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San-Ai Oil Co Ltd (8097.T)

8097.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Jun Kaneda

68 2007 President, Representative Director

Hirotake Iwata

61 2011 Manager of Airport-related Countermeasure Office in Haneda Office, President of Haneda Office, Director

Yukio Tsukahara

65 2016 Senior Managing Director=

Yoshihiro Magori

62 2013 Managing Director, Director of Accounting, Director of Information System

Soichi Kadotani

56 2012 Director of Gas Marketing, Director of Gas Business, Director

Joji Soga

59 2012 Director of Oil Business, Director of Wholesale Marketing, Director

Masahiro Wakazawa

58 2009 Director of Human Resources & General Affairs, Director of CSR Promotion, Director

Yukihiro Noda

58 2012 Director of Energy Solution Business, Director of Chemical Product Business, Director of Natural Gas, Director of Industrial Energy, Director

Mitsuhiro Umezu

59 2010 Independent Director

Biographies

Name Description

Jun Kaneda

Mr. Jun Kaneda was named Chairman of the Board and Representative Director in SAN-AI OIL CO., LTD. effective June 29, 2017. He joined the Company in October 1972. He used to serve as Director of Service Station Marketing, Director of Wholesale, Director of Oil Business, Director of Marketing Development, Managing Director and Director of Chemical Product in the Company.

Hirotake Iwata

Mr. Hirotake Iwata has been serving as Manager of Airport-related Countermeasure Office in Haneda Office, President of Haneda Office and Director in SAN-AI OIL CO., LTD. since June 2011. He joined the Company in March 1975. He previously served as Director of Technology in Haneda Office.

Yukio Tsukahara

Mr. Yukio Tsukahara was named President and Representative Director in SAN-AI OIL CO., LTD. effective June 29, 2017. He joined the Company in March 1975. His previous titles include Director of Information System, Director of Oil Business, Director of Chemical Product Business, Director of Business Planning and Director of CSR Promotion in the Company. He used to serve as President and Representative Director in a subsidiary.

Yoshihiro Magori

Mr. Yoshihiro Magori has been serving as Managing Director, Director of Accounting and Director of Information System in SAN-AI OIL CO., LTD. since June 2013. He joined the Company in March 1976. He previously served as Director of Human Resources of the Company, as well as Director of KOKUSAI OIL & CHEMICAL Co., Ltd.

Soichi Kadotani

Mr. Soichi Kadotani has been serving as Director of Gas Marketing, Director of Gas Business and Director in SAN-AI OIL CO., LTD. since June 2012. He joined the Company in March 1979. He used to serve as President and Representative Director in another company.

Joji Soga

Mr. Joji Soga has been serving as Director of Oil Business, Director of Wholesale Marketing and Director in SAN-AI OIL CO., LTD. since June 2012. He joined the Company in March 1997 and previously served as Director of Service Station Marketing.

Masahiro Wakazawa

Mr. Masahiro Wakazawa has been serving as Director of Human Resources & General Affairs, Director of CSR Promotion and Director in SAN-AI OIL CO., LTD. since October 2009. He joined the Company in March 1977. He used to serve as Director of Human Resources, Director of Wholesale Marketing and Director of Marketing Development.

Yukihiro Noda

Mr. Yukihiro Noda has been serving as Director of Energy Solution Business, Director of Chemical Product Business, Director of Natural Gas, Director of Industrial Energy and Director in SAN-AI OIL CO., LTD. since October 2012. He joined the Company in March 1977. He previously served as Director of Chemical Product in the Company.

Mitsuhiro Umezu

Mr. Mitsuhiro Umezu has been serving as Independent Director in SAN-AI OIL CO., LTD. since June 2010. He is also working for Keio University. He used to serve as Independent Director of MS & AD Insurance Group Holdings, Inc.