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United Kingdom

Showa Shell Sekiyu KK (5002.T)

5002.T on Tokyo Stock Exchange

1,954JPY
15 Aug 2018
Change (% chg)

¥-14 (-0.71%)
Prev Close
¥1,968
Open
¥1,988
Day's High
¥2,005
Day's Low
¥1,931
Volume
2,137,800
Avg. Vol
1,730,231
52-wk High
¥2,094
52-wk Low
¥1,161

Summary

Name Age Since Current Position

Norio Ohtsuka

67 2017 Independent Chairman of the Board of Directors

Tsuyoshi Kameoka

61 2018 Executive President, Chief Executive Officer, Representative Director

Takashi Sakata

2017 Chief Financial Officer, Managing Executive Officer

Tomonori Okada

63 2018 Executive Vice President, Chief Operating Officer of Oil Business, Representative Director

Makoto Abe

2017 Chief Technology Officer, Managing Executive Officer

Misao Hamamoto

2017 Senior Managing Executive Officer, Chief Operating Officer of Energy Solution Business

Satoshi Handa

2017 Managing Executive Officer

Yuri Inoue

2015 Managing Executive Officer

Kenichi Morishita

2016 Managing Executive Officer

Katsuaki Shindome

2015 Managing Executive Officer

Hiroshi Watanabe

2015 Managing Executive Officer

Tsutomu Kunomura

Executive Officer

Tetsuji Mishina

Executive Officer

Nobuhiko Watanabe

2017 Executive Officer, Manager of Metropolitan Area Office in Main Oil Business Unit

Minoru Yagyuda

2016 Executive Officer

Omar Amudi

41 2018 Independent Director

Anwar Hejazi

45 2017 Independent Director

Katsumi Saito

62 2018 Independent Director

Daisuke Seki

63 2018 Independent Director

Yuko Yasuda

56 2017 Independent Director

Biographies

Name Description

Norio Ohtsuka

Mr. Norio Ohtsuka has been serving as Independent Chairman of the Board of Directors in SHOWA SHELL SEKIYU K.K. since March 30, 2017. He is also working for NSK Ltd. and The Japan Bearing Industry Association (JBIA).

Tsuyoshi Kameoka

Mr. Tsuyoshi Kameoka has been serving as Executive President, Chief Executive Officer and Representative Director in SHOWA SHELL SEKIYU K.K. since March 2018. His previous titles include President, Group Chief Executive Officer, Executive Officer, Chief Operating Officer of Oil Business, Managing Executive Officer and Executive Vice President in the Company. He used to work for another company.

Takashi Sakata

Tomonori Okada

Mr. Tomonori Okada has been serving as Executive Vice President, Chief Operating Officer of Oil Business and Representative Director in SHOWA SHELL SEKIYU K.K. since March 2018. His previous titles include Vice President, Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to work for Toa Oil Company, Limited and Seibu Oil Company Limited.

Makoto Abe

Misao Hamamoto

Satoshi Handa

Yuri Inoue

Kenichi Morishita

Katsuaki Shindome

Hiroshi Watanabe

Tsutomu Kunomura

Tetsuji Mishina

Nobuhiko Watanabe

Minoru Yagyuda

Omar Amudi

Mr. Omar Al Amudi has been serving as Independent Director in SHOWA SHELL SEKIYU K.K. since March 2018. He is also serving as Managing Director in an UK-based company. He used to work for Saudi Aramco.

Anwar Hejazi

Mr. Anwar Hejazi has been serving as Independent Director in SHOWA SHELL SEKIYU K.K. since March 30, 2017. He is also serving as President and Chief Executive Officer in ARAMCO China. He used to work for Saudi Aramco and Aramco Asia Japan K.K.

Katsumi Saito

Mr. Katsumi Saito has been serving as Independent Director in SHOWA SHELL SEKIYU K.K. since March 2018. He used to work for an affiliated company, Idemitsu Kosan Co., Ltd.

Daisuke Seki

Mr. Daisuke Seki has been serving as Independent Director in SHOWA SHELL SEKIYU K.K. since March 2018. He used to work for an affiliated company, Idemitsu Kosan Co., Ltd.

Yuko Yasuda

Ms. Yuko Yasuda has been serving as Independent Director in SHOWA SHELL SEKIYU K.K. since March 30, 2017. She is also serving as Independent Director in SCSK Corporation, as well as Managing Director in Russell Reynolds Associates Japan Inc. She used to work for IBM Japan, Ltd., Booz Allen Hamilton Inc. and Russell Reynolds Associates Inc.