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Itochu Enex Co Ltd (8133.T)

8133.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenji Okada

67 2012 President, Representative Director

Atsushi Katsu

59 2019 Chief Financial Officer, Chief Information Officer, Chief Compliance Officer, Executive Officer, Manager of Corporate Unit, Director

Kyosuke Wakamatsu

56 2019 Managing Executive Officer, Manager of Home Life Unit, Director

Keiichi Matsuzuka

2019 Managing Executive Officer

Tatsuro Utsumi

54 2019 Executive Officer, President of Subsidiary, Director

Takeo Fukushima

2018 Executive Officer, President of Subsidiary

Toshihisa Fuse

58 2019 Executive Officer, Manager of Living & Industrial Energy Office

Shigeru Kondo

2019 Executive Officer, Senior Director of Home Life, Deputy Director of Home Life, President of Subsidiary

Tsukasa Motegi

2018 Executive Officer, President of Subsidiary

Fumio Shimizu

2018 Executive Officer, Manager of Power & Utility Office

Toshiyuki Tsuruoka

2018 Executive Officer, Assistant Manager of Living & Industrial Energy Unit

Hisato Ohkubo

55 2017 Director

Ichiro Saeki

67 2016 Independent Director

Seiichi Shimbo

67 2015 Independent Director

Keisuke Hioki

2017 Director of Finance & Accounting

Biographies

Name Description

Kenji Okada

Mr. Kenji Okada has been serving as President and Representative Director in ITOCHU ENEX CO., LTD. since June 2012. He used to work for its parent company, ITOCHU Corporation. He obtained his Bachelor's degree in Engineering from Chiba University in March 1974.

Atsushi Katsu

Mr. Atsushi Katsu was named Chief Financial Officer, Chief Information Officer, Chief Compliance Officer, Executive Officer, Manager of Corporate Unit and Director in ITOCHU ENEX CO., LTD., effective April 1, 2019. He used to work for the Parent Company, Itochu Corporation.

Kyosuke Wakamatsu

Mr. Kyosuke Wakamatsu has been serving as Managing Executive Officer, Manager of Home Life Unit and Director in ITOCHU ENEX CO., LTD. since January 1, 2019. He joined the Company in April 1985.

Keiichi Matsuzuka

Tatsuro Utsumi

Mr. Tatsuro Utsumi was named Executive Officer and Director in ITOCHU ENEX CO., LTD., as well as President and Representative Director of a subsidiary, ITOCHU ENEX Co.,ltd., effective April 1, 2019. He joined the Company in April 1987.

Takeo Fukushima

Toshihisa Fuse

Shigeru Kondo

Tsukasa Motegi

Fumio Shimizu

Toshiyuki Tsuruoka

Hisato Ohkubo

Mr. Hisato Ohkubo has been serving as Director in ITOCHU ENEX CO., LTD. since June 2017. He is also serving as Executive Officer and Manager of Energy in its parent company, ITOCHU Corporation.

Ichiro Saeki

Mr. Ichiro Saeki has been serving as Independent Director in ITOCHU ENEX CO., LTD. since June 2016. He is also working for Shigoroku Law Office. He is also a Professor of Aoyama Gakuin University. he used to work for Aozora Bank, Ltd., Saeki Law Office, Teikyo University and OMIYA LAW SCHOOL.

Seiichi Shimbo

Mr. Seiichi Shimbo has been serving as Independent Director in ITOCHU ENEX CO., LTD. since June 2015. He used to work for Tokio Marine & Nichido Fire Insurance Co., Ltd. and Non-life Insurance Policy-holders Protection Corporation.

Keisuke Hioki