List of officers and Executive structure

(as of June 24, 2025)

Members of the Board Representative Member of the Board Yutaka Oka

Representative Member of the Board

Takahiro Yamamoto

Member of the Board

Junichi Ishikawa
Audit & Supervisory Board Member Aya Inada
Yutaka Wakaki
Executive Structure Representative Director & Executive Advisor to CEO Yutaka Oka
President & CEO Takahiro Yamamoto
Senior Vice President Junichi Ishikawa

General Manager, Shikoku Operations

Senior Vice President Teruaki Sasaki SAF Business Project
Senior Vice President Masanori Ozaki Auditing Department
Senior Vice President Takakazu Matsuura Environment, Safety & Quality Control Department
Senior Vice President Takahiro Kitajima

Marketing & Sales Planning Department,
Branches

Executive Officer Azuma Bitou Financial Department,
Team Leader, Funding Team, SAF Business Project
Executive Officer Mamoru Watanabe Japan Underground Oil Storage Co., Ltd.
Executive Officer Yusuke Tabuchi Taiyo Oil Sales Co., Ltd.
Executive Officer Giichi Ikebe

Logistics Management Department,
Industrial Energy Sales Department,
Information Systems Department,
Team Leader, Domestic raw materials procurement and sales team, SAF Business Project

Executive Officer Yasuhiro Funaki International Petro-Materials Business Department,
Team Leader, Overseas raw materials procurement and sales team, SAF Business Project
Executive Officer Takashi Suzuki

General Affairs Department,
General Affairs Department Matsuyama

Executive Officer Norio Yamakawa Taiyo Oil Sales Co., Ltd.
Executive Officer Noriyuki Maniwa Human Resources Department,
Legal & Credit Department
Executive Officer

Kuniaki Manabe

Deputy General Manager, Shikoku Operations,
Refining Department,
Oil Transfer Department,
Plant Engineering Department, Production & Technology Department
Executive Officer

Takahiro Ishizuka

Corporate Planning Department,
Okinawa Operations

Deputy Executive Officer

Kazuhiro Onishi

Deputy General Manager, Shikoku Operations,
Environment & Safety Department,
General Affairs Department

Deputy Executive Officer

Yoshihiko Soeda

New Business Planning & Development Department,
Yamaguchi Operations,
Strategic Business Development Project in Yamaguchi Operations