Japan Petroleum Exploration Co., Ltd.
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Executives

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As of June 25, 2021

Chairman, President, and Representative Director

Representative Director and Chairman

WATANABE Osamu

Career Summary

Representative Director and President, Chief Executive Officer

FUJITA Masahiro

Career Summary

Representative Director, Executive Vice President

OZEKI Kazuhiko

Advisor to President, President of Overseas Project Management Division, in charge of Secretary Office

Representative Director, Executive Vice President

ISHII Yoshitaka

Advisor to President, President of Power Business Division
Representative Director and President of Fukushima Gas Power Co., Ltd.

Director

Director, Senior Managing Executive Officer

ITO Hajime

President of Americas & Russia Project Division

Director, Managing Executive Officer

HIRATA Toshiyuki

President of Middle East, Asia & Europe Project Division

Director, Managing Executive Officer

YAMASHITA Michiro

In charge of Finance & Accounting Dept.

Outside Director

Outside Director

KOJIMA Akira

Outside Director

ITO Tetsuo

Outside Director

YAMASHITA Yukari

Outside Director

KAWASAKI Hideichi

Note) KOJIMA Akira, ITO Tetsuo, YAMASHITA Yukari, and KAWASAKI Hideichi are the Outside Directors as stipulated under Article 2-15 of the Companies Act of Japan.

Audit & Supervisory Board Member

Audit & Supervisory Board Member

SHIMOMURA Koichi

Audit & Supervisory Board Member

NAKAMURA Mitsuyoshi

Outside Auditor

Outside Audit & Supervisory Board Member

WATANABE Hiroyasu

Outside Audit & Supervisory Board Member

NAKAJIMA Norio

Note) WATANABE Hiroyasu and NAKAJIMA Norio are the Outside Audit & Supervisory Board Member as stipulated under Article 2-16 of the Companies Act of Japan.

Executive Officer who are not concurrently Director

Senior Managing Executive Officer SUGA Tsuyoshi President of Marketing & Sales Division, in charge of Procurement Dept.
Managing Executive Officer KAKU Senichiro President of Inter-regional Gas Supply Division
Managing Executive Officer KUNIYASU Minoru Local President of Kangean Project
President of Kangean Energy Indonesia Ltd.
Managing Executive Officer MATSUNAGA Tadashi In charge of Internal Control, Administration & Legal Dept., Human Resource Dept., and Information Technology Dept.
Managing Executive Officer NAKAMURA Tsuneta President of Domestic E&P Project Division, In charge of HSE Dept.
Managing Executive Officer AMANO Masanori In charge of Environmental Business Promotion Dept. and New Business Promotion Dept., Vice President of Power Business Division
Managing Executive Officer MIYADAI Takamasa General Manager of Soma District Office
Managing Executive Officer NAKAJIMA Toshiaki In charge of Corporate Communication Office, and Corporate Strategy Dept.
Managing Executive Officer ABE Satoshi Vice President of Americas & Russia Project Division
Executive Officer WAKISHIMA Ryohei In charge of LNG Marketing & Procurement Office
Executive Officer TAKAHATA Shinichi General Manager of Nagaoka District Office
Executive Officer TEZUKA Kazuhiko President of Technical Division
Executive Officer IKENO Tomonori Vice President of Middle East, Asia & Europe Project Division
Executive Officer KASA Hirofumi Vice President of Power Business Division

Fellow

Fellow WASEDA Amane (Research Center, Technical Division)

Note) Fellows support the Board Members and senior managements by the high degree expertise in the specialized fields.

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