Executives

Directors who are not Audit and Supervisory Committee Members

Director
Chairman of the Board

Ota Katsuyuki

Representative Director
Executive Vice President

Miyata Tomohide

Director
Executive Vice President CDO

Shiina Hideki

Director
Executive Vice President

Inoue Keitaro

Director (Part-time)

Nakahara Toshiya

(Representative Director, President, Chief Executive Officer (CEO), Chief Digital Officer (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

Senior Vice President Tanaka Soichiro
Senior Vice President Someya Yoshiyuki
Senior Vice President Sunaga Kotaro
Senior Vice President Fujiyama Yuichiro
Senior Vice President Kimijima Takashi
Executive Officer Shiga Satoru
Executive Officer Funo Atsuko
Executive Officer Araki Nobuyuki