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JXTG Holdings Inc (5020.T)

5020.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasushi Kimura

68 2015 Chairman of the Board, Representative Director

Yukio Uchida

66 2015 Executive President, President, Representative Director

Yoshiaki Ohuchi

Executive Officer, Director of Finance & Investor Relations

Shunsaku Miyake

64 2014 President of Subsidiary, Non-Executive Director

Shigeru Ohi

63 2015 President of Subsidiary, Non-Executive Director

Tsutomu Sugimori

61 2014 President of Subsidiary, Non-Executive Director

Junichi Kawada

61 2015 Executive Vice President, Director

Hiroji Adachi

60 2015 Managing Executive Officer, Director

Kunimitsu Ohba

60 2015 Managing Executive Officer, Director

Ichiro Yamamoto

2015 Managing Executive Officer, Director of General Affairs

Katsuyuki Ohta

58 2015 Executive Officer, Director

Kazuhiro Hori

Executive Officer, Director of 1st Planning

Takahiko Miura

Executive Officer, Director of Audit

Takeshi Kurosaki

64 2016 Non-Executive Director

Hiroshi Komiyama

72 2010 Independent Director

Seiichi Kondo

70 2014 Independent Director

Hiroko Ohta

63 2012 Independent Director

Mutsutake Ohtsuka

74 2013 Independent Director

Tatsuya Higure

2016 Manager of IR Group in Finance & IR Unit

Biographies

Name Description

Yasushi Kimura

Mr. Yasushi Kimura has been serving as Chairman of the Board and Representative Director in JX Holdings, Inc. since June 2015. He used to serve as Chairman of the Board and Representative Director in NIPPON OIL CORPORATION, which has become a subsidiary of the Company.

Yukio Uchida

Mr. Yukio Uchida has been serving as Executive President, President and Representative Director in JX Holdings, Inc. since June 2015. He used to work for several companies that now became subsidiaries of the Company.

Yoshiaki Ohuchi

Shunsaku Miyake

Mr. Shunsaku Miyake has been serving as Non-Executive Director in JX Holdings, Inc., as well as President, Executive President and Representative Director of a subsidiary, Nippon Oil & Gas Exploration Corporation, since June 2014. He used to work for other companies and another subsidiary, JX Nippon Oil & Energy Corporation.

Shigeru Ohi

Mr. Shigeru Ohi has been serving as Non-Executive Director in JX Holdings, Inc., as well as President, Executive President and Representative Director of a subsidiary, since April 1, 2015. He used to work for other companies.

Tsutomu Sugimori

Mr. Tsutomu Sugimori has been serving as Non-Executive Director in JX Holdings, Inc., as well as President, Executive President and Representative Director of a subsidiary, JX Nippon Oil & Energy Corporation, since June 2014. He used to work for other companies.

Junichi Kawada

Mr. Junichi Kawada has been serving as Executive Vice President and Director in JX Holdings, Inc. since June 2015. He used to work for NIPPON OIL CORPORATION, which has become a subsidiary of the Company.

Hiroji Adachi

Mr. Hiroji Adachi has been serving as Managing Executive Officer and Director in JX Holdings, Inc. since June 2015. He previously served as Director of 1st Planning in the Company.

Kunimitsu Ohba

Mr. Kunimitsu Ohba has been serving as Managing Executive Officer and Director in JX Holdings, Inc. since June 2015. He used to work for a subsidiary.

Ichiro Yamamoto

Katsuyuki Ohta

Mr. Katsuyuki Ohta has been serving as Executive Officer and Director in JX Holdings, Inc. since June 2015. He previously served as Director of Accounting in the Company.

Kazuhiro Hori

Takahiko Miura

Takeshi Kurosaki

Mr. Takeshi Kurosaki has been serving as Non-Executive Director in JX Holdings, Inc. since June 2016. He is also serving as Executive Vice President and Director in a subsidiary, JX Nippon Oil & Energy Corporation. He used to work for Japan Energy Corporation and another company.

Hiroshi Komiyama

Mr. Hiroshi Komiyama has been serving as Independent Director in JX Holdings, Inc. since April 1, 2010. He is also working for Mitsubishi Research Institute, Inc. He used to work for The University of Tokyo and a company that is now a subsidiary of the Company.

Seiichi Kondo

Mr. Seiichi Kondo has been serving as Independent Director in JX Holdings, Inc. since June 2014. He used to work for Ministry of Foreign Affairs, Japan.

Hiroko Ohta

Ms. Hiroko Ohta has been serving as Independent Director in JX Holdings, Inc. since June 2012. She is also a professor of National Graduate Institute for Policy Studies. She used to be a professor in Osaka University and Saitama University.

Mutsutake Ohtsuka

Mr. Mutsutake Ohtsuka has been serving as Independent Director in JX Holdings, Inc. since June 2013. He is also working for East Japan Railway Company, where he used to serve as President, Chairman of the Board and Representative Director. He used to work for Japanese National Railways.

Tatsuya Higure