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Japan Petroleum Exploration Co Ltd (1662.T)

1662.T on Tokyo Stock Exchange

2,282JPY
21 Sep 2017
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Summary

Name Age Since Current Position

Osamu Watanabe

76 2016 Chairman of the Board, Chairman of Subsidiary, Representative Director

Hideichi Okada

65 2016 President, Representative Executive Officer, President of Subsidiaries, Representative Director

Shoichi Ishii

67 2014 Vice President, Executive Officer, Chief Director of Soma Project, Representative Director

Kiyoshi Ogino

66 2015 Vice President, Executive Officer, Chief Director of Technology, President & Chairman of Subsidiaries, Representative Director

Nobuyuki Ogura

64 2016 Vice President, Executive Officer, President of Subsidiary, Director

Yosuke Higai

61 2016 Senior Managing Director, Executive Officer, Chief Director of Sales, Deputy Chief Director of Project

Hikaru Fukasawa

62 2016 Senior Managing Director, Executive Officer, Deputy Chief Director of Soma Project

Kazuo Nakayama

66 2016 Senior Managing Director, Executive Officer

Takahisa Inoue

61 2016 Managing Director, Executive Officer, Chief Director of Domestic Business, Deputy Chief Director of Soma Project

Hajime Ito

59 2016 Managing Director, Executive Officer, Deputy Chief Director of America & Russia Business

Yasuhiro Masui

61 2015 Managing Director, Executive Officer, Chief Director of America & Russia Business, President of Subsidiary

Kazuhiko Ohzeki

60 2016 Managing Director, Executive Officer

Hirotaka Tanaka

61 2016 Managing Director, Executive Officer, Chief Director of Asia & Oceania Business

Toshiyuki Hirata

2015 Managing Executive Officer, President of Subsidiary

Kunio Suga

2016 Managing Executive Officer

Michiro Yamashita

2016 Managing Executive Officer

Hideaki Ishii

Executive Officer, Deputy Chief Director of Sales

Tamio Wachi

Executive Officer, Deputy Chief Director of Sales

Yasushi Hamada

2013 Executive Officer, Deputy Chief Director of Technology

Yoshitaka Ishii

2016 Executive Officer, Manager of Nagaoka Mining Center in Main Domestic Business Unit, President of Subsidiaries

Senichiro Kaku

2016 Executive Officer

Minoru Kuniyasu

2016 Executive Officer, Deputy Chief Director of Asia & Oceania Business, Manager of Beijing Business Center in Main Asia & Oceania Business Unit

Yoya Murahashi

2013 Executive Officer, Manager of Akita Mining Center in Main Domestic Business Unit, President of Subsidiary

Ryuhei Murayama

2016 Executive Officer, Chief Director of Middle East & Africa & Europe Business, President of Subsidiaries

Akihisa Takahashi

2016 Executive Officer, Manager of Business & Solution Office

Yasuo Takehana

2016 Executive Officer, Chief Director of Environment & New Technology Business

Kenji Uchida

2016 Executive Officer, Manager of Dubai Business Center in Main Middle East & Africa & Europe Business Unit

Tetsuo Ito

68 2016 Independent Director

Yoriko Kawaguchi

76 2015 Independent Director

Akira Kojima

74 2015 Independent Director

Soichiro Yoda

2016 Manager of Document Group in General Affairs Unit

Biographies

Name Description

Osamu Watanabe

Mr. Osamu Watanabe has been serving as Chairman of the Board and Representative Director in Japan Petroleum Exploration Co., Ltd., as well as Chairman of a subsidiary, JAPEX Montney Ltd., since June 24, 2016. His previous titles include Vice President and Executive Officer in the Company. He used to work for Japan External Trade Organization and Ministry of International Trade and Industry. He obtained his Bachelor's degree of Law from University of Tokyo in March 1964.

Hideichi Okada

Mr. Hideichi Okada has been serving as President, Representative Executive Officer and Representative Director in Japan Petroleum Exploration Co., Ltd., as well as President and Representative Director of two subsidiaries, including Japex Offshore Ltd., since June 24, 2016. He used to work for NEC Corporation.

Shoichi Ishii

Mr. Shoichi Ishii has been serving as Vice President, Executive Officer, Chief Director of Soma Project and Representative Director in Japan Petroleum Exploration Co., Ltd. since June 2014. He joined the Company in April 1973. His previous titles include Managing Director, Senior Managing Director, Manager of Nagaoka Mining Center and Manager of Planning Office in the Company.

