Executives

Directors who are not Audit and Supervisory Committee Members

Director
Chairman of the Board

Ota Katsuyuki

Representative Director
President

Saito Takeshi

Director
Executive Vice President

Yatabe Yasushi

Director
Executive Vice President CDO

Shiina Hideki

Director
Executive Vice President

Inoue Keitaro

Director
Executive Vice President

Miyata Tomohide

Director (Part-time)

Nakahara Toshiya

(Chief Executive Officer, 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

Kudo Yasumi

Outside Director

Tomita Tetsuro

Directors who are Audit and Supervisory Committee Members

Director (Full-Time Audit and Supervisory Committee Member)

Ouchi Yoshiaki

Director (Full-Time Audit and Supervisory Committee Member)

Nishimura Shingo

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

Executive Officers who do not Serve as Directors

Senior Vice President Tanaka Soichiro
Senior Vice President Someya Yoshiyuki
Senior Vice President Sunaga Kotaro
Executive Officer Yazaki Yasunori
Executive Officer Kimijima Takashi
Executive Officer Shiga Satoru
Executive Officer Funo Atsuko