Group Companies

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Timely disclosure

FY2024

2024.03.22: Notice Regarding Structural Reforms at Consolidated Subsidiary
2024.02.16: Notice regarding Early Redemption of Existing Subordinated Hybrid Bonds and Issuance of New Subordinated Hybrid Bonds
2024.01.31: Notification of Executive Officer Personnel Affairs
2024.01.25: Notice of Establishment of Joint Venture Company by Consolidated Subsidiary
2024.01.23: Notice of Recording of Extraordinary Loss and Revision of Full-Year Earnings Forecast
2024.01.23: Notification of Director Personnel Affairs

FY2023

2023.11.07: Notice of Differences Between Forecast and Actual Results for the First half of the Fiscal Year Ending March 31, 2024
2023.06.29: Matters Concerning Controlling Shareholder, etc.
2023.04.10: Notice Concerning Transfer of Fixed Assets and Recording of Extraordinary Gain through Consolidated Subsidiary
2023.02.22: Notification of Director Personnel Affairs
2023.02.08: Notice of Revisions to Full-Year Earnings Forecast
2023.01.20: Notification of Director Personnel Affairs

FY2022

2022.11.09: Notice of Difference Between Forecast and Actual Earnings for the First Half and Revision to Full-Year Earnings Forecast
2022.06.22: Matters Concerning Majority Shareholders, etc.
2022.05.20: Notice on Partial Amendments to the Articles of Incorporation
2022.05.10: Reborn 2024, the Fuji Oil Group Mid-Term Management Plan for FY2024
2022.05.09: Notice Regarding Share Acquisition Corresponding to the Accumulation of Shares of cotta CO., LTD
2022.03.18: Notice Concerning Company Split (Simplified Absorption Type Company Split・Short Form Absorption Type Company Split) with Wholly Owned Subsidiary
2022.01.20: Notification of Director Personnel Affairs and of the Transition Towards a Company with an Audit and Supervisory Committee

FY2021

2021.12.16: Notice of Application for Selection of the Prime Market in New Market Segments
2021.12.09: Establishment of new company to expand vegetable oil business in North America
2021.06.24: Matters Concerning Majority Shareholders, etc
2021.06.24: NOTICE OF RESOLUTIONS OF THE 93RD ORDINARY GENERAL MEETING OF SHAREHOLDERS (77.7KB)
2021.01.22: Announcement of Change of President and Chief Executive Officer (112KB)

FY2020

2020.08.05: Fuji Oil Holdings Announces Terms for Disposition of Treasury Stock Under Stock Compensation Plan (128KB)
2020.08.05: Fuji Oil Holdings Announces Terms for Trustee’s Acquisition of Shares Under Stock Compensation Plan (156KB)
2020.06.19: Matters Concerning Majority Shareholders, etc.
2020.06.18: NOTICE OF RESOLUTIONS OF THE 92ND ORDINARY GENERAL MEETING OF SHAREHOLDERS (80KB)
2020.05.19: Notice Regarding Plan to Adopt Performance-Linked Compensation for Directors (238KB)
2020.05.12: Notification of Change (Transfer of Shares) regarding Consolidated Subsidiary (133KB)

FY2019

2019.11.05: Notice Regarding Change in Accounting Period for Overseas Consolidated Subsidiaries
2019.07.19: Notification of the Establishment of Fuji Brandenburg GｍbH
2019.06.20: NOTICE OF RESOLUTIONS OF THE 91ST ORDINARY GENERAL MEETING OF SHAREHOLDERS (89.6KB)
2019.01.29: Notification of the Completion of Procedures for Acquisition of the Stock of Blommer Chocolate Company

FY2018

2018.11.28: Notification of Change (Equity Transfer) at a Consolidated Subsidiary
2018.11.19: Notification of Acquisition of Shares and Absorption-type Merger in Blommer Chocolate Company, based in the US (Conversion into a Subsidiary)
2018.06.21: NOTICE OF RESOLUTIONS OF THE 90TH ORDINARY GENERAL MEETING OF SHAREHOLDERS (16.1 KB)
2018.03.15: Establishment of a new company in the U.S.A. (307KB)

FY2017

2017.06.22: NOTICE OF RESOLUTIONS OF THE 89TH ORDINARY GENERAL MEETING OF SHAREHOLDERS (20KB)
2017.03.30: Notification of change in the largest shareholder and change in other related company (258KB)
2017.03.16: Notification of capital increase in the Chinese headquarters and establishment of a new company (subsidiary of a subsidiary)

FY2016

2016.08.18: Concerning the transfer of a designated subsidiary
2016.06.23: Notice of resolutions of the 88th Ordinary General Meeting of Shareholders
2016.05.11: About the Fuji Oil Group Rolling Midterm Management Plan "Renaissance Fuji 2018"
2016.05.06: Notification of the merger of two of our consolidated subsidiaries

FY2015

2015.12.18: Abolition of Measures Against Mass Acquisition of Fuji Oil Shares (Anti-Takeover Measures)
2015.10.01: Completion of Shift to Holding Company Structure through New Establishment & Separation
2015.09.17: Notice on Change of Issue Name on the Tokyo Stock Exchange
2015.06.23: Notice of resolutions of the 87th Ordinary General Meeting of Shareholders
2015.06.22: Notice on Completion of Procedures for the Acquisition of Harald Shares (Subsidiary Acquisition)
2015.05.22: Notice on Transition to Holdings Company Structure, Change of Business Name, and Partial Revision to Articles of Incorporation Incidental to Company Split
2015.05.08: About the Fuji Oil Group Rolling Midterm Management Plan "Renaissance Fuji 2017"
2015.03.19: Notification concerning plans for transition to a holding company structure through company split
2015.03.13: Fuji Oil Group to acquire majority shares of Harald