Company name Fuji Oil Company, Ltd.
Date of Establishment January 31, 2003

Location
[Head Office]

Tennozu Parkside Building
5-8, Higashishinagawa 2-chome, Shinagawa-ku
Tokyo, 140-0002 Japan
Phone 81-3-5462-7761
Fax 81-3-5462-7815

Location
[Sodegaura Refinery]

Kitasode 1, Sodegaura
Chiba, 299-0266 Japan

President

Shigeto Yamamoto

Paid-in capital 24,467 million yen
Number of shares issued 78,183,677 shares
Minimum trading unit 100 shares
Fiscal year end March 31

Employees

(FOC only) 493 (as of March 31, 2024)
(Consolidated) 702 (as of March 31, 2024)

Main Business

Import of crude oil, refining of oil and production, processing, storage, export and sales of petroleum products and petrochemical feedstock

Directors

Representing Director, President Shigeto Yamamoto
Representing Director Takayuki Kawahata
Director Takumi Iwamoto
Director Masayuki Tsuda
Director Atsuo Watanabe
Outside Director Hiroshi Maezawa
Outside Director Junzo Yamamoto
Outside Director Ryo Sato
Outside Director

Mohammed Alshubrumi

Outside Director

Khaled Al-Sabah

Outside Director Tomoko Sakamoto

Audit & Supervisory Board Members

Full-time Outside Audit & Supervisory Board Member Tomoo Fujisawa
Outside Audit & Supervisory Board Member Satoshi Tomii
Outside Audit & Supervisory Board Member Hiroshi Kubota
Outside Audit & Supervisory Board Member Mutsumi Kanai

Executive Officers

President Shigeto Yamamoto
Senior Managing Executive Officer Takahiko Yamamoto
Managing Executive Officer Kenichi Terao
Managing Executive Officer Takayuki Kawahata
Managing Executive Officer Takumi Iwamoto
Managing Executive Officer Masayuki Tsuda
Executive Officer Atsuo Watanabe
Executive Officer Toshiya Ishizuka
Executive Officer Hiroshi Hisa
Executive Officer Masahiro Hirano
Executive Officer Daiki Imai
Executive Officer Motohiro Nakayama
Executive Officer Takaaki Sato

Principal Shareholders

Idemitsu Kosan Co., Ltd., JERA Co., Inc., The Master Trust Bank of Japan, Ltd. (Trust Account), Kuwait Petroleum Corporation, Government of the Kingdom of Saudi Arabia, Nippon Yusen Kabushiki Kaisha, Custody Bank of Japan, Ltd. (Trust Account), ENEOS Holdings, Inc., Kiyo Koyama, Morgan Stanley MUFG Securities Co., Ltd.

Accounting Auditor KPMG AZSA LLC

Organization Chart