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| New Responsibilities of Directors and Executive Officers |
| 30/03/2010 |
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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 |
| Vice President, Director | Richard A. Carruth | CFO, Group Functions (Finance & Control, Credit and Financial Risk Management, and Procurement) |
| Managing Director | Hitoshi Satou | Group Functions (Human Resources, General Affairs, Internal Control Promotion, and IT Planning); and President, Representative Director, Showa Yokkaichi Sekiyu Co., Ltd. |
| 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 | Tadamitsu Fukuchi |
| Auditor (External Auditor) | Midori Miyazaki |
| Auditor (External Auditor) | Kenji Yamagishi |
Executive Officers
| Senior Executive Officer |
Yukimichi Ikemura | Oil Business Center (Lubricants & Bitumen, International Sales, Research
& Development and Laboratory) |
| Senior Executive Officer |
Shigeaki Kameda | Chief General Manager in Solar Business Center;
President, Representative Director, Solar Frontier K.K. |
| Corporate Executive Officer |
Atsuhiko Hirano | Solar Business Center (Domestic Marketing and Solar Power Project) |
| Corporate Executive Officer |
Kazunori Yamamoto | Oil Business Center
(Supply, Oil Products, Crude Oil & Marine, and Marine) |
| Corporate Executive Officer |
Hiroto Tamai | Oil Business Center (Power Business), Group Functions
(Corporate Planning (Including Corporate Governance),Secretariat, and Public Affairs) |
| Corporate Executive Officer |
Tsuyoshi Kameoka | Oil Business Center (Sales, Commercial Sales, Marketing Planning,Retail Sales, Retail EPOCH Project, and Branch Offices) |
| Executive Officer |
Naoto Komatsu | Oil Business Center (Retail Sales and Assistant to Corporate Executive Officer in charge of Sales) |
| Executive Officer |
Kiyotaka Yamada | Group Functions
(Finance & Control, and Credit and Financial Risk Management) |
| Executive Officer |
Katsuhiro Nakagawa | Oil Business Center (Home Solution and New Business Promotion) |
| Executive Officer |
Misao Hamamoto | Oil Business Center (Manufacturing) |
| Executive Officer |
Tomoaki Itou | Solar Business Center (Procurement and Distributions),
Group Functions (Overseas Intellectual Property Strategy) |
| Executive Officer |
Kaoru Shiraki | Oil Business Center (Distribution & Operations, Real Estate Business,
and Import Terminal), Group Functions (HSSE) |
| Executive Officer | Yuri Inoue | Group Functions (Legal (including Personal Data Protection)) |
| Executive Officer | Katsuaki Shindome | Oil Business Center (Manager in Kinki Branch) |
| Executive Officer | Naomasa Okuda | Oil Business Center (Manager in Metropolitan Branch) |
| Executive Officer | Brooks Herring | Reporting to President, in charge of Special Missions,
Solar Business Center (International Sales) |
President takes charge in Chief General Manager of Oil Business Center.
Chairman directly supervises Internal Audit. Chairman takes charge in General Business Principle.
(as of March 30th, 2010) |
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