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Toa Oil Co Ltd (5008.T)

5008.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yutaka Yamamoto

64 2015 Chairman of the Board, Representative Director

Hiroto Tamai

61 2015 President, Representative Director

Keiichi Awashima

63 2014 Managing Director, Manager of Keihin Oil Center, President of Subsidiary

Kaoru Shiraki

60 2016 Managing Director

Kenichi Motomura

2015 Director

Tomonori Okada

64 2018 Director

Biographies

Name Description

Yutaka Yamamoto

Mr. Yutaka Yamamoto was named Chairman of the Board and Representative Director in TOA OIL CO., LTD. effective March 23, 2015. He joined the Company in April 1974. His previous titles include Manager of IPP Project Team and Manager of IPP Construction Team in the Company. He used to serve as President and Representative Director in a subsidiary. Mr. Yamamoto graduated from Yokohama National University in March 1974.

Hiroto Tamai

Mr. Hiroto Tamai resigned from the position of President and Representative Director in TOA OIL CO., LTD. effective March 27, 2019. He is also serving as Executive Officer and Chief Operation Officer of Energy Solution Business in SHOWA SHELL SEKIYU K.K., as well as Chairman of the Board in SOLAR FRONTIER K.K.

Keiichi Awashima

Mr. Keiichi Awashima resigned from the position of Managing Director and Manager of Keihin Oil Center in TOA OIL CO., LTD., as well as President and Representative Director of a subsidiary, effective March 27, 2019. He used to work for other two subsidiaries and another company.

Kaoru Shiraki

Mr. Kaoru Shiraki was named Vice President and Representative Director in TOA OIL CO., LTD. effective March 27, 2019. He is also serving as Director in two subsidiaries and another company. He used to work for another company.

Kenichi Motomura

Tomonori Okada

Mr. Tomonori Okada resigned from the position of Director in TOA OIL CO., LTD., effective March 27, 2019. He previously served as Assistant Manager of Keihin Refinery, Senior Director of Mizue Manufacturing Site and Director of the Company. He also used to work for the parent company, Showa Shell Sekiyu K.K.

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