| Name: | Showa Shell Sekiyu K.K. |
| Head office: | Daiba Frontier Building
2-3-2 Daiba
Minato-ku,
Tokyo 135-8074 |
| Established: | Showa Shell Sekiyu K.K. was founded on 1st January, 1985 by the amalgamation of Showa Oil Co.,Ltd. which was established on 1st August, 1942 (the continuing company) and Shell Sekiyu K.K. which was incorporated on 11th April, 1900 (the absorbed company). |
| Paid-up capital: | 34,197,585,900 Japanese yen
|
| Principal shareholders: | The Shell Petroleum Co., Ltd.
Aramco Japan Holdings Company B.V.
Japan Trustee Service Bank, Limited.
Shell Japan Holdings B.V.
The Master Trust Bank of Japan, Ltd.
Mizuho Corporate Bank, Ltd
The Anglo-Saxon Petroleum Co., Ltd.
The Chase Manhattan Bank. NA London.
State Street Bank and Trust Company 505103
Kawasaki Kisen Kaisha, Ltd.
Dresdner Kleinwort Wasserstein Ltd., Tokyo Branch
Trust&Custody Services Bank, Ltd.
|
| Fiscal term: | 1st January to 31st December |
| Principal bankers: | Mizuho Corporate Bank, Ltd.
Shinsei Bank Ltd.
The Sumitomo Trust & Baking Co., Ltd.
The Sumitomo Mitsui Banking Corporation.
The Bank of Tokyo-Mitsubishi Ltd.
UFJ Bank Limited.
|
| Employees: | 1,441 |
(as of 31st December, 2004) |
| Directors: |
Chairman and President, Representative Director | Haruyuki Niimi |
| Vice President, Representative Director | Masayoshi Satake |
| Vice President, Director | Roy D. Waight |
| Senior Managing Director | Shigeya Kato |
| Senior Managing Director | Yasuo Murayama |
| Director | H.K. Lim |
| Director | Yoshihiko Miyauchi |
| Full-Time Auditor | Hisao Nozaki |
| Auditor | Takako Mohri |
| Auditor | Akio Kioi |
| (as of 1st October, 2005) |
|
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