News Release

2015.10.1Completion of Shift to Holding Company Structure through New Establishment & Separation

Based on the plan for establishment and separation of business approved at the 87th annual meeting of stockholders held on the 23rd of June 2015, Fuji Oil has, as of the 1st of October 2015, shifted to a holding company structure and changed its name to Fuji Oil Holdings Inc. Fuji Oil Co., Ltd. has been re-established as a wholly owned subsidiary and shall take over all production and sales operations for oils and fats, ingredients for confectionery and for bakery, and soy protein.

The listed company after this structural shift is now the holding company Fuji Oil Holdings Inc. (TSE code: 2607). Through this shift to a holding company structure, the Fuji Oil Group has split management and operations. Fuji Oil Holdings Inc., shall specialize in management, while the maximum possible operational authority shall be transferred to the newly established Fuji Oil Co., Ltd. in order to achieve optimal management and increase operational independence.


1. Overview of Fuji Oil Holdings Inc.

(1) Name Fuji Oil Holdings Inc.
(2) Location 1 Sumiyoshi-cho, Izumisano-shi, Osaka, Japan
(Head office functions at: Daibiru Honkan Building, 3-6-32, Nakanoshima, Kita-ku, Osaka, Japan)
(3) Name and Role
of Representative
Hiroshi Shimizu, President and CEO
(4) Field(s) of Business Management of group strategy and business operations
(5) Capital 13,208 million yen
(6) Date of Establishment 9th October 1950
(7) Accounting Period 31st March

2. Overview of Fuji Oil Co., Ltd.

(1) Name Fuji Oil Co., Ltd.
(2) Location 1 Sumiyoshi-cho, Izumisano-shi, Osaka, Japan
(3) Name and Role
of Representative
Minoru Kimoto, President
(4) Field(s) of Business Production and sale of foodstuffs relating to oils and fats, ingredients for confectionery and bakery, and soy protein
(5) Capital 100 million yen
(6) Date of Establishment 1st October 2015
(7) Accounting Period 31st March
(8) Directors Minoru Kimoto, Makoto Kobayashi, Mitsugu Kuno, Tomoyuki Yoshida, Mikio Kawanishi, Toshifumi Asada

End of report

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