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Showa Shell Sekiyu KK (5002.T)

5002.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Minoru Takeda

72 2015 Independent Chairman of the Board of Directors

Tsuyoshi Kameoka

59 2015 President, Group Chief Executive Officer, Representative Director

Takashi Sakata

2016 Executive Officer, Senior Director of Accounting & Finance

Tomonori Okada

62 2016 Vice President, Representative Director

Makoto Abe

2015 Managing Executive Officer

Yuri Inoue

2015 Managing Executive Officer

Kenichi Morishita

2016 Managing Executive Officer

Katsuaki Shindome

2015 Managing Executive Officer

Hiroshi Watanabe

2015 Managing Executive Officer

Misao Hamamoto

2015 Executive Officer, Chief Operating Officer of Energy Solution Business

Satoshi Handa

2015 Executive Officer

Masayuki Kobayashi

2015 Executive Officer, Chief Operating Officer of Oil Business

Minoru Yagyuda

2016 Executive Officer

Tsutomu Yoshioka

Executive Officer, Manager of Metropolitan Area Office

Nabil Al-Nuaim

47 2014 Independent Director

Ahmed Alkhunaini

49 2014 Independent Director

Philip Choi

63 2016 Independent Director

Christopher Gunner

61 2016 Independent Director

Yukio Masuda

75 2009 Independent Director

Takashi Nakamura

69 2014 Independent Director

Biographies

Name Description

Minoru Takeda

Mr. Minoru Takeda has been serving as Independent Chairman of the Board of Directors in SHOWA SHELL SEKIYU K.K. since June 2015. 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.

Tsuyoshi Kameoka

Mr. Tsuyoshi Kameoka has been serving as President, Group Chief Executive Officer and Representative Director in SHOWA SHELL SEKIYU K.K. since March 26, 2015. His previous titles include Executive Officer, Chief Operating Officer of Oil Business, Managing Executive Officer and Executive Vice President in the Company. He used to work for another company.

Takashi Sakata

Tomonori Okada

Mr. Tomonori Okada has been serving as Vice President and Representative Director in SHOWA SHELL SEKIYU K.K. since March 2016. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to work for Toa Oil Company, Limited and Seibu Oil Company Limited.

Makoto Abe

Yuri Inoue

Kenichi Morishita

Katsuaki Shindome

Hiroshi Watanabe

Misao Hamamoto

Satoshi Handa

Masayuki Kobayashi

Minoru Yagyuda

Tsutomu Yoshioka

Nabil Al-Nuaim

Mr. Nabil A. Al-Nuaim has been serving as Independent Director in SHOWA SHELL SEKIYU K.K. since March 27, 2014. He is also serving as President and Chief Executive Officer in Aramco Asia China. He used to work Saudi Aramco (Saudi Arabia).

Ahmed Alkhunaini

Mr. Ahmed M. Alkhunaini has been serving as Independent Director in SHOWA SHELL SEKIYU K.K. since 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.

Philip Choi

Philip Choi has been serving as Independent Director in SHOWA SHELL SEKIYU K.K. since March 2016. Philip Choi is also serving as President in Shell International Eastern Holding (Singapore) Co., Ltd., as well as Director in Shell Eastern Trading (Singapore) Co., Ltd. and Shell Chemicals Japan Ltd.

Christopher Gunner

Christopher Kemsley Gunner has been serving as Independent Director in SHOWA SHELL SEKIYU K.K. since March 2016. Christopher Kemsley Gunner is also serving as President and Representative Director in Shell Japan Ltd. and Shell Chemicals Japan Ltd.

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 for Mitsubishi Corporation. He used to work for Tokyo Gas Co., Ltd.

Takashi Nakamura

Mr. Takashi Nakamura has been serving as Independent Director in SHOWA SHELL SEKIYU K.K. since March 27, 2014. He used to work for other four companies, including RICOH CO., LTD. and Ricoh Elemex Corporation.