

| FUJI OIL CO LTD | 21/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Shimizu Hiroshi | Oppose |
| 2.2 | Elect Sakai Mikio | For |
| 2.3 | Elect Matsumoto Tomoki | For |
| 2.4 | Elect Omori Tatsuji | For |
| 2.5 | Elect Sumiya Takehiko | For |
| 2.6 | Elect Kadota Takashi | Oppose |
| 2.7 | Elect Kida Haruyasu | Oppose |
| 2.8 | Elect Mishina Kazuhiro | For |
| 2.9 | Elect Ueno Yuko | For |
| 3 | Elect Reserve Corporate Auditor Fukuda Tadashi | For |