Company:

Itochu Enex Co., Ltd.
Representative: Kenji Okada, Representative Director, President and CEO
Stock code:
8133, Tokyo Stock Exchange, 1st Section
Contact:
Masahiko Aoyagi
Manager, Corporate Communications Office
Tel:+81-3-4233-8003+81-3-6327-8003
Tel:
Changes in Representative Director, Officers, and Reorganization
Itochu Enex Co., Ltd. resolved the following with respect to changes in Representative Director,
Officers and reorganization at its Board of Directors’ meeting held on February 4, 2022.
1. Reasons for the change in Representative Director
Further strengthening of management structure.
2. Details of the change in Representative Director(1) Name and title of the newly appointed Representative Director.
[Newly appointed Representative Director] Name

: Tomofumi Yoshida

New Position: Representative Director, Executive Vice President(2) Scheduled date of appointment
Date of the annual general meeting of shareholders scheduled for June 2022.
(3) Brief history of the newly appointed Representative Director[Name]

Tomofumi Yoshida[Date of Birth and Age]

September 5, 1956

[Career Summary]

April 1979

Joined ITOCHU Corporation

April 2007

Executive Officer

April 2010Managing Executive Officer

April 2012

President,ICT,General Products ＆ Realty Company

June 2012

Member of the Board, Managing Executive Officer

April 2014

Member of the Board, Senior Managing Executive Officer

April 2016

Senior Managing Executive Officer
President ＆ CEO, ITOCHU International Inc.

April 2018

President, General Products ＆ Realty Company（to date）

June 2018

Member of the Board, Senior Managing Executive Officer

April 2019

Member of the Board, Executive Vice President（to date）(4) Number of shares held
0 shares

Itochu Enex Co., Ltd.

3. Changes in Directors and Officers< As of March 31, 2022 >[Retiring Directors]
Name

New Position

Current Position

Fumio Shimizu―

Director and Managing Officer

Hisato Okubo―

Director[Retiring Executive Officers]
Name

New Position

Current Position

Tsukasa Nakamura―

Managing Officer

Shigeru Kondo―

Executive Officer< As of April 1, 2022 >[Promotion of Executive Officer]
Name
Tatsuro Utsumi

New Position
Managing Officer

Current Position
Executive Officer[New Executive Officers]
Name

New Position

Current Position

Kenji Sekiya

Executive Officer―

Ken Watanabe

Executive Officer―

Naotoshi Noda

Executive Officer―

Kunio Nishimura

Executive Officer―

Itochu Enex Co., Ltd.

[Change in Officers]
Name

New Position
Director and Senior Managing Officer

Kyosuke Wakamatsu

Chief Compliance Officer,
and Chief Operating Officer, Corporate
Administration DivisionⅡ.

Atsushi Katsu

Current Position
Director and Senior Managing Officer
Chief Compliance Officer,
Assistant to Chief Executive Officer

Director and Managing Officer

Director and Managing Officer

Chief Financial Officer,

Chief Financial Officer,

Chief Information Officer,

Chief Information Officer,

and Chief Operating Officer, Corporate

and Chief Operating Officer, Corporate

Administration DivisionⅠ

Administration Division
Executive Officer

Minoru Kubota

Executive Officer

Deputy Chief Operating Officer,

Deputy Chief Operating Officer,

Corporate Administration Division andCorporate Administration DivisionⅡ

General Manager, Legal & Credit Control
Department

Executive Officer

Shinichiro Inoue

Assistant to Chief Financial Officer,

Executive Officer

Deputy Chief Operating Officer,

Assistant to Chief Financial Officer, andCorporate Administration DivisionⅠ, andGeneral Manager, Finance & General

General Manager, Finance & General

Accounting Department

Accounting Department

Ken Watanabe

Executive Officer

Assistant to Chief Operating Officer,

Deputy Chief Operating Officer,

Industrial Business Division, andIndustrial Business Division, andGeneral Manager, Planning &General Manager, Platform Promotion

Administration Department, andDepartment

Retail Business Office

Executive Officer

Naotoshi Noda

Deputy Chief Operating Officer,

General Manager, Power & Financial

Power & Utility Division, andBusiness Department

General Manager, Power & Financial

Power & Utility Division

Business Department
Executive Officer
Kunio Nishimura

General Manager, Corporate Planning
Department.

General Manager, Corporate Planning
Department, andGeneral Manager, Human Resources &General Affairs Department

Itochu Enex Co., Ltd.

<As of the date of the annual general meeting of shareholders scheduled for June 2022>[Candidates for new Directors]
Name

New Position

Current Position

Tatsuro Utsumi

Director and Managing OfficerManaging Officer

Yasuhiro Imazawa

Director and Executive Officer―Takuya Morikawa

Director (outside)―[Candidates for new Audit & Supervisory Board Member]
NameShuji Katsurayama

New Position
Standing Audit & Supervisory BoardMember

Current Position―[Change in Officer]
Name

New Position

Current Position

Director and Executive Officer
Chief Financial Officer,
Yasuhiro Imazawa

Chief Information Officer,―and Chief Operating Officer, Corporate
Administration DivisionⅠ.

4. Reorganization< As of April 1, 2022>(1) Purpose of reorganization
Influenced by the trend toward a carbon-free society, the situation in the petroleum product-related businessmay become severe. However, the situation also requires that we take advantage of changes in the environment,
promote growth in the electric power and environment fields, and create new business opportunities. To increase
the flexibility of our activities, we will change part of our corporate structure.

