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Notice of Organization and Personnel changes

Taiyo Oil Company hereby announces that it will implement the organization and personnel assignments described below as of July 1, 2011.

Organization changes

(1) Description

An "Accounts Control Center" (located in Shikoku Operations) will be newly established within the Head Office's Financial Department.

(2) Purpose

To achieve integrated management of accounting functions and accelerate consolidated accounting by establishing an Accounts Control Center to consolidate the accounting functions of affiliates (Taiyo Techno Service Co., Ltd., and Taiyo Oil Sales Co., Ltd.).

No Name New position Current position
1 Hideaki Miyashita General Manager, Environment & Safety Conservation Dept., Yamaguchi Operations Manager, Environment & Safety Conservation Dept., Yamaguchi Operations
2 Akira Okazaki Environment & Safety Conservation Dept., Yamaguchi Operations General Manager, Environment & Safety Conservation Dept., Yamaguchi Operations
3 Yoshiki Hayashi Kyokuyo Tanker Co., Ltd.
(seconded)
(General Manager, Sales Division, Head Office)
Japan Underground Oil Storage Co., Ltd.
(seconded)
(Contracts Chief, General Affairs Dept., Head Office)
4 Mamoru Watanabe Japan Underground Oil Storage Co., Ltd.
(seconded)
(Contracts Chief, General Affairs Dept., Head Office)
Planning Group Leader, Corporate Planning Dept., Head Office
5 Junichi Ishikawa Planning Group Manager, Corporate Planning Dept., Head Office Planning Group, Corporate Planning Dept., Head Office
6 Aya Inada General Manager, Accounts Control Center, Financial Dept., Head Office Taiyo Oil Sales Co., Ltd.
(seconded)
(Deputy General Manager, Accounting Dept., Head Office)