

| FUJI OIL CO LTD | 27/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Oomori Tatsuji - President | Oppose |
| 2.2 | Elect Tanaka Hiroyuki - Executive Director | For |
| 2.3 | Elect Maeda Sunao - Executive Director | For |
| 2.4 | Elect Umehara Toshiyuki - Non-Executive Director | For |
| 2.5 | Elect Tsuji Tomoko - Non-Executive Director | For |
| 2.6 | Elect Nakagawa Rie - Non-Executive Director | For |
| 2.7 | Elect Tachikawa Yoshihiro - Non-Executive Director | Oppose |
| 2.8 | Elect Sogou Tetsuya - Non-Executive Director | For |
| 3 | Elect Substitute Audit & Supervisory Committee Member: Miyamoto Keiko | For |