(as of April 1, 2026)
| Members of the Board | Representative Member of the Board | Yutaka Oka |
|---|---|---|
|
Representative Member of the Board |
Takahiro Yamamoto | |
|
Member of the Board |
Junichi Ishikawa | |
|
Member of the Board |
Kuniaki Manabe |
| Audit & Supervisory Board Member | Aya Inada |
|---|---|
| Yutaka Wakaki |
| Executive Structure | Representative Director & Executive Advisor to CEO | Yutaka Oka | ー |
|---|---|---|---|
| President & CEO | Takahiro Yamamoto |
Auditing Department, Development Project in Yamaguchi Operations |
|
| Executive Vice President | Junichi Ishikawa |
General Affairs Department, |
|
| Senior Vice President | Masanori Ozaki | Auditing Department | |
| Senior Vice President | Takakazu Matsuura | Sub Leader, SAF Business Project | |
| Executive Officer | Azuma Bitou | Financial Department, Team Leader, Funding Team, SAF Business Project |
|
| Executive Officer | Mamoru Watanabe | Japan Underground Oil Storage Co., Ltd. | |
| Executive Officer | Yusuke Tabuchi | Taiyo Oil Sales Co., Ltd. | |
| Executive Officer | Yasuhiro Funaki | International Petro-Materials Business Department, Team Leader, Overseas raw materials procurement and sales team, SAF Business Project |
|
| Executive Officer | Takashi Suzuki |
General Affairs Department, |
|
| Executive Officer | Norio Yamakawa | Taiyo Oil Sales Co., Ltd. | |
| Executive Officer | Noriyuki Maniwa | Human Resources Department, Information Systems Department, Legal & Credit Department |
|
| Executive Officer |
Kuniaki Manabe |
General Manager, Shikoku Operations Refining Department, Oil Transfer Department, Plant Engineering Department |
|
| Executive Officer |
Takahiro Ishizuka |
Marketing & Sales Planning Department, |
|
| Executive Officer |
Yoshihiko Soeda |
Logistic Management Department, |
|
| Deputy Executive Officer |
Kazuhiro Onishi |
Deputy General Manager, Shikoku Operations |
|
| Deputy Executive Officer |
Satoshi Miyazaki |
Corporate Planning Department (General Manager, Corporate Planning Department) |
|
| Deputy Executive Officer |
Shinji Miyake |
New Business Development Department (General Manager, New Business Development Department), |