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May 30, 2024 To Our Shareholders The 22nd Annual General Meeting of Shareholders Other Matters.

Company or directorsCompany subsidiariesAudit supervisory board of the companyArticles of associationFuji oil company ltdDepartment of the companyDirectors of the companyAdministrative authorityAudit supervisory board members of the companyCorporate ethics committeeCompany articles of associationAdministration departmentCompany regulationsBoard of directors the companyCorporate organizationBoard members of the company