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Notice on Executive Team for Integrated LP Gas Import and Wholesale Company
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27/11/2014
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Cosmo Oil Co., Ltd. ("Cosmo Oil"; Keizo Morikawa, President), Showa Shell Sekiyu K.K. ("Showa Shell"; Shigeya Kato, Chairman/Group CEO), Sumitomo Corporation (Kuniharu Nakamura, President), and TonenGeneral Sekiyu K.K. ("TonenGeneral"; Jun Mutoh, President) have concluded an integration agreement (see earlier notice dated August 5, 2014) under which the four corporate groups will carry out absorption-type spin-offs of their LP gas import and wholesale operations and prepare to integrate these businesses on April 1, 2015, with Cosmo Petroleum Gas Co., Ltd.(a wholly-owned subsidiary of Cosmo Oil) as the receiving company. The four full-time directors of this integrated company have now been informally selected, and this notice provides their names as well as a list of the company's principal business offices and the future schedule for integration.
It should be noted that this business integration is contingent on approval from the relevant authorities.
Full-time directors
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Title
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Name
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Current position
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President and Representative Director
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Kazunori Yamamoto
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President, Enessance Holdings Co., Ltd.
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Executive Vice President and Director
(in charge of overseas/supply operations)
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Shigeki Nara
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Assistant to General Manager,
Energy Division, Sumitomo Corporation
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Executive Vice President and Director
(in charge of sales operations)
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Toshiyuki Yokota
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Executive Officer, Crude & Product Trading Manager, Supply & Trading, TonenGeneral Sekiyu K.K.
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Executive Vice President and Director
(in charge of administrative operations)
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Yoshihiro Masuda
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Director and Head, Integration Task Force,
Cosmo Petroleum Gas Co., Ltd.
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In addition to the above directors, four other (part-time) directors, one full-time corporate auditor, and three other corporate auditors are to be appointed (these appointments will be announced at a later date).
Principal offices (planned)
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Head office and sales locations
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Head Office : Tokyo
Sales locations : Sendai, Tokyo, Nagoya, Osaka, Takamatsu, Fukuoka, Naha
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Seven LP gas import terminals
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Kashima, Chiba, Kawasaki, Hekinan (Aichi Prefecture), Yokkaichi, Sakai, Oita
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Four LP gas secondary terminals
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Shimizu, Sakaide, Matsuyama, Hiroshima
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Future schedule
Conclusion of agreements on absorption-type company splitsDec 2014 - Jan 2015 (tentative)Effective date of business integrationApr 1, 2015 (tentative)
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Inquiries on this matter should be directed to:
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Showa Shell Sekiyu K.K. Public Affairs Division
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TEL: 03-5531-5793
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SHOWA SHELL SEKIYU KK 
