Board of Directors

Representative Director, Chairman of the Board		Fumiaki Watari
Representative Director, President		Shinji Nishio
Representative Director, Executive Vice President	Executive Director of the Overseas Business Division Executive Director of the Supply Division	Makoto Satani
Representative Director, Executive Vice President		Toshikazu Kobayashi
Representative Director, Executive Vice President	Executive Director of the Energy System Business Division Executive Director of the Research & Development Division	Ikutoshi Matsumura
Director, Senior Vice President	Executive Director of the Fuel Retail Sales Division	Masahito Nakamura
Director, Senior Vice President	Executive Director of the Corporate Management Division I and Chief Financial Officer	Shigeo Hirai
Director, Senior Vice President	Executive Director of the Chemicals Division	Kan Ueno
Director, Senior Vice President	Executive Director of the Energy Solution Division	Yasushi Kimura
Director, Senior Vice President	Executive Director of the Lubricants & Specialties Business Division	Yasuo Kamino
Director, Senior Vice President	Executive Director of the Environment,Safety & Quality Management Division Executive Director of the Manufacturing Technology & Engineering Division	Junichi Kohashi
Director, Senior Vice President	Deputy Director of the Overseas Business Division	Makoto Kuramochi
Director, Senior Vice President	Executive Director of the Corporate Management Division II	Yukio Yamagata
Director	General Manager of the Secretariat	Akira Kitamura
Director	General Manager of the Corporate Planning & Management Department	Michio Ikeda
Director	General Manager of the Central Technical Research Laboratory	Hajime Okazaki
Director		Hiroshi Ono
Director		Makoto Koseki
Director		Hiroshi Komiyama

Standing Corporate Auditor	Hideo Tabuchi
Standing Corporate Auditor	Akira Omachi
Corporate Auditor	Masao Fujii
Corporate Auditor	Hidehiko Haru
Corporate Auditor	Masahiro Sakata

Senior Vice President		Hiroshi Matsui
Executive Officer	Deputy Director of the Fuel Retail Sales Division	Tomohiko Yahata
Executive Officer	General Manager of the Retail Marketing Department	Yoshiki Hirayama
Executive Officer	General Manager of the Chemicals Planning & Coordination Department	Seijiro Yamazaki
Executive Officer	General Manager of the Specialty & Performance Chemicals Dept. I	Haruo Nakano
Executive Officer	General Manager of the Energy Solution Dept. I	Shunsaku Miyake
Executive Officer	Representative and General Manager of the Beijing Office	Nobuyuki Tanahashi
Executive Officer	General Manager of the Research & Development Planning Department	Masahiro Yoshida
Executive Officer	General Manager of the Tohoku Branch Office	Michiyasu Kobayashi
Executive Officer	General Manager of the Engineering Department	Ichirou Kurata
Executive Officer	General Manager of the Kanto I Branch Office	Hirokazu Matsuo
Executive Officer	General Manager of the Environment & Safety Department	Hiroshi Ono
Executive Officer	General Manager of the Kanto III Branch Office	Tooru Tanaka
Executive Officer	General Manager of the Lubricants & Specialties Business Coordination Department	Yasuji Araki
Executive Officer	General Manager of the Advanced Polymers Department	Kazuyuki Tanaka
Executive Officer	General Manager of the Kyushu Branch Office	Shirou Kikkawa
Executive Officer	General Manager of the General Administration Department	Junichi Kawada
Executive Officer	General Manager of the Energy Solution Dept. III	Nagayasu Matsuzawa
Executive Officer	General Manager of the Marketing Planning Department	Tsutomu　Sugimori
Executive Officer	General Manager of the Technical Service Department	Hiroji　Adachi

As of July 1, 2009