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fuji oil co ltd (5017) Details

Fuji Oil Company, Ltd., through its subsidiaries, is engaged in refining, production, processing, storage, export, and sale of petroleum products and petrochemical feedstock. It imports crude oil, as well as gasoline, kerosene, and diesel fuel; processes the crude oil into a range of petroleum products, including gasoline, kerosene, and LPG; and distributes its petroleum products to clients in Japan by sea, rail, road, and pipeline, as well as exports its petroleum products. The company was formerly known as AOC Holdings, Inc. and changed its name to Fuji Oil Company, Ltd. in October 2013. Fuji Oil Company, Ltd. is headquartered in Tokyo, Japan.

643 Employees
Last Reported Date: 06/25/15

fuji oil co ltd (5017) Top Compensated Officers

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fuji oil co ltd (5017) Key Developments

Fuji Oil Company, Ltd. Approves Election of Directors

Fuji Oil Company, Ltd. approved the election of Masayuki Kobayashi, Yoshimasa Takao and Mohammed Hamad Al-Fahad as directors in the annual general meeting held on June 25, 2015.

Fuji Oil Company, Ltd. Proposes to Distribute Dividend, Effective Date June 26, 2015

Fuji Oil Company, Ltd. announced that at the AGM to be held on June 25, 2015, the shareholders proposed to distribute dividend. Dividends with a record date in the period but an effective date after the end of the period. Total amount of dividends: JPY 231 million; Capital funds: Capital surplus; Dividends per share: JPY 3; Record date: March 31, 2015; Effective date: June 26, 2015. At the ordinary general meetings of shareholders held on June 26, 2014, the following dividends were approved. Total amount of dividends: JPY 386 million; Dividends per share: JPY 5; Record date: March 31, 2014; Effective date: June 27, 2014.

Fuji Oil Company, Ltd., Annual General Meeting, Jun 25, 2015

Fuji Oil Company, Ltd., Annual General Meeting, Jun 25, 2015., at 10:00 Tokyo Standard Time. Location: Dai-ichi Hotel Tokyo Seafort. Agenda: To report the Business Report, the consolidated Financial Statements, the Audit Reports for the consolidated financial statements by Independent Auditor and the Board of Auditors of the Company for the 13th Financial Year (April 1, 2014- March 31, 2015); to report the non-consolidated Financial Statements for the 13th Financial Year (April 1, 2014- March 31, 2015); to Distribute Surplus; to Elect Thirteen Directors; and to Elect Four Auditors.

 

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