JXTG : Announcement of Changes of Executives

May 13, 2019

Announcement of Changes of Executives

JX Nippon Oil & Gas Exploration Corporation (President: Mr. Hiroshi Hosoi) announces the following changes of executives. The changes of auditors are subject to the approval of the ordinary general meeting of shareholders to be held on June 26, 2019.

1.Change of Auditors

(1) New Appointment

	Date		Name	Current Position	New Position
	June 26		Masahiro Kawaji	[JXTG Holdings, Inc.]	Corporate Auditor
(2) Retirement
	Date		Name	Current Position
	June 26		Toshihiko Ogawa	Corporate Auditor
2. Change of General Managers
	Date		Name	Current Position	New Position
					General Manager of
				General Manager of	Kuala Lumpur Office
	June 26		Satoshi Shirai	Kuala Lumpur Office	(Chief Representative in Malaysia)
				(Chief Representative in Malaysia)	/General Manager of
					Technology Management Dept.
				General Manager of
				Kuala Lumpur Office	General Manager of
	July 1		Satoshi Shirai	(Chief Representative in Malaysia)
				/General Manager of	Technology Management Dept.
				Technology Management Dept.
				General Manager of	General Manager of
	July 1		Manabu Doi	Kuala Lumpur Office
		Kuala Lumpur (NOMA) Office
				(Chief Representative in Malaysia)
					(End of Document)

General Administration Department, JX Nippon Oil & Gas Exploration Corporation,

1-2, Otemachi 1-chome,Chiyoda-ku, Tokyo 100-8163 Japan TEL [phone]

Appendix

		Executives
		（as of July 1, 2019）
1. Directors on Board
	Representative Director,		Hiroshi Hosoi
	President
	Director		Hidetoshi Ohashi
	Director		Yoshiaki Ueda
	Director		Akira Tanaka
	Director		Hisao Tatsumi
	Director		Takao Hashimoto
	Director		Takuya Wada
2. Auditors
	Corporate Auditor		Yoshikazu Kurumizawa
	Corporate Auditor		Masahiro Kawaji
	Corporate Auditor		Hitoshi Kato
3. Executive Officers
	Chief Executive Officer,	Executive Director of Internal Audit Dept.	Hiroshi Hosoi
	President
		Assistant to President (Business Division 1& 2),
	Executive Officer,	Executive Director of Internal Control Dept.,	Hidetoshi Ohashi
	Executive Vice President	General Administration Dept., International
		Legal Dept.
	Executive Officer,	Assistant to President (Technical),	Yoshiaki Ueda
	Executive Vice President	Executive Director of HSE Dept.
	Executive Officer,	Executive Director of Corporate Planning Dept.,
	Human Resources Dept., Finance & Accounting	Akira Tanaka
	Senior Vice President
	Dept.
	Executive Officer,	Executive Director of Business Division 2	Hisao Tatsumi
	Senior Vice President
	Executive Officer,	Executive Director of Business Division 1	Takao Hashimoto
	Senior Vice President
	Executive Officer,	Executive Director of
	Technical Strategy Dept.,	Takuya Wada
	Senior Vice President
	Technology Management Dept.

	Executive Officer		Deputy Executive Director of Business	Makoto Masaki
		Division 1
	Executive Officer		General Manager of General Administration	Koichi Yamashita
		Dept.
	Executive Officer		General Manager of Corporate Planning Dept.	Masataka Takakura
	Executive Officer		General Manager of Technical Strategy Dept.	Yasuhiko Kotera
	Executive Officer		General Manager of HSE Dept.	Manabu Nakajima
			General Manager of Project Coordination &
	Executive Officer		Business Development Dept. 2 ,	Tetsuo Yamada
			Business Division 2
			General Manager of Project Coordination &
	Executive Officer		Business Development Dept. 1 ,	Hideo Kondo
			Business Division 1
	Executive Officer		General Manager of International Legal Dept.	Yukifumi Wakao
4. General Managers
	Office of Audit and Supervisory Committee	Daiji Yamamoto
	Internal Audit Dept.		Kazushi Takahashi
	Internal Control Dept.		Nobuhiro Uchida
	HSE Dept.		Manabu Nakajima
	Corporate Planning Dept.		Masataka Takakura
	Technical Strategy Dept.		Yasuhiko Kotera
	Technology Management Dept.	Satoshi Shirai
	General Administration Dept.	Koichi Yamashita
	International Legal Dept.		Yukifumi Wakao
	Human Resources Dept.		Masahiro Morioka
	Finance & Accounting Dept.		Tadashi Sasaki
	Business Division 1
	Project Coordination & Business Development Dept. 1	Hideo Kondo
	Vietnam Office		Yuji Kurata
	Ho Chi Minh Office		Tsuyoshi Tojo
	Kuala Lumpur Office (Chief Representative in Malaysia)	Manabu Doi
	Jakarta Office		Shingo Otsuka
	Brisbane Office		Jun Hosaka
	* As of July 1st, current Kuala Lumpur (NOMA) Office and
	Kuala Lumpur Office will be integrated into one office.
	Technical Dept. 1		Yoshihide Kira

Business Division 2
Project Coordination & Business Development Dept. 2	Tetsuo Yamada
London Office	Naoyoshi Kaneko
Houston Office	Jotaro Tomoeda
Abu Dhabi Office	Kosuke Furutachi
Nakajo Field Office	Takahiko Shingai
Technical Dept. 2	Masahiro Koyama

(End of Document)