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Itochu Enex Co Ltd (8133.T)

8133.T on Tokyo Stock Exchange

882JPY
9 Dec 2016
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Summary

Name Age Since Current Position

Kenji Okada

62 2012 President, Representative Director

Yutaka Tanaka

63 2014 Chief Financial Officer, Managing Executive Officer, Manager of Administration Group, Director

Hiroshi Arai

62 2014 Chief Compliance Officer, Senior Managing Executive Officer, Director of Overseas Project Development, Manager of Planning Group, Representative Director

Masaaki Itoyama

63 2014 Senior Managing Executive Officer, Chief Director of Home Life Business, Representative Director

Tatsunosuke Nagao

63 2016 Senior Managing Executive Officer, Manager of Energy & Logistics Business Group, Manager of Car Life, Director

Masahiko Takasaka

56 2014 Managing Executive Officer, Chief Director of Electric & Utility Business, Director

Koji Tsutsumi

57 2014 Managing Executive Officer, Chief Director of Car Life Business, Director of Supplying, Chairman of Subsidiaries, Director

Fumio Shimizu

2014 Managing Executive Officer, Manager of Hokkaido Office in Main Car Life Business Unit

Tsukasa Nakamura

2014 Executive Officer, Deputy Chief Director of Energy Trade Business, Director

Takeo Fukushima

2014 Executive Officer, Director of Solution Technology in Main Electronic & Utility Business Unit

Naohiro Matsuzawa

2014 Executive Officer, Senior Director of Main Energy Trade Business Unit

Keiichi Matsuzuka

2014 Executive Officer, Director of Electric Business of Main Electric & Utility Business Unit, President of Subsidiary

Joji Ogawa

2014 Executive Officer, Deputy Chief Director of Car Life Business

Koichi Otabe

2014 Executive Officer, Director of Ship Fuel in Main Energy Trade Business Unit

Nobusuke Ozaki

2014 Executive Officer, Assistant Manager of Administration Group, Director of Enex Academy Planning

Ichiro Sekiguchi

2016 Executive Officer, Assistant Manager of Car Life in Energy & Distribution Business Group

Masatsugu Takashima

2014 Executive Officer, Director of Survey & Public Relations in Planning Group

Toshiyuki Tsuruoka

2013 Executive Officer, Director of Asphalt in Main Energy Trade Business Unit

Kyosuke Wakamatsu

2014 Executive Officer, Director of Business Planning in Planning Group

Koji Yamada

2013 Executive Officer, Manager of Kyushu Office in Main Car Life Business Unit

Masanori Toyoshima

56 2011 Independent Director

Naohiko Takamura

Director of Finance & Accounting

Biographies

Name Description

Kenji Okada

Mr. Kenji Okada has been serving as President and Representative Director in ITOCHU ENEX CO., LTD. since June 2012. He used to work for its parent company, ITOCHU Corporation. Mr. Okada obtained his Bachelor's degree in Engineering from Chiba University in March 1974.

Yutaka Tanaka

Mr. Yutaka Tanaka was named Chief Financial Officer, Managing Executive Officer, Manager of Administration Group and Director in ITOCHU ENEX CO., LTD. effective April 1, 2014. His previous titles include Manager of 1st Administration Group and Chief Director of Trade Business in the Company. He used to work for its parent company, ITOCHU Corporation.

Hiroshi Arai

Mr. Hiroshi Arai has been serving as Chief Compliance Officer, Senior Managing Executive Officer, Director of Overseas Project Development, Manager of Planning Group and Representative Director of ITOCHU ENEX CO., LTD. since April 17, 2014. His previous titles include Chief Information Officer, Chief Director of Trade and Managing Executive Officer in the Company. He used to work for its parent company, ITOCHU Corporation and a subsidiary.

Masaaki Itoyama

Mr. Masaaki Itoyama was named Senior Managing Executive Officer, Chief Director of Home Life Business and Representative Director in ITOCHU ENEX CO., LTD. effective April 1, 2014. He joined the Company in April 1973 and used to serve as Executive Officer. He used to serve as President and Representative Director in ECORE Co., Ltd. and other companies.

Tatsunosuke Nagao

Mr. Tatsunosuke Nagao has been serving as Senior Managing Executive Officer, Manager of Energy & Logistics Business Group, Manager of Car Life and Director in ITOCHU ENEX CO., LTD. since May 27, 2016. He joined the Company in May 1987. His previous titles include Director of Asphalt, Executive Officer and Deputy Chief Director of Industrial Material Business in the Company.

Masahiko Takasaka

Koji Tsutsumi

Mr. Koji Tsutsumi been serving as Managing Executive Officer, Chief Director of Car Life Business, Director of Supplying and Director in ITOCHU ENEX CO., LTD., as well as Chairman of the Board of two subsidiaries, effective December 1, 2014. He joined the Company in April 1979 and used to serve as Executive Officer.

Fumio Shimizu

Tsukasa Nakamura

Takeo Fukushima

Naohiro Matsuzawa

Keiichi Matsuzuka

Joji Ogawa

Koichi Otabe

Nobusuke Ozaki

Ichiro Sekiguchi

Masatsugu Takashima

Toshiyuki Tsuruoka

Kyosuke Wakamatsu

Koji Yamada

Masanori Toyoshima

Mr. Masanori Toyoshima has been serving as Independent Director in ITOCHU ENEX CO., LTD. since June 2011. He is also serving as Executive Officer in its parent company, ITOCHU Corporation.

Naohiko Takamura