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FY2018
April 24, 2018
JXTG Holdings, Inc.
JXTG Nippon Oil & Energy Corporation
JX Nippon Oil & Gas Exploration Corporation
Appointments of executive management and its core operating companies
JXTG Holdings, Inc., JXTG Nippon Oil & Energy and JX Nippon Oil & Gas Exploration anticipate personnel changes as follows.
These appointments will be subject to the decisions at their respective General Meetings of Shareholders and Board of Directors Meetings scheduled in late June.
I.Anticipated appointments of executive management
1. JXTG Holdings, Inc.
| Name | Current Position | New Position |
|---|---|---|
| Yasushi Kimura | Representative Director, Chairman of the Board | Advisor (to retire from Director position) |
| Yukio Uchida | Representative Director, President | Representative Director, Chairman of the Board |
| Katsuyuki Ota | Director, Senior Vice President | Director (part-time) (Representative Director, President of JXTG Nippon Oil & Energy Corporation) |
| Tsutomu Sugimori | Director (part-time) (Representative Director, President of JXTG Nippon Oil & Energy Corporation) |
Representative Director, President (Executive Consultant of JXTG Nippon Oil & Energy Corporation (to retire from Director position)) |
| Shunsaku Miyake | Director (part-time) (Representative Director Chief Executive Officer, President of JX Nippon Oil & Gas Exploration Corporation) |
(to retire from Director position) (Executive Consultant of JX Nippon Oil & Gas Exploration Corporation (to retire from Director position)) |
| Hiroshi Hosoi |
- (Director, Executive Officer, Executive Vice President of JX Nippon Oil & Gas Exploration Corporation) |
Director (part-time) (Representative Director Chief Executive Officer, President of JX Nippon Oil & Gas Exploration Corporation) |
2. JXTG Nippon Oil & Energy Corporation
| Name | Current Position | New Position |
|---|---|---|
| Tsutomu Sugimori | Representative Director, President (Director (part-time) of JXTG Holdings) |
Executive Consultant (to retire from Director position) (Representative Director, President of JXTG Holdings, Inc.) |
| Katsuyuki Ota | - (Director, Senior Vice President of JXTG Holdings, Inc.) |
Representative Director, President (Director (part-time) of JXTG Holdings, Inc.) |
3. JX Nippon Oil & Gas Exploration Corporation
| Name | Current Position | New Position |
|---|---|---|
| Shunsaku Miyake | Representative Director Chief Executive Officer, President (Director (part-time) of JXTG Holdings, Inc.) |
Executive Consultant (to retire from Director position) (to retire from Director position of JXTG Holdings, Inc.) |
| Hiroshi Hosoi | Director, Executive Officer, Executive Vice President | Representative Director Chief Executive Officer, President (Director (part-time) of JXTG Holdings, Inc.) |
II.Effective date: Late June, at the scheduled General Meeting of Shareholders
(End of Document)