FUJI OIL CO LTD 21/06/2011 AGM
1Appropriation of SurplusFor
2.1Elect Ebihara YoshitakaOppose
2.2Elect Kawabe HirokuniFor
2.3Elect Yamanaka ToshimasaFor
2.4Elect Nakamura OsamuFor
2.5Elect Okamoto KazumiFor
2.6Elect Iwasa HiroshiFor
2.7Elect Takagi ShigeruFor
2.8Elect Teranishi SusumuFor
2.9Elect Shimizu HiroshiFor
2.10Elect Maeda HirokazuFor
2.11Elect Kobayashi MakotoFor
2.12Elect Uchiyama TetsuyaFor
2.13Elect Nishimura IchirouFor
2.14Elect Yoshida TomoyukiFor
2.15Elect Kuno MitsuguFor
2.16Elect Nakayama IsamuFor
3.1Elect Masui ToshikazuOppose
3.2Elect Kurooka AkiraOppose
3.3Elect Ena MasahikoOppose
3.4Elect Matsumoto MinoruFor
4Elect Sueta Masami, as reserve corporate auditorFor
5Payment of Retirement Allowance to Directors/Corporate AuditorsFor