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Announcement of Personnel Changes

Taiyo Oil Company hereby announces personnel changes described below as of December 28, 2016. These changes are subject to the completion of sale of shares on December 28, 2016.

Hold the additional post(as of December 28, 2016)

No Name New Current
1 Takeyuki Ohta President,
Nansei Sekiyu Kabushiki Kaisha *
Senior Executive Officer
2 Teruaki Sasaki Director,
Nansei Sekiyu Kabushiki Kaisha
Executive Officer,
General manager,
Corporate planning Department
3 Hiroshi Ohashi Corporate Auditor,
Nansei Sekiyu Kabushiki Kaisha
Auditor

*Subject to Nansei Sekiyu’s extraordinary stockholder’s meeting on December 28, 2016.

Personnel Change (as of December 28, 2016)

No Name New Current
1 Mamoru Watanabe Nansei Sekiyu Kabushiki Kaisha
(proceeding)
NSS project
[Head office]
2 Yasuhisa Okushima Nansei Sekiyu Kabushiki Kaisha
(proceeding)
Mechanical Engineering & Maintenance Group,
Mechanical Engineering & Maintenance Department,
NSS project
[Shikoku Operations]