Name	SHOWA SHELL SEKIYU K. K.
Head office	Daiba Frontier Bldg. 2-3-2, Daiba, Minato-ku, Tokyo 135-8074
Established	Showa Shell Sekiyu K.K. was founded on 1 January 1985 by the amalgamation of Showa Oil Co., Ltd. established on 1 August 1942 (the continuing company) and Shell Sekiyu K.K. incorporated on 11 April 1900 (the absorbed company).
Capital stock	34,197,585,900 JPY
Fiscal term	1 January to 31 December
Employees	930

(as of 31 December 2010)

Directors

Chairman, Representative Director		Shigeya Kato
President, Representative Director		Jun Arai
Vice President, Director	CFO; Group Functions (Finance & Control, Credit & Financial Risk Management, Procurement, and IT Planning)	Richard A. Carruth
Senior Managing Director	Solar Business Center (President, Representative Director, Solar Frontier K.K.)	Shigeaki Kameda
Director (Non-Executive)		Yoshihiko Miyauchi
Director (Non-Executive)		Yukio Masuda
Director (Non-Executive)		Ahmad O. Al-Khowaiter
Auditor		Yukimichi Ikemura
Auditor		Tadamitsu Fukuchi
Auditor (External Auditor)		Midori Miyazaki
Auditor (External Auditor)		Kenji Yamagishi

Executive Officers

Corporate Executive Officer	Solar Business Center (Corporate Executive Officer, Solar Frontier K.K.; Domestic Sales, International Sales, and Power Generation Project)	Atsuhiko Hirano
Corporate Executive Officer	Oil Business Center (Home Solution, Power Business, International Sales, and Lubricants & Bitumen)	Hiroto Tamai
Corporate Executive Officer	Oil Business Center (Sales, Commercial Sales, Marketing Planning, Retail Sales, Retail EPOCH Project, and Branch Offices)	Tsuyoshi Kameoka
Corporate Executive Officer	Oil Business Center (Manufacturing, Distribution & Operations, and Import Terminal)	Tomonori Okada
Corporate Executive Officer	Group Functions (Public Affairs, Secretariat, and HSSE)	Kiyotaka Yamada
Corporate Executive Officer	Oil Business Center (New Business Promotion); Group Functions (Corporate Planning (Including Corporate Governance))	Misao Hamamoto
Corporate Executive Officer	Solar Business Center (Executive Officer, Solar Frontier K.K.; Miyazaki Plant and Procurement)	Tomoaki Itou
Executive Officer	Oil Business Center (Home Solution)	Katsuhiro Nakagawa
Executive Officer	Group Functions (Legal (including Personal Data Protection))	Yuri Inoue
Executive Officer	Group Functions (Human Resources, General Affairs, and Internal Control Promotion)	Katsuaki Shindome
Executive Officer	Oil Business Center (Manager in Metropolitan Branch)	Naomasa Okuda
Executive Officer	Reporting to President, in charge of Special Missions; Solar Business Center (Executive Officer, Solar Frontier K.K.; Communications and Operations)	Brooks Herring
Executive Officer	Oil Business Center (Supply, Oil Products, Crude Oil & Marine, and Marine)	Masayuki Kobayashi
Executive Officer	Group Functions (Finance & Control and Credit & Financial Risk Management)	Tsutomu Yoshioka
Executive Officer	Oil Business Center (Manager in Chubu Branch)	Hiroyuki Murata
Executive Officer	Oil Business Center (Manager in Kinki Branch)	Kenichi Morishita
Executive Officer	Oil Business Center (Research & Development and Laboratory), Group Functions (Overseas Intellectual Property Strategy)	Tatsuya Suzuki

President takes charge in Chief General Manager of Oil Business Center and Solar Business Center. Chairman directly supervises Internal Audit. Chairman takes charge in General Business Principle.

(as of 1 September 2011)