People: Showa Shell Sekiyu KK (5002.T)

5002.T on Tokyo Stock Exchange

989JPY
28 Nov 2014
Price Change (% chg)

¥-1 (-0.10%)
Prev Close
¥990
Open
¥996
Day's High
¥997
Day's Low
¥983
Volume
3,257,100
Avg. Vol
2,302,662
52-wk High
¥1,225
52-wk Low
¥870

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Summary

Name Age Since Current Position

Shigeya Kato

66 2013 Chairman of the Board, Group Chief Executive Officer, Representative Director

Douglas Wood

42 2014 Group Chief Financial Officer, Representative Director

Tsutomu Yoshioka

2011 Executive Officer, Senior Director of Accounting and Finance

Brooks Herring

2013 Managing Executive Officer

Yuri Inoue

2013 Managing Executive Officer

Tomoaki Ito

2011 Managing Executive Officer, Director of Main Energy Solution Business Unit

Katsuaki Shindome

2013 Managing Executive Officer

Makoto Abe

2013 Executive Officer, Director of Technology and Product

Satoshi Handa

2014 Executive Officer

Tsuyoshi Kameoka

2014 Executive Officer, Chief Operating Officer of Oil Business

Masayuki Kobayashi

2011 Executive Officer

Kenichi Morishita

Executive Officer

Tatsuya Suzuki

Executive Officer, Manager of Tokyo Capital Area Office

Hiroto Tamai

2014 Executive Officer, Chief Operating Officer of Energy Solution Business

Hiroshi Watanabe

2013 Executive Officer

Nabil Al-Nuaim

45 2014 Independent Director

Ahmed Alkhunaini

47 2014 Independent Director

Nguang-Yong Chiew

51 2013 Independent Director

Yukio Masuda

72 2009 Independent Director

Takashi Nakamura

67 2014 Independent Director

Minoru Takeda

69 2013 Independent Director

Biographies

Name Description

Shigeya Kato

Mr. Shigeya Kato has been serving as Chairman of the Board, Group Chief Executive Officer and Representative Director in SHOWA SHELL SEKIYU K.K. since March 2013. He joined the Company's former entity in April 1970. His previous titles include Vice Chairman of the Board, Assistant Manager of Sendai Office, Chief Director of Reform Promotion, Director of Supply, Executive Officer, Managing Director and Senior Managing Director in the Company.

Douglas Wood

Mr. Douglas Wood was named Group Chief Financial Officer and Representative Director in SHOWA SHELL SEKIYU K.K. effective March 27, 2014. He used to serve as Director of Accounting Finance Planning, Vice President, and in charge of Finance Planning in another company. He previously worked for Shell International Ltd (UK).

Tsutomu Yoshioka

Brooks Herring

Yuri Inoue

Tomoaki Ito

Katsuaki Shindome

Makoto Abe

Satoshi Handa

Tsuyoshi Kameoka

Masayuki Kobayashi

Kenichi Morishita

Tatsuya Suzuki

Hiroto Tamai

Hiroshi Watanabe

Nabil Al-Nuaim

Mr. Nabil A. Al-Nuaim was named Independent Director in SHOWA SHELL SEKIYU K.K. effective March 27, 2014. He is also working for Saudi Aramco (Saudi Arabia). He used to work for another company.

Ahmed Alkhunaini

Mr. Ahmed M. Alkhunaini was named Independent Director in SHOWA SHELL SEKIYU K.K. effective March 27, 2014. He is also serving as President and Representative Director in Aramco Asia Japan K.K. He used to work for other two companies.

Nguang-Yong Chiew

Mr. Nguang-Yong Chiew has been serving as Independent Director of SHOWA SHELL SEKIYU K.K since March 28, 2013. He is now Director of Shell Chemicals Seraya Pte Ltd. He used to work for AT&T Consumer Products Pte Ltd. (Singapore). and Shell Petroleum Pte Ltd (Singapore).

Yukio Masuda

Mr. Yukio Masuda has been serving as Independent Director in SHOWA SHELL SEKIYU K.K., since March 27, 2009. He is also working as Advisor in Mitsubishi Corporation.

Takashi Nakamura

Mr. Takashi Nakamura was named Independent Director in SHOWA SHELL SEKIYU K.K. effective March 27, 2014. He used to work for other four companies, including RICOH CO., LTD. and Ricoh Elemex Corporation.

Minoru Takeda

Mr. Minoru Takeda has been serving as Independent Director of SHOWA SHELL SEKIYU K.K. since March 28, 2013. He is also serving as General Manager of Shell Upstream International. He used to serve as President and Representative Director in Shell Gas & Power Japan and Deloitte Tohmatsu Corporate Finance, Vice President in Shell Gas & Power Asia and worked for Mobil Sekiyu K.K.
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