Executives

Directors who are not Audit and Supervisory Committee Members

Representative Director,
Chairman of the Board

Yukio Uchida

Representative Director,
President

Tsutomu Sugimori

Representative Director,
Executive Vice President

Jun Mutoh

Assistant to President,
responsible for Finance & Investor Relations Dept.

Director, Executive Vice President

Junichi Kawada

Assistant to President,
responsible for Internal Audit Dept.

Director, Senior Vice President

Yasushi Onoda

Responsible for Corporate Planning Dept.,
ESG Promotion Dept.,
IT Planning & Development Dept.,
and Controller Dept.

Director, Senior Vice President

Hiroji Adachi

Responsible for Internal Control Dept.,
Emerging Business Development Dept.,
Safety, Health & Environment Dept.,
Quality Assurance Dept.,
and Human Resources Dept.

Director, Senior Vice President

Satoshi Taguchi

Responsible for Secretariat,
Procurement Dept.,
General Administration Dept.,
Legal & Corporate Affairs Dept.,
Public Relations Dept.,
and Crisis Management Dept.

Director (Part-time)

Katsuyuki Ota

(Representative Director,
President of JXTG Nippon Oil & Energy Corporation)

Director (Part-time)

Hiroshi Hosoi

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

Director (Part-time)

Shigeru Oi

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

Outside Director

Hiroko Ota

Outside Director

Mutsutake Otsuka

Outside Director

Yoshiiku Miyata

Directors who are Audit and Supervisory Committee Members

Director (Full-Time Audit and Supervisory Committee Member)

Yuji Nakajima

Director (Full-Time Audit and Supervisory Committee Member)

Hitoshi Kato

Outside Director (Audit and Supervisory Committee Member)

Seiichi Kondo

Outside Director (Audit and Supervisory Committee Member)

Nobuko Takahashi

Outside Director (Audit and Supervisory Committee Member)

Seiichiro Nishioka

Executive Officers who do not Serve as Directors

Senior Vice President,
General Manager, Finance & Investor Relations Dept.

Yoshiaki Ouchi

Executive Officer,
General Manager, Emerging Business Development Dept.

Yasunori Yazaki

Executive Officer,
General Manager,
General Administration Dept. (Joint department)

Itsuo Niwa

Executive Officer,
General Manager, Corporate Planning Dept.

Masatoshi Son

Executive Officer,
General Manager, Controller Dept.

Kyugo Yotsuya

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