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JXTG Holdings Inc (5020.T)

5020.T on Tokyo Stock Exchange

431JPY
22 Aug 2019
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Summary

Name Age Since Current Position

Yukio Uchida

68 2018 Chairman of the Board, Representative Director

Tsutomu Sugimori

63 2018 Executive President, President, Representative Director

Yoshiaki Ohuchi

2018 Managing Executive Officer, Director of Finance & Investor Relations

Hiroshi Hosoi

62 2018 President & Executive President of Subsidiary, Non-Executive Director

Shigeru Ohi

65 2015 President & Executive President of Subsidiary, Non-Executive Director

Katsuyuki Ohta

60 2018 President & Executive President of Subsidiary, Non-Executive Director

Junichi Kawada

63 2015 Executive Vice President, Director

Jun Muto

59 2017 Executive Vice President, Representative Director

Hiroji Adachi

62 2015 Managing Executive Officer, Director

Yasushi Onoda

56 2017 Managing Executive Officer, Director

Satoshi Taguchi

61 2017 Managing Executive Officer, Director

Masahiro Kawaji

Executive Officer, Director of Business Planning

Itsuo Niwa

Executive Officer, Director of General Affairs

Masatoshi Son

2018 Executive Officer, Director of Business Planning

Yasunori Yazaki

Executive Officer, Director of Reform Promotion

Hitoshi Kato

61 2018 Director

Yuji Nakajima

62 2018 Director

Seiichi Kondo

72 2014 Independent Director

Yoshiiku Miyata

65 2017 Independent Director

Seiichiro Nishioka

69 2018 Independent Director

Hiroko Ohta

65 2012 Independent Director

Mutsutake Ohtsuka

76 2013 Independent Director

Nobuko Takahashi

65 2018 Independent Director

Tatsuya Higure

2017 Manager of IR Group in Finance & IR Unit

Biographies

Name Description

Yukio Uchida

Mr. Yukio Uchida has been serving as Chairman of the Board and Representative Director in JXTG Holdings, Inc. since June 27, 2018. He previously served as Executive Vice President in the Company. He used to work for three subsidiaries.

Tsutomu Sugimori

Mr. Tsutomu Sugimori has been serving as Executive President, President and Representative Director in JXTG Holdings, Inc. effective June 27, 2018. He is also working for a subsidiary, JXTG Nippon Oil & Energy Corporation, since June 2014. He used to work for Nippon Oil Corporation.

Yoshiaki Ohuchi

Hiroshi Hosoi

Mr. Hiroshi Hosoi has been serving as Non-Executive Director in JXTG Holdings, Inc., as well as President, Executive President and Representative Director of a subsidiary, JX Nippon Oil & Gas Exploration Corporation, since June 27, 2018. He used to work for other company.

Shigeru Ohi

Mr. Shigeru Ohi has been serving as Non-Executive Director in JXTG Holdings, Inc., as well as President, Executive President and Representative Director of a subsidiary, JX Nippon Mining & Metals Corporation, since April 1, 2015. He used to work for other companies.

Katsuyuki Ohta

Mr. Katsuyuki Ohta has been serving as Non-Executive Director in JXTG Holdings, Inc., as well as Executive President, President and Representative Director of a subsidiary, since June 27, 2018. His previous titles include Executive Officer and Director of Accounting in the Company.

Junichi Kawada

Mr. Junichi Kawada has been serving as Executive Vice President and Director in JXTG Holdings, Inc. since June 2015. He previously served as Managing Executive Officer in the Company. He used to work for NIPPON OIL CORPORATION.

Jun Muto

Mr. Jun Muto has been serving as Executive Vice President and Representative Director in JXTG Holdings, Inc. since April 2017. He used to work for TonenGeneral Sekiyu K.K. and another company.

Hiroji Adachi

Mr. Hiroji Adachi has been serving as Managing Executive Officer and Director in JXTG Holdings, Inc. since June 2015. He previously served as Director of 1st Planning in the Company.

Yasushi Onoda

Mr. Yasushi Onoda has been serving as Managing Executive Officer and Director in JXTG Holdings, Inc. since April 2017. He used to work for other four companies, including TonenGeneral Sekiyu K.K. and NUC Corporation.

Satoshi Taguchi

Mr. Satoshi Taguchi has been serving as Managing Executive Officer and Director in JXTG Holdings, Inc. since June 2017. His previous titles include Executive Officer and Director of Legal Affairs in the Company.

Masahiro Kawaji

Itsuo Niwa

Masatoshi Son

Yasunori Yazaki

Hitoshi Kato

Mr. Hitoshi Kato has been serving as Director in JXTG Holdings, Inc. since June 27, 2018. He is also a member of the Audit Committee of the Company. He used to work for other companies.

Yuji Nakajima

Mr. Yuji Nakajima has been serving as Director in JXTG Holdings, Inc. since June 27, 2018. He is also a member of the Audit Committee of the Company. He previously served as Executive Officer of the Company.

Seiichi Kondo

Mr. Seiichi Kondo has been serving as Independent Director in JXTG Holdings, Inc. since June 2014. He is also a member of the Audit Committee of the Company. He used to work for Ministry of Foreign Affairs, Japan.

Yoshiiku Miyata

Mr. Yoshiiku Miyata has been serving as Independent Director in JXTG Holdings, Inc. since April 2017. He used to work for TonenGeneral Sekiyu K.K. and Panasonic Corporation.

Seiichiro Nishioka

Mr. Seiichiro Nishioka has been serving as Independent Director in JXTG Holdings, Inc. since June 27, 2018. He is also a member of the Audit Committee of the Company. He is a Visiting Professor in Keio University Law School, Asahi Law Office of Counsel. He is a Lawyer.

Hiroko Ohta

Ms. Hiroko Ohta has been serving as Independent Director in JXTG Holdings, Inc. since June 2012. She is also a Professor of National Graduate Institute for Policy Studies. She used to work for JILI, Osaka University and Saitama University.

Mutsutake Ohtsuka

Mr. Mutsutake Ohtsuka has been serving as Independent Director in JXTG Holdings, Inc. since June 2013. He is also working for East Japan Railway Company. He used to work for Japanese National Railways.

Nobuko Takahashi

Ms. Nobuko Takahashi has been serving as Director in JXTG Holdings, Inc. since June 27, 2018. She is also a member of the Audit Committee of the Company. She is also serving as Independent Director in Nishi-Nippon Financial Holdings, Inc. and Aioi Nissay Dowa Insurance Co., Ltd.

Tatsuya Higure