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| New Responsibilities of Directors and Executive Officers |
| 27/03/2009 |
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The Responsibilities of Directors and Executive Officers have been decided at the Annual General meeting of Shareholders and the Board meeting today. |
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Directors
| Chairman, Representative Director | Shigeya Kato |
| President, Representative Director | Jun Arai |
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| Vice President, Director | Richard A. Carruth | CFO, Finance & Control, Financial Information Assurance Project, Procurement, and IT Planning |
| Managing Director | Hitoshi Satou | Personnel, Industrial Relations, General Affairs, and Internal Control Promotion (including Corporate Governance) |
| Director (Non-Executive) | Yoshihiko Miyauchi |
| Director (Non-Executive) | Tan Chong-Meng |
| Director (Non-Executive) | Yukio Masuda |
| Director (Non-Executive) | Khalid D. Al-Faddagh |
| Auditor | Hisao Nozaki |
| Auditor | Kanji Yamamoto |
| Auditor (External Auditor) | Midori Miyazaki |
| Auditor (External Auditor) | Kenji Yamagishi |
Executive Officers
| Senior Executive Officer | Yukimichi Ikemura | Lubricants & Bitumen, International Sales, and Laboratory |
| Senior Executive Officer | Shigeaki Kameda | Solar Business Center, President and Representative Director of Showa Shell Solar K.K. |
| Corporate Executive Officer | Atsuhiko Hirano | Solar Business Center |
| Corporate Executive Officer | Kazunori Yamamoto | Supply, Oil Products, and Crude Oil & Marine |
| Corporate Executive Officer | Hiroto Tamai | Corporate Planning, Secretariat, and Power Business |
| Corporate Executive Officer | Tsuyoshi Kameoka | Sales, Commercial Sales, Marketing Planning, Retail Sales, and Branch Offices |
| Executive Officer | Naoto Komatsu | General Manager in Retail Sales Division |
| Executive Officer | Kiyotaka Yamada | Finance & Control |
| Executive Officer | Katsuhiro Nakagawa | Home Solution and New Business Promotion |
| Executive Officer | Misao Hamamoto | Manufacturing |
| Executive Officer | Tomoaki Itou | HSSE, Research & Development, and Laboratory |
| Executive Officer | Kaoru Shiraki | Distribution & Operations, Real Estate Business, and Import Terminal |
| Executive Officer | Yuri Inoue | Legal |
| Executive Officer | Katsuaki Shindome | Manager in Kinki Branch |
| Executive Officer | Naomasa Okuda | Manager in Metropolitan Branch |
| Executive Officer | Brooks Herring | Reporting to President, in charge of Special Missions |
President directly supervises Internal Audit and Public Affairs. Chairman takes charge in Code of Conducts.
(as of March 27th, 2009)
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