Kiyoshi Ogino

Mr. Kiyoshi Ogino has been serving as Vice President, Executive Officer, Chief Director of Technology and Representative Director in Japan Petroleum Exploration Co., Ltd., as well as President and Representative of a subsidiary, and Chairman of the Board of another subsidiary, Japan Canada Oil Sands Limited, since June 2015. He joined the Company in April 1977. His previous titles include Managing Director, Senior Managing Director, Director of 2nd Overseas Business, Director of 1st Overseas Business, Deputy Chief Director of Development, Chief Director of Development, Managing Executive Officer and Chief Director of Domestic Business in the Company.

Nobuyuki Ogura

Mr. Nobuyuki Ogura has been serving as Vice President, Executive Officer and Director in Japan Petroleum Exploration Co., Ltd., as well as President of a subsidiary, SK Engineering Co., Ltd., since June 24, 2016. He joined the Company in April 1975. His previous titles include Chief Director of Exploration, Director of Overseas Exploration in Main Exploration Unit, Deputy Chief Director of Exploration, Chief Director of Domestic Business and Managing Director in the Company.

Yosuke Higai

Mr. Yosuke Higai has been serving as Senior Managing Director, Executive Officer, Chief Director of Sales and Deputy Chief Director of Project in Japan Petroleum Exploration Co., Ltd. since June 24, 2016. He joined the Company in April 1978. His previous titles include Director of Material, Director of General Affairs and Managing Executive Officer in the Company.

Hikaru Fukasawa

Mr. Hikaru Fukasawa has been serving as Senior Managing Director, Executive Officer and Deputy Chief Director of Soma Project in Japan Petroleum Exploration Co., Ltd. since June 24, 2016. He joined the Company in April 1979. His previous titles include Managing Director and Director of Domestic Exploration in Main Exploration Unit in the Company.

Kazuo Nakayama

Mr. Kazuo Nakayama has been serving as Senior Managing Director and Executive Officer in Japan Petroleum Exploration Co., Ltd. since June 24, 2016. He joined the Company in April 1973. His previous titles include Managing Director, Chief Director of Exploration, Managing Executive Officer and Deputy Chief Director of Overseas Business in the Company.

Takahisa Inoue

Mr. Takahisa Inoue has been serving as Managing Director, Executive Officer, Chief Director of Domestic Business and Deputy Chief Director of Soma Project in Japan Petroleum Exploration Co., Ltd. since June 24, 2016. He joined the Company in April 1980. His previous titles include Managing Executive Officer, Deputy Chief Director of Domestic Business and Deputy Chief Director of Development in the Company.

Hajime Ito

Mr. Hajime Ito has been serving as Managing Director, Executive Officer and Deputy Chief Director of America & Russia Business in Japan Petroleum Exploration Co., Ltd. since June 24, 2016. He previously served as Managing Executive Officer in the Company.

Yasuhiro Masui

Mr. Yasuhiro Masui has been serving as Managing Director, Executive Officer and Chief Director of America & Russia Business in Japan Petroleum Exploration Co., Ltd., as well as President of a subsidiary, JAPEX Montney Ltd., since June 2015. He joined the Company in April 1979. His previous titles include Managing Executive Officer and Deputy Chief Director of America & Russia Business in the Company.

Kazuhiko Ohzeki

Mr. Kazuhiko Ohzeki has been serving as Managing Director and Executive Officer in Japan Petroleum Exploration Co., Ltd. since June 24, 2016. He joined the Company in April 1980. His previous titles include Managing Executive Officer and Deputy Chief Director of Iraq Business Promotion in the Company.

Hirotaka Tanaka

Mr. Hirotaka Tanaka has been serving as Managing Director, Executive Officer and Chief Director of Asia & Oceania Business in Japan Petroleum Exploration Co., Ltd. since June 24, 2016. He joined the Company in April 1978. His previous titles include Managing Executive Officer and Deputy Chief Director of Asia & Oceania Business in the Company.

Toshiyuki Hirata

Kunio Suga

Michiro Yamashita

Hideaki Ishii

Tamio Wachi

Yasushi Hamada

Yoshitaka Ishii

Senichiro Kaku

Minoru Kuniyasu

Yoya Murahashi

Ryuhei Murayama

Akihisa Takahashi

Yasuo Takehana

Kenji Uchida

Tetsuo Ito

Mr. Tetsuo Ito has been serving as Independent Director in Japan Petroleum Exploration Co., Ltd. since June 24, 2016. He is also working for Nishimura & Asahi and Daiichi Tokyo BAR Association.

Yoriko Kawaguchi

Ms. Yoriko Kawaguchi has been serving as Independent Director in Japan Petroleum Exploration Co., Ltd. since June 2015. She is also a professor in Meiji Institute for Global Affairs (MIGA). She used to work for Suntory Co., Ltd.

Akira Kojima

Mr. Akira Kojima has been serving as Independent Director in Japan Petroleum Exploration Co., Ltd. since June 2015. He is also a Guest Professor of National Graduate Institute for Policy Studies. He used to work for Nikkei Inc.

Soichiro Yoda