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New Responsibilities of Directors and Executive Officers

The Responsibilities of Directors and Executive Officers have been decided at the Annual General meeting of Shareholders and the Board meeting today.


Chairman, Representative DirectorShigeya Kato
President, Representative DirectorJun Arai
Vice President, DirectorRichard A. CarruthCFO, Finance & Control, Financial Information Assurance Project, Procurement, and IT Planning
Managing DirectorHitoshi SatouPersonnel, 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
AuditorHisao Nozaki
AuditorKanji Yamamoto
Auditor (External Auditor)Midori Miyazaki
Auditor (External Auditor)Kenji Yamagishi

Executive Officers

Senior Executive OfficerYukimichi IkemuraLubricants & Bitumen, International Sales, and Laboratory
Senior Executive OfficerShigeaki KamedaSolar Business Center, President and Representative Director of Showa Shell Solar K.K.
Corporate Executive OfficerAtsuhiko HiranoSolar Business Center
Corporate Executive OfficerKazunori YamamotoSupply, Oil Products, and Crude Oil & Marine
Corporate Executive OfficerHiroto TamaiCorporate Planning, Secretariat, and Power Business
Corporate Executive OfficerTsuyoshi KameokaSales, Commercial Sales, Marketing Planning, Retail Sales, and Branch Offices
Executive OfficerNaoto KomatsuGeneral Manager in Retail Sales Division
Executive OfficerKiyotaka YamadaFinance & Control
Executive OfficerKatsuhiro NakagawaHome Solution and New Business Promotion
Executive OfficerMisao HamamotoManufacturing
Executive OfficerTomoaki ItouHSSE, Research & Development, and Laboratory
Executive OfficerKaoru ShirakiDistribution & Operations, Real Estate Business, and Import Terminal
Executive OfficerYuri InoueLegal
Executive OfficerKatsuaki ShindomeManager in Kinki Branch
Executive OfficerNaomasa OkudaManager in Metropolitan Branch
Executive OfficerBrooks HerringReporting 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)

2009 Press Release Index
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