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 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, 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, 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

Director, Executive Vice President, 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, Nissho Kosan (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)

Outside 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

President, International University of Japan(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)

Outside 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
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)

Executive Officer, President of Food Service Company Chief Business Strategy Officer, Coca-Cola Bottlers Japan (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)

Chair of Japan-Thailand Trade and Economic Committee, Japan Business Federation (Keidanren)(to date)）
Outside Director, The Midorikai Co., Ltd. (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)
Outside Director, MS&AD Insurance Group Holdings, Inc. (to date)
Outside Director, Idemitsu Kosan Co., Ltd. (to date)

Joined Deloitte Tohmatsu Consulting, Inc.

General Manager of Corporate Planning, Tohato Inc.

General Manager of Corporate Planning, Accounting, Financing and Supply Chain Management, Tohato Inc.

Unison Capital Inc

Vice President, INCJ, Ltd.

Executive Officer, General Manager of the Recreational Marine Business Unit,Yanmar Co., Ltd. Representative Director and President, YANMAR Marine International B.V.

Director, Chief Strategy Officer, and Head of the Management Strategy Division, Yanmar Holdings Co., Ltd.

Temporary Committee Member of Industrial Structure Council, Ministry of Trade, Economy and Industry (Committee on New Direction of Economic and Industrial Policies, Manufacturing Industry Committee) (to date)

Advisory Board member of Dutch & Japanese Trade Federation (to date)

Director, Yanmar Holdings Co., Ltd. (to date)

Outside Director, NEC Corporation (to date)
Outside Director, Idemitsu Kosan Co., Ltd. (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)

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)

Board Director (Non-Executive) Audit and Supervisory Committee members of Hitachi Astemo, Ltd. (to date)

Joined Chuo Audit Corporation

Registered as a Certified Public Accountant

Representative, ChuoAoyama Audit Corporation

Executive board member, ChuoAoyama Audit Corporation

COO, ChuoAoyama Audit Corporation

Partner, Executive board member, Deloitte Touche Tohmatsu (current Deloitte Touche Tohmatsu LLC)

Executive board member, The Japanese Institute of Certified Public Accountants (JICPA)

Chairmen , JICPA
CEO, Japan Foundation for Accounting Education and Learning (to date)

Auditor, Japan Association of Corporate Directors (to date)

Advisor, JICPA (to date)
Chair of Councilors, Financial Accounting Standards Foundation (to date)

Outside Director (and Audit & Supervisory Committee Member), Mizuho Bank, Ltd. (to date)

Outside Auditor, Kagayaki Holdings, Inc. (to date)

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