Directors & Officers

Joined Idemitsu Kosan Co.,Ltd.(“Idemitsu Kosan”)

Deputy General Manager of Personnel Department, Idemitsu Kosan

Deputy General Manager of Accounting Department, Idemitsu Kosan

Executive Officer and General Manager of Accounting Department, Idemitsu Kosan

Director, Managing Executive Officer and General Manager of Accounting Department, Idemitsu Kosan

Managing Director, Idemitsu Kosan

Executive Vice President and Director, Idemitsu Kosan

Representative Director & Chief Executive Officer, Idemitsu Kosan

Representative Director, President and Chief Executive Officer, Idemitsu Kosan

Representative Director, President and Chief Executive Officer, Idemitsu Kosan (to date)

President, Petroleum Association of Japan (to date)

Joined Idemitsu Kosan Co.,Ltd.(“Idemitsu Kosan”)

Managing Director of Idemitsu Engineering Co., Ltd.

General Manager of Internal Audit Office, Idemitsu Kosan

Executive Officer and General Manager of Corporate Planning Department, Idemitsu Kosan

Director Corporate Planning and General Manager of Corporate Planning Department, Idemitsu

Managing Director, Idemitsu Kosan

Executive Vice President and Executive Officer, Idemitsu Kosan

Representative Director Executive Vice President, Idemitsu Kosan

Representative Director, Executive Vice President and Chief Operating Officer, Idemitsu Kosan (to date)

Joined Showa Shell Sekiyu K.K. (“Showa Shell”)

General Manager, Shizuoka Area, Showa Shell

General Manager, Marketing Planning Division, Showa Shell

Executive Officer and General Manager, Marketing Planning Division, concurrently serving as　General Manager, Retail Sales Division, Showa Shell

Director, Showa Shell

Corporate Executive Officer, Showa Shell

Senior Corporate Executive Officer, Showa Shell

Representative Director, President, Solar Frontier K.K.

Managing Executive Officer of the Company, Idemitsu Kosan Co.,Ltd. (“Idemitsu Kosan”)

Director, Managing Executive Officer, CFO, Idemitsu Kosan

Director, Executive Vice President, Idemitsu Kosan

Representative Director, Executive Vice President, Idemitsu Kosan (to date)

Joined Idemitsu Kosan Co.,Ltd.(“Idemitsu Kosan”)

Deputy General Manager of Tokuyama Refinery and Deputy General Manager Of Tokuyama Plant, Idemitsu Kosan

Deputy General Manager of Human Resource Department, Health Insurance Union President and Corporate Pension　Fund President, Idemitsu Kosan

Deputy General Manager of Accounting Department, Idemitsu Kosan

General Manager of Accounting Department, Idemitsu Kosan

Executive Officer and General Manager of Accounting Department, Idemitsu Kosan

Executive Officer and General Manager of Finance Department, Idemitsu Kosan

Senior Executive Officer Chief Financial Officer, Idemitsu Kosan

Director, Managing Executive Officer, CFO, Idemitsu Kosan

Director, Executive Vice President, Idemitsu Kosan

Representative Director, Executive Vice President, Idemitsu Kosan (to date)

Joined Idemitsu Kosan Co.,Ltd.(“Idemitsu Kosan”)

Deputy General Manager of Gas Business Department,Idemitsu Kosan

General Manager of Technology & Engineering Center,Idemitsu Kosan

Executive Officer and General Manager of Hokkaido Refinery, Idemitsu Kosan

Senior Executive Officer (in charge of Manufacturing & Technology), Idemitsu Kosan

Director, Managing Executive Officer, Idemitsu Kosan (to date)

Councilor, Public Interest Incorporated Foundation Idemitsu Museum of Arts (to date)
Councilor, Public Interest Incorporated Foundation Idemitsu Culture and Welfare Foundation

Director and Vice President, Nissho Kosan Co., Ltd.(“Nissho Kosan”)

Representative Director and President, Coca-Cola Customer Marketing (to date)

Director, Idemitsu Kosan Co.,Ltd. (“Idemitsu Kosan”) (to date)
Representative Director and President, Showa Kosan K.K. (to date)

Representative Director, MI Power Co.,Ltd. (to date)

Representative Director, General Incorporated Association　Idemitsu Philosophy Laboratory (to date)

Representative Director, General Incorporated Association Idemitsu Kosan Corporate History and Philosophy Laboratory (to date)

Registered as an attorney, established Kyuhodo Law Firm (to date)

Committee Member, Tokyo Local Third-Party Committee to Check Pension Records, Ministry of Internal Affairs and Communications

Delegate, Dai-Ichi Tokyo Bar Association

Auditor, General Incorporated Association for Realizing Prescription of Adequate Amount of Anti-Dementia Drugs

Outside Statutory Auditor, Class Technology Co., Ltd.

