Executives

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As of January 1, 2024

Chairman, President, and Representative Directors

Director and Chairman

WATANABE Osamu

Career Summary

Representative Director and President, Chief Executive Officer

FUJITA Masahiro

Career Summary

Representative Director, Executive Vice President

ISHII Yoshitaka

Advisor to President, President of Power Business Division, in charge of Secretary Office, Responsible for Carbon Neutral Related Business

Career Summary

Directors

Director, Senior Managing Executive Officer

YAMASHITA Michiro

In charge of Finance & Accounting Dept., and Deal Execution/PMI Support Dept.

Career Summary

Director, Managing Executive Officer

NAKAJIMA Toshiaki

Director, Managing Executive Officer, in charge of Corporate Communication Office and Corporate Strategy Dept.

Career Summary

Director, Managing Executive Officer

TEZUKA Kazuhiko

President of Technical Division

Career Summary

Outside Directors

Outside Director

ITO Tetsuo

Career Summary

Outside Director

YAMASHITA Yukari

Career Summary

Outside Director

KAWASAKI Hideichi

Career Summary

Outside Director

KITAI Kumiko

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Outside Director

SUGIYAMA Yoshikuni

Career Summary

Note) ITO Tetsuo, YAMASHITA Yukari, KAWASAKI Hideichi, KITAI Kumiko, and SUGIYAMA Yoshikuni are the Outside Directors as stipulated under Article 2-15 of the Companies Act of Japan.

Audit & Supervisory Board Members

Audit & Supervisory Board Member

NAKAMURA Mitsuyoshi

Career Summary

Audit & Supervisory Board Member

MOTOYAMA Yoshihiko

Career Summary

Outside Auditors

Outside Audit & Supervisory Board Member

KAWAKITA Chikara

Career Summary

Outside Audit & Supervisory Board Member

MOTOYAMA Hiroshi

Career Summary

Note) KAWAKITA Chikara and MOTOYAMA Hiroshi are the Outside Audit & Supervisory Board Members as stipulated under Article 2-16 of the Companies Act of Japan.

Executive Officers who are not concurrently Director

Senior Managing Executive Officer	SUGA Tsuyoshi	President of Marketing & Sales Division, in charge of Procurement Dept.

Managing Executive Officer	ABE Satoshi	President of Overseas Business Division I

Managing Executive Officer	IKENO Tomonori	In charge of Environmental Business Promotion Dept. and New Business Promotion Dept.

Managing Executive Officer	KASA Hirofumi	Vice President of Power Business Division

Managing Executive Officer	YAMADA Tomomi	President of Overseas Business Division II

Executive Officer	NAKANO Masanori	General Manager of Nagaoka District Office

Executive Officer	NAGAHAMA Yasushi	Vice President of Marketing & Sales Division, General Manager of Hokkaido Marketing & Sales Office of Marketing & Sales Division

Executive Officer	OHAMA Tadashi	In charge of LNG Marketing & Procurement Office

Executive Officer	YASUI Akira	Vice President of Power Business Division

Executive Officer	FUNATSU Jiro	In charge of Internal Control, Administration & Legal Dept., and Human Resource Dept.

Executive Officer	TAKAHASHI Toshihiro	President of Domestic E&P Project Division, in charge of HSE Dept.

Executive Officer	SUDA Akira	President of Gas Supply & Facility Engineering Division

Executive Officer	NISHIMURA Yutaka	Advisor to the Officer in charge of Finance & Accounting Dept., and General Manager of Deal Execution/PMI Support Dept.

Fellows

Fellow	ANRAKU Toshiyuki	(Technical Division)

Fellow	TAKANO Osamu	(Research Center, Technical Division)

Notice) Fellows support the Board Members and senior managements by the high degree expertise in the specialized fields.