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 January 1, 1985 by the amalgamation of Showa Oil Co., Ltd. established on August 1, 1942 (the continuing company) and Shell Sekiyu K.K. incorporated on April 11, 1900 (the absorbed company).
Capital stock	34,197,585,900 JPY
Fiscal term	January 1st to December 31st
Employees	939

(as of December 31, 2009)

Directors

Chairman, Representative Director		Shigeya Kato
President, Representative Director		Jun Arai
Vice President, Director	CFO, Group Functions (Finance & Control, Credit and Financial Risk Management, and Procurement)	Richard A. Carruth
Managing Director	"Group Functions (Human Resources, General Affairs, Internal Control Promotion, and IT Planning); and President, Representative Director, Showa Yokkaichi Sekiyu Co., Ltd."	Hitoshi Satou
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	Oil Business Center (Lubricants & Bitumen, International Sales, Research & Development and Laboratory)	Yukimichi Ikemura
Senior Executive Officer	Chief General Manager in Solar Business Center; President, Representative Director, Solar Frontier K.K.	Shigeaki Kameda
Corporate Executive Officer	Solar Business Center (Domestic Marketing and Solar Power Project)	Atsuhiko Hirano
Corporate Executive Officer	Oil Business Center (Supply, Oil Products, Crude Oil & Marine, and Marine)	Kazunori Yamamoto
Corporate Executive Officer	Oil Business Center (Power Business), Group Functions (Corporate Planning (Including Corporate Governance), Secretariat, and Public Affairs)	Hiroto Tamai
Corporate Executive Officer	Oil Business Center (Sales, Commercial Sales, Marketing Planning, Retail Sales, Retail EPOCH Project, and Branch Offices)	Tsuyoshi Kameoka
Executive Officer	Oil Business Center (Retail Sales and Assistant to Corporate Executive Officer in charge of Sales)	Naoto Komatsu
Executive Officer	Group Functions (Finance & Control, and Credit and Financial Risk Management)	Kiyotaka Yamada
Executive Officer	Oil Business Center (Home Solution and New Business Promotion)	Katsuhiro Nakagawa
Executive Officer	Oil Business Center (Manufacturing)	Misao Hamamoto
Executive Officer	Solar Business Center (Procurement and Distributions), Group Functions (Overseas Intellectual Property Strategy)	Tomoaki Itou
Executive Officer	Oil Business Center (Distribution & Operations, Real Estate Business, and Import Terminal), Group Functions (HSSE)	Kaoru Shiraki
Executive Officer	Group Functions (Legal (including Personal Data Protection))	Yuri Inoue
Executive Officer	Oil Business Center (Manager in Kinki Branch)	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 (International Sales)	Brooks Herring

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

(as of April 1st, 2010)