Shibuya, Director, Audit and Supervisory Committee member; Ryuta Uozumi, Outside Director, Audit and Supervisory Committee member. Mr. Matsumoto will continue as senior executive officer after retiring as director.