

| FUJI OIL CO LTD | 21/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ebihara Yoshitaka | Oppose |
| 2.2 | Elect Kawabe Hirokuni | For |
| 2.3 | Elect Yamanaka Toshimasa | For |
| 2.4 | Elect Nakamura Osamu | For |
| 2.5 | Elect Okamoto Kazumi | For |
| 2.6 | Elect Iwasa Hiroshi | For |
| 2.7 | Elect Takagi Shigeru | For |
| 2.8 | Elect Teranishi Susumu | For |
| 2.9 | Elect Shimizu Hiroshi | For |
| 2.10 | Elect Maeda Hirokazu | For |
| 2.11 | Elect Kobayashi Makoto | For |
| 2.12 | Elect Uchiyama Tetsuya | For |
| 2.13 | Elect Nishimura Ichirou | For |
| 2.14 | Elect Yoshida Tomoyuki | For |
| 2.15 | Elect Kuno Mitsugu | For |
| 2.16 | Elect Nakayama Isamu | For |
| 3.1 | Elect Masui Toshikazu | Oppose |
| 3.2 | Elect Kurooka Akira | Oppose |
| 3.3 | Elect Ena Masahiko | Oppose |
| 3.4 | Elect Matsumoto Minoru | For |
| 4 | Elect Sueta Masami, as reserve corporate auditor | For |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |