Announcement of Changes of Executives

May 20, 2020

Announcement of Changes of Executives

JX Nippon Oil & Gas Exploration Corporation (President: Mr. Hiroshi Hosoi) announces the following changes of executives. The changes of auditors are subject to the approval of the ordinary general meeting of shareholders to be held on June 25, 2020.

1. Changes of Directors and Executive Officers (interlocking Directors)

	Date		Name			Current Position	New Position
				Director
				Executive Officer,	Director
					Senior Vice President	Executive Officer,
					Executive Director of	Senior Vice President
	June 25		Masataka Takakura		Internal Control Dept.,	Executive Director of
					Corporate Planning Dept.,	Internal Control Dept.,
					Finance & Accounting Dept.,	Corporate Planning Dept.,
					General Manager of	Finance & Accounting Dept.
					Corporate Planning Dept.
2.Changes of Auditors
(1) New Appointment
	Date		Name		Current Position	New Position
						Corporate Auditor of
	June 25		Kazuhisa Fujiyama		JXTG Nippon Oil & Energy	Corporate Auditor
						Corporation
(2) Retirement
	Date		Name		Current Position
	June 25		Yoshikazu Kurumizawa		Corporate Auditor

3. Change of Executive Officers (not interlocking Directors)

	Date	Name	Current Position	New Position
			General Manager of	Executive Officer
	June 25	Atsushi Tajima	Secretariat,	General Manager of
			JXTG Holdings, Inc.	Corporate Planning Dept.
4. Change of General Managers
	Date	Name	Current Position	New Position
			Deputy General Manager of	General Manager of
	June 30	Nami Kondo	Office of Audit and Supervisory	Office of Audit and Supervisory
			Committee	Committee

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General Administration Department, JX Nippon Oil & Gas Exploration Corporation, 1-2, Otemachi 1-chome,Chiyoda-ku, Tokyo 100-8163 Japan TEL [phone]

Appendix

		Executives
		（as of July 1, 2020）
1. Directors on Board
	Representative Director,		Hiroshi Hosoi
	President
	Director		Yoshiaki Ueda
	Director		Akira Tanaka
	Director		Takao Hashimoto
	Director		Takuya Wada
	Director		Masataka Takakura
	Director		Tetsuo Yamada
2. Auditors
	Corporate Auditor		Masahiro Kawaji
	Corporate Auditor		Kazuhisa Fujiyama
	Corporate Auditor		Hitoshi Kato

3. Executive Officers

Chief Executive Officer,	Executive Director of Internal Audit Dept.	Hiroshi Hosoi
President
Executive Officer,	Assistant to President (Technical),
Executive Director of HSE Dept.,	Yoshiaki Ueda
Executive Vice President
Digital Transformation Dept.
	Assistant to President (Business Division 1& 2),
Executive Officer,	Executive Director of
General Administration Dept.,	Akira Tanaka
Executive Vice President
International Legal Dept.,
	Human Resources Dept.
Executive Officer,	Executive Director of Business Division 1	Takao Hashimoto
Senior Vice President
Executive Officer,	Executive Director of
Technical Strategy Dept.,	Takuya Wada
Senior Vice President
Technology Management Dept.
	Executive Director of
Executive Officer,	Internal Control Dept.,	Masataka Takakura
Senior Vice President	Corporate Planning Dept.,
	Finance & Accounting Dept.

	Executive Officer,		Executive Director of Business Division 2		Tetsuo Yamada
	Senior Vice President
	Executive Officer		Deputy Executive Director of Business Division 1		Makoto Masaki
	Executive Officer		General Manager of Digital Transformation Dept.		Yasuhiko Kotera
	Executive Officer		General Manager of HSE Dept.		Manabu Nakajima
			General Manager of Project Coordination &
	Executive Officer		Business Development Dept. 1 ,		Hideo Kondo
			Business Division 1
	Executive Officer		General Manager of International Legal Dept.		Yukifumi Wakao
	Executive Officer		General Manager of Technology Management Dept.	Satoshi Shirai
	Executive Officer		General Manager of Finance & Accounting Dept.		Tadashi Sasaki
	Executive Officer		General Manager of Technical Strategy Dept.		Yoshihide Kira
	Executive Officer		General Manager of Corporate Planning Dept.		Atsushi Tajima
4. General Managers
	Office of Audit and Supervisory Committee	Nami Kondo
	Internal Audit Dept.		Kazushi Takahashi
	Internal Control Dept.		Nobuhiro Uchida
	HSE Dept.		Manabu Nakajima
	Corporate Planning Dept.		Atsushi Tajima
	Digital Transformation Dept.	Yasuhiko Kotera
	Technical Strategy Dept.		Yoshihide Kira
	Technology Management Dept.	Satoshi Shirai
	General Administration Dept.	Masahiro Morioka
	International Legal Dept.		Yukifumi Wakao
	Human Resources Dept.		Takeo Tanei
	Finance & Accounting Dept.		Tadashi Sasaki
	Business Division 1
	Project Coordination & Business Development Dept. 1	Hideo Kondo
	Vietnam Office		Yuji Kurata
	Ho Chi Minh Office		Tsuyoshi Tojo
	Kuala Lumpur Office		Yasuto Ariga
	Jakarta Office		Shingo Otsuka
	Brisbane Office		Jun Hosaka
	Technical Dept. 1		Manabu Doi

Business Division 2
Project Coordination & Business Development Dept. 2	Sumito Nogami
London Office	Yukio Tasaka
Houston Office	Jotaro Tomoeda
Abu Dhabi Office	Michitaka Miyama
Nakajo Field Office	Takahiko Shingai
Technical Dept. 2	Masahiro Koyama

(End of Document)