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Japan Petroleum Exploration Co Ltd (1662.T)

1662.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Osamu Watanabe

76 2016 Chairman of the Board, Chairman of Subsidiary, Representative Director

Hideichi Okada

66 2016 President, Representative Executive Officer, President of Subsidiaries, Representative Director

Shoichi Ishii

68 2014 Vice President, Executive Officer, Chief Director of Soma Project, Representative Director

Yosuke Higai

62 2016 Senior Managing Director, Executive Officer, Chief Director of Sales, Deputy Chief Director of Project

Hikaru Fukasawa

62 2017 Senior Managing Director, Executive Officer, Chief Director of Wide-area Gas Supply, Deputy Chief Director of Soma Project

Toshiyuki Hirata

59 2017 Managing Director, Executive Officer

Takahisa Inoue

62 2017 Managing Director, Executive Officer, Chief Director of Domestic Business

Hajime Ito

60 2017 Managing Director, Executive Officer, Chief Director of America & Russia Business

Yasuhiro Masui

61 2017 Managing Director, Executive Officer, Chief Director of Technology, President of Subsidiary

Kazuhiko Ohzeki

60 2016 Managing Director, Executive Officer

Hirotaka Tanaka

62 2016 Managing Director, Executive Officer

Yoshitaka Ishii

2017 Managing Executive Officer, Manager of Nagaoka Business Center, President of Subsidiaries

Kunio Suga

2016 Managing Executive Officer

Michiro Yamashita

2016 Managing Executive Officer

Tsuyoshi Suga

2017 Executive Officer, Deputy Chief Director of Sales

Tamio Wachi

Executive Officer, Deputy Chief Director of Sales

Junichiro Ando

2017 Executive Officer, Deputy Chief Director of America & Russia Business

Yasushi Hamada

2013 Executive Officer, Deputy Chief Director of Technology

Senichiro Kaku

2016 Executive Officer

Minoru Kuniyasu

2016 Executive Officer, Deputy Chief Director of Asia & Oceania Business, Manager of Beijing Business Center in Main Asia & Oceania Business Unit

Tadashi Matsunaga

Executive Officer

Ryuhei Murayama

2016 Executive Officer, Chief Director of Middle East & Africa & Europe Business, President of Subsidiaries

Akihisa Takahashi

2017 Executive Officer, Manager of Overseas Commercial Office

Yasuo Takehana

2016 Executive Officer, Chief Director of Environment & New Technology Business

Mitsugu Takemura

2017 Executive Officer, President of Subsidiary

Tetsuo Ito

69 2016 Independent Director

Yoriko Kawaguchi

76 2015 Independent Director

Akira Kojima

75 2015 Independent Director

Motoi Tsuchiya

2017 Manager of Document Group in General Affairs Unit

Biographies

Name Description

Osamu Watanabe

Mr. Osamu Watanabe has been serving as Chairman of the Board and Representative Director in Japan Petroleum Exploration Co., Ltd., as well as Chairman of a subsidiary, JAPEX Montney Ltd., since June 24, 2016. His previous titles include President, Vice President and Executive Officer in the Company. He used to work for Japan External Trade Organization and Ministry of International Trade and Industry. He obtained his Bachelor's degree in Law from University of Tokyo in March 1964.

Hideichi Okada

Mr. Hideichi Okada has been serving as President, Representative Executive Officer and Representative Director in Japan Petroleum Exploration Co., Ltd., as well as President and Representative Director of two subsidiaries, including Japex Offshore Ltd., since June 24, 2016. He used to work for NEC Corporation and Ministry of Economy, Trade and Industry, Japan.

Shoichi Ishii

Mr. Shoichi Ishii has been serving as Vice President, Executive Officer, Chief Director of Soma Project and Representative Director in Japan Petroleum Exploration Co., Ltd. since June 2014. He joined the Company in April 1973. His previous titles include Senior Managing Director, Managing Director, Manager of Nagaoka Mining Center and Manager of Planning Office in the Company.

