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Notice of Personnel changes

Taiyo Oil Company hereby announces personnel changes described below as of April 1, 2011.

Personnel changes

New executive organization

New Department Managed Name Note
President (CEO)
Member of the Board
Yutaka Oka  
Senior Executive Vice President (COO)
Member of the Board
Kazumi Shiozaki  
Executive Vice President
Member of the Board
Yuzo Kawakami  
Senior Vice President
Member of the Board
Toru Matsuki  
Senior Vice President
Member of the Board
Hiroyuki Kato  
Member of the Board Takeshi Wada  
Senior Executive Officer Hiroshi Morohara  
Senior Executive Officer Kyong Jun, Kim  
Senior Executive Officer Mitsuharu Sasaki promoted
Executive Officer Masayuki Akutsu  
Executive Officer Takeyuki Ohta  
Executive Officer Takashi Ishii  
Executive Officer Koichiro Sakamoto  
Executive Officer Atsushi Ogino Newly appointed
Corporate Auditor Kazuyuki Namikawa  
Corporate Auditor Fujio Kuroiwa  
Corporate Auditor Reiko Ando  

The following appointment and resignation of directors are planned to be announced at the annual meeting of stockholders to be held in June, 2011.

Staff

No Name New position Current position
1 Sadamu Suenaga General Manager,
Legal & Credit Dept.,
Head Office
- cum - Manager
Manager,
Legal & Credit Dept.,
Head Office
2 Shingo Hino General Manager,
Supply & Demand Coordination Dept.,
Head Office
- cum - 
Manager,
Consumer Marketing Group,
Supply & Demand Coordination Dept.,
Head Office
General Manager,
Supply & Demand Coordination Dept.,
Head Office
3 Akihito Fukui Manager,
General Affairs Dept.,
Yamaguchi Operations
- cum - 
Taiyo Petrochemical Co., Ltd.
Manufacturing Group 1,
Manufacturing Group 2,
Manufacturing Dept,.
Yamaguchi Operations
4 Katsuyata Abe Japan Underground Oil Storage Co., Ltd.
(proceeding)
Manager,
Consumer Marketing Group,
Supply & Demand Coordination Dept.,
Head Office