Executives

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As of October 26, 2024

Chairman, President, and Representative Directors

Representative Director and Chairman

FUJITA Masahiro

Career Summary

Representative Director and President, Chief Executive Officer

YAMASHITA Michiro

Career Summary

Representative Director, Executive Vice President

ISHII Yoshitaka

Advisor to President, President of Power Business Division, in charge of Secretary Office

Career Summary

Directors

Director, Managing Executive Officer

NAKAJIMA Toshiaki

President of Corporate Strategy Division

Career Summary

Director, Managing Executive Officer

TEZUKA Kazuhiko

President of Technical Division

Career Summary

Director, Managing Executive Officer

FUNATSU Jiro

In charge of Administration & Legal Dept., and Human Resource Dept.

Career Summary

Outside Directors

Outside Director

ITO Tetsuo

Career Summary

Outside Director

YAMASHITA Yukari

Career Summary

Outside Director

KAWASAKI Hideichi

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Outside Director

KITAI Kumiko

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Outside Director

SUGIYAMA Yoshikuni

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

Audit & Supervisory Board Members

Audit & Supervisory Board Member

MOTOYAMA Yoshihiko

Career Summary

Audit & Supervisory Board Member

TAKAHATA Shinichi

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Outside Auditors

Outside Audit & Supervisory Board Member

KAWAKITA Chikara

Career Summary

Outside Audit & Supervisory Board Member

KATO Yoshitaka

Career Summary

Note) KAWAKITA Chikara and KATO Yoshitaka are the Outside Audit & Supervisory Board Members as stipulated under Article 2-16 of the Companies Act of Japan.

Executive Officers who are not concurrently Director

Senior Managing Executive Officer	SUGA Tsuyoshi	President of Marketing & Sales Division, in charge of Procurement Dept.

Managing Executive Officer	ABE Satoshi	President of Overseas Business Division I

Managing Executive Officer	IKENO Tomonori	President of Japan Carbon Neutral Division

Managing Executive Officer	KASA Hirofumi	Vice President of Power Business Division

Managing Executive Officer	YAMADA Tomomi	President of Overseas Business Division II

Managing Executive Officer	NAGAHAMA Yasushi	Vice President of Marketing & Sales Division, General Manager of Hokkaido Marketing & Sales Office of Marketing & Sales Division

Executive Officer	NAKANO Masanori	General Manager of Nagaoka District Office

Executive Officer	OHAMA Tadashi	In charge of LNG Marketing & Procurement Office

Executive Officer	YASUI Akira	Vice President of Power Business Division

Executive Officer	TAKAHASHI Toshihiro	President of Domestic E&P Project Division, in charge of HSE Dept.

Executive Officer	SUDA Akira	President of Gas Supply & Facility Engineering Division

Executive Officer	NISHIMURA Yutaka	In charge of Finance & Accounting Dept.

Executive Officer	HIRATA Kazunari	Vice President of Overseas Business Division I

Fellows

Fellow	ANRAKU Toshiyuki	(Technical Division)

Fellow	TAKANO Osamu	(Research Center, Technical Division)

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