Yosuke Higai

Mr. Yosuke Higai has been serving as Senior Managing Director, Executive Officer, Chief Director of Sales and Deputy Chief Director of Project in Japan Petroleum Exploration Co., Ltd. since June 24, 2016. He joined the Company in April 1978. His previous titles include Managing Director, Director of Material, Director of General Affairs and Managing Executive Officer in the Company.

Hikaru Fukasawa

Mr. Hikaru Fukasawa has been serving as Senior Managing Director, Executive Officer, Chief Director of Wide-area Gas Supply and Deputy Chief Director of Soma Project in Japan Petroleum Exploration Co., Ltd. since April 2017. He joined the Company in April 1979. His previous titles include Managing Director and Director of Domestic Exploration in Main Exploration Unit in the Company.

Toshiyuki Hirata

Mr. Toshiyuki Hirata has been serving as Managing Director and Executive Officer in Japan Petroleum Exploration Co., Ltd. since June 2017. He joined the Company in April 1981. He previously served as Managing Executive Officer in the Company. He used to serve as President in a subsidiary, Japan Canada Oil Sands Ltd.

Takahisa Inoue

Mr. Takahisa Inoue has been serving as Managing Director, Executive Officer and Chief Director of Domestic Business in Japan Petroleum Exploration Co., Ltd. since June 2017. He joined the Company in April 1980. His previous titles include Managing Executive Officer, Deputy Chief Director of Soma Project, Deputy Chief Director of Domestic Business and Deputy Chief Director of Development in the Company.

Hajime Ito

Mr. Hajime Ito has been serving as Managing Director, Executive Officer and Chief Director of America & Russia Business in Japan Petroleum Exploration Co., Ltd. since June 2017. His previous titles include Managing Executive Officer and Deputy Chief Director of America & Russia Business in the Company.

Yasuhiro Masui

Mr. Yasuhiro Masui has been serving as Managing Director, Executive Officer and Chief Director of Technology in Japan Petroleum Exploration Co., Ltd., as well as President of a subsidiary, JAPEX Montney Ltd., since June 2017. He joined the Company in April 1979. His previous titles include Managing Executive Officer and Deputy Chief Director of America & Russia Business in the Company.

Kazuhiko Ohzeki

Mr. Kazuhiko Ohzeki has been serving as Managing Director and Executive Officer in Japan Petroleum Exploration Co., Ltd. since June 24, 2016. He joined the Company in April 1980. His previous titles include Managing Executive Officer, Deputy Chief Director of Iraq Business Promotion and Chief Director of Environment & New Technology Business in the Company.

Hirotaka Tanaka

Mr. Hirotaka Tanaka has been serving as Managing Director and Executive Officer in Japan Petroleum Exploration Co., Ltd. since December 2016. He is also serving as President in an associated company, Kangean Energy Indonesia Ltd. He joined the Company in April 1978. His previous titles include Managing Executive Officer and Deputy Chief Director of Asia & Oceania Business in the Company.

Yoshitaka Ishii

Kunio Suga

Michiro Yamashita

Tsuyoshi Suga

Tamio Wachi

Junichiro Ando

Yasushi Hamada

Senichiro Kaku

Minoru Kuniyasu

Tadashi Matsunaga

Ryuhei Murayama

Akihisa Takahashi

Yasuo Takehana

Mitsugu Takemura

Tetsuo Ito

Mr. Tetsuo Ito has been serving as Independent Director in Japan Petroleum Exploration Co., Ltd. since June 24, 2016. He is also working for Nishimura & Asahi and Daiichi Tokyo BAR Association. He used to work for Tokyo District Public Prosecutors Office.

Yoriko Kawaguchi

Ms. Yoriko Kawaguchi has been serving as Independent Director in Japan Petroleum Exploration Co., Ltd. since June 2015. She is also working for Meiji Institute for Global Affairs (MIGA). She used to work for Suntory Co., Ltd.

Akira Kojima

Mr. Akira Kojima has been serving as Independent Director in Japan Petroleum Exploration Co., Ltd. since June 2015. He is also a Guest Professor of National Graduate Institute for Policy Studies. He used to work for Nikkei Inc. and Japan Center for Economic Research.

Motoi Tsuchiya