

| FUJI OIL CO LTD | 20/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles | For |
| 3.1 | Elect Shimizu Hiroshi | For |
| 3.2 | Elect Sakai Mikio | For |
| 3.3 | Elect Matsumoto Tomoki | For |
| 3.4 | Elect Oomori Tatsuji | For |
| 3.5 | Elect Sumiya Takehiko | For |
| 3.6 | Elect Kadota Takashi | For |
| 3.7 | Elect Kida Haruyasu | For |
| 3.8 | Elect Mishina Kazuhiro | For |
| 3.9 | Elect Ueno Yuuko | For |
| 3.10 | Elect Nishi Hidenori | For |
| 4.1 | Elect Uozumi Ryuuta | For |
| 5 | Appoint Alternate Statutory Auditor Fukuda, Tadashi | For |