Auditor, Medical Corporation Hakueikai Miyake Dental Clinic (to date)

Delegate, Japan Federation of Bar Associations

Vice Chairperson of the Legal Services Obstruction Countermeasures Committee, Dai-Ichi Tokyo Bar Association

Director, Idemitsu Kosan Co.,Ltd. (to date)

Associate Professor, Aoyama Gakuin University School of Business

Associate Professor, Institute of Social Science, University of Tokyo

Professor, Institute of Social Science, University of Tokyo

Professor, Hitotsubashi University Graduate School of Commerce and Management

President, Business History Society of Japan

Outside Director, Mitsubishi Chemical Holdings Corporation

Professor, Graduate School of Innovation Studies, Tokyo University of Science (currently,Graduate School of Management, Tokyo University of Science)

Director, Idemitsu Kosan Co.,Ltd. (to date)

Professor, Graduate School of International Management, International University of Japan

Vice President, and Professor, Graduate School of International Management, International University of Japan (to date)

Joined Tokyo Branch, Bank of America Corporation

Deputy General Manager, London Branch, the Long- Term Credit Bank of Japan Ltd. 
(Head of Structured Finance)

Partner, Head of PPP (Public Private Partnership) and Privatization, PwC Financial Advisory　Service Co., Ltd. (currently, PwC Advisory LLC) (“PwC”)
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Deputy Mayor, Yokohama City

Partner, Head of PPP and Infrastructure Asia Pacific, PwC

President and Representative Director, Veolia Japan K.K. (“Veolia”)

Chairman, Administrative Reform Committee, Japan Association of Corporate Executives

Vice Chair of the Board of Councilors and Chair of Committee on Environment and Safety, Japan Business Federation Chairman and Representative Director, Veolia (to date)

Outside Director, Benesse Holdings, Inc. (to date)
Director, Idemitsu Kosan Co.,Ltd. (to date)

Vice Chair of the Board of Councilors and Chair of Committee on Environment, Japan Business Federation

Vice Chairs and Chair of Committee on Environment, Japan Business Federation (to date)

Outside Director, Mizuho Financial Group, Inc. (to date)

Joined NEC Corporation

Joined United Feature Syndicate Inc. Japan Branch

Joined Microsoft Product Development Inc. (Microsoft Japan Co., Ltd.)

Joined Microsoft Corporation Inc. (US) Headquarters

General Manager of Purchasing, salesforce.com Co., Ltd.

Business Manager, Coca-Cola East Japan Co., Ltd.

Director, Coca-Cola Business Services Company, Limited Coca-Cola Business Service”)

Operating Committee member (Officer), Coca-Cola Cross Enterprise Procurement Group

Representative Director and President, Coca-Cola Business Service

Representative Director and President, Coca-Cola Bus i ness Sourcing Co., Ltd.

Budget Committee Chair (Chief Financial Officer), Coca-Cola Cross Enterprise Procurement Group

Executive Officer, Head of Procurement, Coca-Cola Bottlers Japan Inc. (“Coca-Cola Bottlers Japan”)

Executive Officer, Head of Procurement, Coca-Cola Bottlers Japan

Executive Officer, Head of Procurement and Head of Executive Business Management, Coca-Cola Bottlers Japan

Executive Officer, Head of Business Transformation and Head of Procurement, Coca-Cola Bottlers Japan

Executive Officer, Head of Business Transformation, Coca-Cola Bottlers Japan

Executive Officer, Executive Business Manager, Coca-Cola Bottlers Japan Holdings Inc. (“Coca-Cola Bottlers Japan Holdings”) (to date)

Director, Idemitsu Kosan Co.,Ltd. (to date)

Executive Officer, Chief Transformation Officer, Coca-Cola Bottlers Japan

Executive Officer and Chief Business Management & Sustainability Officer, Coca-Cola Bottlers Japan (to date)
Representative Director and Vice President,Coca-Cola Customer Marketing Company, Limited. (“Coca-Cola Customer Marketing”)

Representative Director and President, Coca-Cola Customer Marketing (to date)

Joined Teijin Limited

President, Teijin Holdings Netherlands B.V.

