Executives

Directors who are not Audit and Supervisory Committee Members

Representative Director,
Chairman of the board, Group CEO

Sugimori Tsutomu

Representative director,
President

Ota Katsuyuki

Director, Executive Vice President

Yokoi Yoshikazu

Assistant to President

Director, Executive Vice President

Iwase Junichi

Assistant to President
Safety, Health & Environment Dept., Quality Assurance Dept.

Director, Executive Vice President CDO

Adachi Hiroji

Assistant to President
Corporate Planning Dept., ESG Strategy Development Dept., IT Planning & Development Dept., Emerging Business Development Dept., Responsible for IT Planning & Development Dept., Emerging Business Development Dept.

Director, Executive Vice President

Yatabe Yasushi

Assistant to President
Secretariat, Internal Audit Dept., Internal Control Dept., Controller Dept., Finance & Investor Relations Dept., Human Resources Dept., Public Relations Dept., General Administration Dept., Legal & Corporate Affairs Dept., Crisis Management Dept., Procurement Dept.

Director (Part-time)

Hosoi Hiroshi

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

Director (Part-time)

Murayama Seiichi

(President & Representative Director,
Chief Executive Officer of JX Nippon Mining & Metals Corporation)

Outside Director

Ota Hiroko

Outside Director

Otsuka Mutsutake

Outside Director

Miyata Yoshiiku

Directors who are Audit and Supervisory Committee Members

Director (Full-Time Audit and Supervisory Committee Member)

Kato Hitoshi

Director (Full-Time Audit and Supervisory Committee Member)

Ouchi Yoshiaki

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)

Oka Toshiko

Senior Vice President who do not Serve as Directors

Senior Vice President

Taguchi Satoshi

Responsible for Secretariat, Human Resources Dept., General Administration Dept., Legal & Corporate Affairs Dept., Crisis Management Dept., Procurement Dept.

Senior Vice President

Nakahara Toshiya

Responsible for Corporate Planning Dept., ESG Strategy Development Dept.

Senior Vice President

Sato Yoshihiro

Responsible for Internal Audit Dept., Internal Control Dept.

Senior Vice President

Kimura Hiroyuki

Responsible for Safety, Health & Environment Dept., Quality Assurance Dept.

Senior Vice President

Tanaka Soichiro

Responsible for Controller Dept., Finance & Investor Relations Dept., Public Relations Dept.

Executive Officers who do not Serve as Directors

Executive Officer,
General Manager, Procurement Dept.

Someya Yoshiyuki

Executive Officer,
General Manager, Emerging Business Development Dept.

Yazaki Yasunori

Executive Officer,
General Manager, IT Planning & Development Dept.

Shitayashiki Takeshi

Executive Officer,
General Manager, Controller Dept.

Yotsuya Kyugo

Executive Officer,
General Manager, Safety, Health & Environment Dept.

Teramoto Mitsuji

Executive Officer,
General Manager, Public Relations Dept.

Matsumoto Keisuke

Executive Officer,
General Manager, Corporate Planning Dept.

Sunaga Kotaro

Esso and Mobil are trademarks of Exxon Mobil Corporation, used under license.