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Sphere of Business Responsibilities of Board Directors
30/03/2004

New sphere of business responsibilities among Board Directors has been decided at a board meeting held immediately after annual general shareholders meeting.

Effective Date: March 30, 2004
Position Name Responsibilities
Chairman,Representative Director Haruyuki Niimi -
President,Representative Director John S. Mills -
Vice President,Director Masayoshi Satake Personnel,Industrial Relations,General Affairs,Public Affairs and Secretariat(in charge of General Business Principle)
Vice President,Director Roy D. Waight Finance & Accounts,Treasury,Associate Relations,Management Information Service,Procurement and BPR Promotion
Director Shigeya Kato Supply,Products Trading,Distribution,PPS Project,Crude Oil and Marine,Import Terminal and Marine
Director Yasuo Murayama Sales,Dealer Management Consultant,Marketing Planning,Consumer Sales,Customer Resource,Sales Operations,Customer Service,Retail Sales,Retail Transformation and Areas
Director H. K. Lim (Part-time)
Director Yoshihiko Miyauchi (Part-time)

[Note] Internal Audit is supervised by Chairman and President
Legal(include Corporate Governance),Corporate Planning, Environment & Safety(HSSE), International Sales,Lubricants & Bitumen,LPG,New Business Development, Manufacturing,Reseach & Development,Central Laboratory and Hokkaido Area are supervised by the President
2004 Press Release Index
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