ITOCHU ENEX CO.,LTD.

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Directors and Officers

(As of Nov. 01, 2016)

Representative Director

Name Position

Kenji Okada

President and Chief Executive Officer

Representative Director and Senior Managing Officer

Name Position

Masaaki Itoyama

Assistant to Chief Executive Officer,
Chief Compliance Officer

Director and Senior Managing Officer

Name Position

Tatsunosuke Nagao

Chief Operating Officer, Distribution & Energy Innovation Business Group;
Chief Operating Officer, Car-Life Division, Distribution & Energy Innovation Business Group

Masahiko Takasaka

Chief Operating Officer, Power & Gas Business Group

Director and Managing Officer

Name Position

Masayasu Tanaka

Chief Financial Officer, Chief Information Officer

Director

Name Position

Takashi Yasuda

Executive Officer, Chief Operating Officer for Energy Division of ITOCHU Corporation

Director (outside)

Name Position

Seiichi Shimbo

Ichiro Saeki

Standing Corporate Auditor (outside)

Name Position

Yuji Moritsuka

Hisayoshi Ojima

Corporate Auditor (outside)

Name Position

Toshiharu Kawai

(Certified public accountant)

Corporate Auditor

Name Position

Satoshi Nakajima

Chief Financial Officer for Energy & Chemicals Company, ITOCHU Corporation

Managing Officer

Name Position

Masanori Toyoshima

Deputy Chief Operating Officer, Home-Life Division,
Power & Gas Business Group ;
Representative Director and President for Itochu Enex Home-Life Kanto Co., Ltd.

Hiroto Jinnouchi

Officer of Kyushu and Nishi-Nihon area

Executive Officer

Name Position

Toshiyuki Tsuruoka

General Manager, Asphalt Department, Energy Innovation Division, Distribution & Energy Innovation Business Group

Kouichi Otabe

General Manager, Marine Fuels Department, Energy Innovation Division, Distribution & Energy Innovation Business Group

Keiichi Matsuzuka

Chief Operating Officer, Power & Utility Division, Power & Gas Business Group

Naohiro Matsuzawa

Chief Operating Officer, Energy Innovation Division, Distribution & Energy Innovation Business Group

Tsukasa Nakamura

Chief Operating Officer, Corporate Administration Division

Ichiro Sekiguchi

Deputy Chief Operating Officer, Car-Life Division, Distribution & Energy Innovation Business Group

Tatsuro Utsumi

General Manager for Human Resources & General Affairs Department, Corporate Administration Division

Masanori Mitsuhashi

General Manager, Oil Products Trading Department, Energy Innovation Division, Distribution & Energy Innovation Business Group

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