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Announcement of Personnel Changes

Taiyo Oil Company hereby announces personnel changes described below as of April 1, 2015.

Personnel Changes

as of April 1, 2015

No Name New Current
Hiromichi Hosoi General Manager,
Financial Department,
Head office
Deputy General Manager,
Financial Department,
Manager,
Financial Group,
Head office
Seiichiro Fujita General Manager,
New Business Development Department,
Head office
General Manager,
Environment & Safety Conservation Department,
Head Office
Azuma Bitou General Manager,
Information Systems Department,
Head office
[located in Shikoku Operations]
Manager,
Accounting Group,
Financial Department,
Head Office
Yasuhiko Morita General Manager,
Environment & Safety Conservation Department,
Manager,
Risk Management Group,
Head office
Japan Underground Oil Storage Co., Ltd.
(proceeding)
Giichi Ikebe Deputy General Manager,
Supply & Demand Coordination Department,Manager,
Supply Coordination Group,
Supply & Demand Coordination Department,Manager,
Head office
Manager,
Coordinating Group,
Corporate Planning Department,
Head office
Yukio Matsuura General Manager,
Retail Planning & Promotion Department,
Head office
[located in Matsuyama City]
Manager,
Supply Coordination Group,
Supply & Demand Coordination Department,
Head office
Masanori Fukumoto General Manager,
Refining Department 1,
Shikoku Operations
Manager,
Refining Group 3,
Refining Department 1,
Shikoku Operations
Noriyuki Ochi General Manager,
Oil Transfer Department,
Shikoku Operations
General Manager,
Refining Department 1,
Shikoku Operations
Yuji Takahashi Oil Transfer Group,
Oil Transfer Department,
Shikoku Operations
General Manager,
Oil Transfer Department,
Shikoku Operations
10  Mikio Ishiyama Japan Underground Oil Storage Co., Ltd.
(proceeding)
[Deputy General Manager,
Kikuma Operations]
Genral Manager,
Information Systems Department,
Head office
11  Eiji Kamogashira Auditing Department,
Head office
Japan Underground Oil Storage Co., Ltd.
(proceeding)
12  Takashi Suzuki Manager,
Legal & Credit Department,
Head office
Manager,
General Affairs Group,
General Affairs Department,
Head office
13  Manabu Miyauchi Manager,
Financial Group,
Financial Department,
Head office
Financial Group,
Financial Department,
Head office
14  Nao Matsuzawa Manager,
Accounting Group,
Financial Department,
Head office
Accounting Group,
Financial Department,
Head office
15  Junichi Ishikawa Manager,
Coordinating Group,
Corporate Planning Department,
Head office
Manager,
Planning Group,
Corporate Planning Department,
Head office,
Taiyo Techno Service Co., Ltd.
16  Naoyuki Yui Manager,
Planning Group,
Corporate Planning Department,
Head office,
PX Project,
Taiyo Techno Service Co., Ltd.
Coordinating Group,
Corporate Planning Department,
Head office,
PX Project
17  Masahiko Hirano Manager,
Information Systems Department,
Head office
[located in Shikoku Operations]
Information Systems Department,
Head office
[located in Shikoku Operations]
18  Taichi Tomochika Manager,
Environmental Safety & Quality Control Group,
Environment & Safety Conservation Department,
Head offfice
Manager,
Environment & Safety Conservation Department,
Head office
19  Tuuichi Tomochika Manager,
General Affairs Group,
General Affairs Department,
Shikoku Operations
Deputy Manager,
Refining Group 1,
Refining Department 1,
Shikoku Operations
20  Kouji Yamamoto Manager,
Refining Group 3,
Refining Department 1,
Shikoku Operation
Refining Group 3,
Refining Department 1,
Shikoku Operation
21  Takashi Mutsuno Manager,
Oil Transfer Group,
Oil Transfer Department,
Shikoku Operations
Oil Transfer Group,
Oil Transfer Department,
Shikoku Operations
22  Masaki Yatsuzuka Information Systems Department,
Head office
[located in Shikoku Operations]
Manager,
Information Systems Department,
Head office
[located in Shikoku Operations]
23  Osamu Murakami Japan Underground Oil Storage Co., Ltd.
(proceeding)
[General Manager,
Safety Conservation & Environment Department,
Head office]
Manager,
Oil Transfer Group,
Oil Transfer Department,
Shikoku Operations
24  Masashi Shiraishi Japan Underground Oil Storage Co., Ltd.
(proceeding)
[Manager,
Mechanical Engineering & Maintenance Group,
Kikuma Operations]
Manager,
Instrument & Electrical Group,
Mechanical Engineering & Maintenance Department,
Shikoku Operations

remove the additional post(as of March 31, 2015)

No Name New Current
Sadamu Suenaga General Manager,
Legal & Credit Department,
Head office
General Manager,
Legal & Credit Department,
Manager,
Legal & Credit Department ,
Head office
Mamoru Watanabe General Manager,
General Affairs Department,
Shikoku Operations
General Manager,
General Affairs Department,
Manager,
General Affairs Group,
General Affairs Department,
Shikoku Operations

2. hold the additional post (as of April 1, 2015)

No Name New Current
Shinji Nakayama General Manager,
General Affairs Department,
Manager,
General Affairs Group,
General Affairs Department,
Head office
General Manager,
General Affairs Department,
Head office
Akihiro Tanaka General Manager,
Mechanical Engineering & Maintenance Group,
Shikoku Operations,
Taiyo Techno Service Co., Ltd.
General Manager,
Mechanical Engineering & Maintenance Group,
Shikoku Operations
Kazuhiro Onishi Manager,
Production Control Group,
Production & Technology Department,
Shikoku Operations,
Manager,
Refinery Performance Enhancement Special Task Team
Manager,
Production Control Group,
Production & Technology Department,
Shikoku Operations
Yukinobu Takaishi Technology Group,
Production & Technology Department,
Shikoku Operations,
Deputy Manager,
Refinery Performance Enhancement Special Task Team
Technology Group,
Production & Technology Department,
Shikoku Operations