| Sphere of Business Responsibilities of Board Directors |
| 30/03/2005 |
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New sphere of business responsibilities among Board Directors has been decided at a board meeting held immediately after annual general shareholders meeting.
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| The Responsibilities of Directors |
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| 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 |
| Senior Managing Director |
Shigeya Kato |
Supply,Products Trading,Distribution,PPS Project,Crude Oil and Marine,Import Terminal and Marine |
| Senior Managing Director |
Yasuo Murayama |
Sales,Dealer Management Consultant,Marketing Planning,Customer Service,Retail Sales, and Areas |
| Director |
H. K. Lim |
(Part-time) |
| Director |
Yoshihiko Miyauchi |
(Part-time) |
| Director |
Mohammad S. Alshammari |
(Part-time) |
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[Note] Internal Audit is supervised by Chairman and President
Legal(include Corporate Governance and Personal Data Protection), Corporate Planning, Environment & Safety(HSSE), International Sales, Lubricants & Bitumen, Home Solutions, New Business Development, Manufacturing, Research & Development, Central Laboratory and Hokkaido Branch are directly supervised by the President
Effective Date : March 30, 2005
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