Teijin Group Corporate Officer, Teijin Limited

Teijin Group Executive Officer, Teijin Limited

President and CEO, Representative Director of the Board, Teijin Limited

hairperson, Teijin Limited, Member of the Board
Executive Member of the Policy Board, Japan Business Federation (Keidanren) (to date)

Outside Director, The Midorikai Co., Ltd. (to date)
Chair of Japan-Thailand Trade and Economic Committee, Japan Business Federation (Keidanren)(to date)

ABAC Member (Japan), APEC Business Advisory Council (ABAC) (to date)

 Vice Chairman, Executive Director, Japan Association of Corporate Executives (Keizai Doyukai)(to date)
Senior Advisor, Member of the Board, Teijin Limited

Senior Advisor, Teijin Limited (to date)
Idemitsu Kosan, Co., Ltd. (to date)
Outside Director, MS&AD Insurance Group Holdings, Inc. (to date)

Joined Shell Sekiyu K.K

General Manager of Hokkaido Branch Office, Showa Shell Sekiyu K.K. (“Showa Shell”)

Representative Director, President, Shoseki Gas K.K.

Representative Director, President, Enessance Holdings Co., Ltd.

Executive Officer in charge of Accounting, Finance, and Credit Management, Showa Shell

Executive Officer and General Manager of Petroleum Business Division Metropolitan Area Branch, Showa Shell

Audit & Supervisory Board Member, Showa Shell

Senior Executive Officer, Idemitsu Kosan Co.,Ltd.(“Idemitsu Kosan”)

Audit & Supervisory Board Member, Idemitsu Kosan (to date)

Joined Idemitsu Kosan Co.,Ltd.(“Idemitsu Kosan”)

Manager of Finance Management Section, Accounting Department, Idemitsu Kosan

Manager of Planning & Coordination Office, Exploration & Production Department 1, and Director,Idemitsu Kosan and General Manager of General Affairs Department, Idemitsu Oil & Gas
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General Manager of Exploration & Production Planning Department, Idemitsu Kosan

General Manager of Public Relations & CSR Affairs Office and in charge of brand strategy,Idemitsu Kosan

General Manager of Public Relations Department, and in charge of brand strategy, Idemitsu Kosan

General Manager of Coal Business Department, Idemitsu Kosan

General Manager of Coal and Energy Solution Department, Idemitsu Kosan

Audit & Supervisory Board Member, Idemitsu Kosan (to date)

Joined Tsuji Audit Corporation (renamed as MISUZU Audit Corporation)

Registered as Certified Public Accountant (Registration No. 5095)

Representative partner of MISUZU Audit Corporation

Deputy Chairman, The Japanese Institute of Certified Public Accountants

Counsel of MISUZU Audit Corporation

Opened Certified Public Accountant Ito Taigi Office (to date)

Professor, Graduate School of Accountancy, Waseda University

Supervisory Director of The Investment Trusts Association, Japan

Supervisory Director of Japan Law Foundation

Chairman of the Disciplinary Committee, The Japanese Institute of Certified Public Accountants

Outside Audit & Supervisory Board Member, Idemitsu Kosan Co.,Ltd. (to date)
Outside Audit & Supervisory Board Member, IT Holdings Corporation (currently, TIS INC.)

Outside Audit & Supervisory Board Member, Mitsubishi Chemical Holdings Corporation
Outside Audit & Supervisory Board Member, Mitsubishi Chemical Corporation

Outside Director, Mitsubishi Chemical Holdings Corporation

Outside Director, Koa Shoji Holdings Co.,Ltd (to date)

Registered as an attorney (Daini Tokyo Bar Association)
Law Department, IBM Japan, Ltd.

Partner, Nozomi Sogo Attorneys at Law (to date)

Vice Chairman, Daini Tokyo Bar Association

Outside Director, NEC Networks & System Integration Corporation

Executive Director, Japan Federation of Bar Associations

Outside Audit & Supervisory Board member, AEON MALL Co., Ltd.

Outside Director, Audit & Supervisory Committee member, SANYO TRADING CO., LTD.

Outside Director, Audit & Supervisory Committee member, FOOD & LIFE COMPANIES LTD. (to date)

Outside Director, ITOHAM YONEKYU HOLDINGS INC.

National Research and Development Agency Council member, Ministry of Land, Infrastructure,Transport and Tourism (to date)

Information and Communications Council member, Ministry of Internal Affairs and Communications (to date)

Outside Director, ASKUL Corporation (to date)

Outside Audit & Supervisory Board Member, Idemitsu Kosan Co.,Ltd. (to date)