Board of Directors

Hiroshi Shimizu	President and CEO	CMO (Chief Marketing Officer)
Mitsugu Kuno	Executive Vice President	Assistant to the President Corporate Governance Director of FUJI OIL CO., LTD.
Tomoyuki Yoshida	Executive Vice President	Assistant to the President Overseas Projects
Hirokazu Maeda	Managing Director	CTO (Chief Technology Officer) Head of Tsukuba Research & Development Center
Makoto Kobayashi	Managing Director	Delicious and Healthy Foods Creation Director of FUJI OIL CO., LTD.
Minoru Kimoto	Managing Director	President of FUJI OIL CO., LTD. (Japan)
Mikio Sakai	Managing Director	CSO (Chief Strategy Officer)
Tomoki Matsumoto	Managing Director	CFO (Chief Financial Officer) Information Disclosure Risk and Compliance Director of FUJI OIL CO., LTD.
Kazuhiro Mishina	Independent Director
Noriko Taji	Independent Director

Audit and Supervisory Board Members

Hiroshi Iwasa
Shigeho Kojo
Minoru Matsumoto
Masahiko Ena

Executive Officers

Taisuke Kanemori	Executive Officer	Human Resources
Hiroshi Hidaka	Executive Officer	R&D Division for Future Creation
Katsuto Sahara	Executive Officer	Business Strategy
Makoto Shibuya	Executive Officer	Legal Affairs
Hiroshi Shinano	Executive Officer	Business Strategy
Tatsuaki Hirosawa	Executive Officer	President of FUJI OIL ASIA PTE. LTD.
Masataka Minemura	Executive Officer	Cheif Executive for China President of FUJI OIL (SHANGHAI) MANAGEMENT CO., LTD.

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