Executives

Directors who are not Audit and Supervisory Committee Members

Director
Chairman of the Board

Ota Katsuyuki

Representative Director, CEO

Miyata Tomohide

Director (Part-time)

Inoue Keitaro

(Representative Director,
Executive Vice President of ENEOS Corporation)

Director (Part-time)

Shiina Hideki

(Director,
Executive Vice President of ENEOS Corporation)

Director (Part-time)

Nakahara Toshiya

(Representative Director,
President, CEO, CDO of JX Nippon Oil & Gas Exploration Corporation)

Director (Part-time)

Murayama Seiichi

(Representative Director & Chairman of JX Metals Corporation)

Outside Director

Kudo Yasumi

Outside Director

Tomita Tetsuro

Outside Director

Oka Toshiko

Directors who are Audit and Supervisory Committee Members

Director (Full-Time Audit and Supervisory Committee Member)

Nishimura Shingo

Director (Full-Time Audit and Supervisory Committee Member)

Shiota Tomoo

Outside Director (Audit and Supervisory Committee Member)

Nishioka Seiichiro

Outside Director (Audit and Supervisory Committee Member)

Mitsuya Yuko

Outside Director (Audit and Supervisory Committee Member)

Kawasaki Hiroko

Executive Officers who do not Serve as Directors

Executive Vice President, CFO Tanaka Soichiro
Senior Vice President Someya Yoshiyuki
Senior Vice President, CTO Fujiyama Yuichiro
Senior Vice President Gyoten Koji
Senior Vice President Dan Tetsutaro
Senior Vice President, CCO Araki Nobuyuki
Senior Vice President, CHRO Funo Atsuko
Senior Vice President Omata Hiroshi