May 12, 2021
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, 2021.
1. Changes of Auditors
(1) New Appointment
Date | Name | Current Position | New Position | ||
June 25 | Masaaki Suehisa | ENEOS Corporation | Corporate Auditor | ||
June 25 | Shingo Nishimura | ENEOS Corporation | Corporate Auditor | ||
(2) Retirement | |||||
Date | Name | Current Position | |||
June 25 | Kazuhisa Fujiyama | Corporate Auditor | |||
June 25 | Hitoshi Kato | Corporate Auditor | |||
2. Changes of General Managers | |||||
Date | Name | Current Position | New Position | ||
JX Nippon Oil & Gas | |||||
General Manager of | Exploration Technical Services | ||||
June 1 | Kazushi Takahashi | Corporation | |||
Internal Audit Dept. | |||||
General Manager of | |||||
Business Dept. | |||||
JX Nippon Oil & Gas Exploration | General Manager of | ||||
June 1 | Kenichi Shimoda | Technical Services Corporation | |||
Internal Audit Dept. | |||||
General Manager of Business Dept. | |||||
(End of Document) |
General Administration Department, JX Nippon Oil & Gas Exploration Corporation,
1-2, Otemachi 1-chome,Chiyoda-ku, Tokyo 100-8163 Japan TEL +81-3-6257-6000
Appendix
Executives | ||||
(as of June 25, 2021) | ||||
1. Directors on Board | ||||
Representative Director, | Hiroshi Hosoi | |||
President | ||||
Director | Akira Tanaka | |||
Director | Toshiya Nakahara | |||
Director | Takao Hashimoto | |||
Director | Masataka Takakura | |||
Director | Tetsuo Yamada | |||
Director | Satoshi Shirai | |||
2. Auditors | ||||
Corporate Auditor | Masahiro Kawaji | |||
Corporate Auditor | Masaaki Suehisa | |||
Corporate Auditor | Shingo Nishimura |
3. Executive Officers
Chief Executive Officer, | Executive Director of Internal Audit Dept. | Hiroshi Hosoi |
President | ||
Assistant to President, | ||
Executive Officer, | Executive Director of | |
HSE Dept., | Akira Tanaka | |
Executive Vice President | ||
International Legal Dept., | ||
Human Resources Dept. | ||
Assistant to President, | ||
Executive Officer, | Executive Director of | Toshiya Nakahara |
Executive Vice President | Digital Transformation Dept., | |
General Administration Dept. | ||
Executive Officer, | Executive Director of Business Division 1 | Takao Hashimoto |
Senior Vice President | ||
Executive Officer, | Executive Director of | |
Corporate Planning Dept., | Masataka Takakura | |
Senior Vice President | ||
Finance & Accounting Dept. | ||
Executive Director of | ||
Executive Officer, | Technical Strategy Dept., | Tetsuo Yamada |
Senior Vice President | Technology Management Dept., | |
Sustainable Business Unit | ||
Executive Officer, | Executive Director of Business Division 2 | Satoshi Shirai |
Senior Vice President | ||
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 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 | ||||
Executive Officer | General Manager of Technical Dept. 1, | Manabu Doi | ||||
Business Division 1 | ||||||
General Manager of Project Coordination & | ||||||
Executive Officer | Business Development Dept. 2, | Sumito Nogami | ||||
Business Division 2 | ||||||
4. General Managers | ||||||
Office of Audit and Supervisory Committee | Nami Kondo | |||||
Internal Audit Dept. | Kenichi Shimoda | |||||
HSE Dept. | Manabu Nakajima | |||||
Corporate Planning Dept. | Atsushi Tajima | |||||
Digital Transformation Dept. | Yasuhiko Kotera | |||||
Technical Strategy Dept. | Yoshihide Kira | |||||
Technology Management Dept. | Kosuke Furutachi | |||||
General Administration Dept. | Masahiro Morioka | |||||
International Legal Dept. | Yukifumi Wakao | |||||
Human Resources Dept. | Takeo Tanei | |||||
Finance & Accounting Dept. | Tadashi Sasaki | |||||
Sustainable Business Unit | Katsunori Ozawa | |||||
Business Division 1 | ||||||
Project Coordination & Business Development Dept. 1 | Hideo Kondo | |||||
Vietnam Office | Yuji Kurata | |||||
Ho Chi Minh Office | Takaomi Okazaki | |||||
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 | Hiroyuki Mitsuishi | |||||
Technical Dept. 2 | Tomoyuki Suzuki | |||||
(End of Document)
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JX Nippon Oil & Gas Exploration Corporation published this content on 12 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 14:35:03 UTC.