(2) Details of reorganization[1] Reorganization of Division.
We will reorganize the Corporate Administration Division into two divisions: Corporate
Administration Division I and Corporate Administration Division II.
[2] Reorganization of Departments/Branches[Car-Life Division]・We will reorganize seven branch offices (the Hokkaido Branch, Tohoku Branch, East Japan Branch,Chubu Branch, Kansai Branch, Chugoku & Shikoku Branch, and Kyushu Branch) into four sales
departments (the North Japan Sales Department, East Japan Sales Department, West Japan SalesDepartment, and Kyushu Sales Department).

Itochu Enex Co., Ltd.

・We will rename the Supply Department the Retail Supply Department.
[Industrial Business Division]
・We will reorganize the Motor Solution Department the Platform Promotion Department.
・We will rename the Balancing and Origination Department the Supply & Terminalling Department.
[Corporate Administration Division I]
We will place the Finance & General Accounting Department and IT Planning Department underits umbrella.
[Corporate Administration Division II]
We will place the Legal & Credit Control Department and Human Resources & General Affairs
Department under its umbrella and establish a new Corporate Administration Department.

Itochu Enex Co., Ltd.

ITOCHU ENEX CO.,LTD. New Organization Chart（April 1,2022～）
Home-Life Division

Planning & Administration
Department

Platform Management Department

Industrial Gas Department

Security System Department

Administration Department

Car-Life Division

Planning & Administration
Department

North Japan Sales Department

East Japan Sales Department

West Japan Sales Department

Kyushu Sales Department

Retail & Supply Department

Administration Department

Industrial Business Division

Planning & Administration
Department
Asphalt Department

Marine Fuels Department

General Meetings of Shareholders

Environmental Business Department

Audit & Supervisory Board

Board of Directors

Supply & Terminalling Department

Platform Promotion Department

President
Administration Department

Power & Utility Division

Planning & Administration
Department
Power & Supply Management
Department

Power Sales Department

Power & Financial Business
Department

Administration Department

Corporate Administration Division Ⅰ

Finance & General Accounting
Department

IT Planning Department

Corporate Administration Division Ⅱ

Legal & Credit Control Department

Human Resources & General Affairs
Department
Corporate Administration
Department

Carbon Neutral Strategy DivisionCorporate Planning Department

Audit Department

Itochu Enex Co., Ltd.

Directors,Audit & Supervisory Board Members and Executive Officers< As of April 1, 2022 >Directors ６,Supervisory Board Members ４,Executive Officers 16
Directors ６persons
NameTitle

Kenji Okada

Representative Director
President and Chief Executive Officer

Kyosuke Wakamatsu

DirectorAtsushi Katsu

Director* Ichiro Saeki

Director* Motoyo Yamane

Director* Hiroshi Endo

Director* Indicates an Outside Director
Audit & Supervisory Board Members ４persons
NameTitle* Toyohiro Sunayama

Standing Audit & Supervisory Board Member* Isao Kubo

Standing Audit & Supervisory Board Member* Shozo Tokuda

Audit & Supervisory Board Member* Masako Iwamoto

Audit & Supervisory Board Member* Indicates an Outside Audit & Supervisory Board Member

Executive Officers 16persons
NameTitle

Position

Kenji Okada

President－Kyosuke Wakamatsu

Senior Managing Officer

Chief Compliance Officer,
and Chief Operating Officer, Corporate Administration DivisionⅡToshihisa Fuse

Managing Officer

Chief Operating Officer, Carbon Neutral Strategy Division

Atsushi Katsu

Managing Officer

Chief Financial Officer, Chief Information Officer,
and Chief Operating Officer, Corporate Administration DivisionⅠ

Tatsuro Utsumi

Managing Officer

Chief Operating Officer, Home-Life Division

Takeo Fukushima

Executive Officer

President,and Chief Executive Officer, Tokyo Toshi Service Co.,LtdTsukasa Motegi

Executive Officer

Chief Operating Officer, Car-Life Division

Hirofumi Chimura

Executive Officer

Chief Operating Officer, Industrial Business Division

Minoru Kubota

Executive Officer

Deputy Chief Operating Officer, Corporate Administration DivisionⅡ

Kimiaki Yonezawa

Executive Officer

President, and Chief Executive Officer, ITOCHU ENEX HOME-LIFE HOKKAIDO CO.,LTDFumiya Tanaka

Executive Officer

Chief Operating Officer, Power & Utility Division, and Manager

Shinichiro Inoue

Executive Officer

Assistant to Chief Financial Officer,
Deputy Chief Operating Officer, Corporate Administration DivisionⅠ,
and General Manager, Finance & General Accounting Department

Kenji Sekiya

Executive Officer－Ken Watanabe

Executive Officer

Deputy Chief Operating Officer, Industrial Business Division,and General Manager, Platform Promotion Department

Naotoshi Noda

Executive Officer

Deputy Chief Operating Officer,
Power & Utility Division, and General Manager, Power & Financial Business Department

Kunio Nishimura

Executive Officer

General Manager, Corporate Planning Department

Itochu Enex Co., Ltd.

Directors,Audit & Supervisory Board Members and Executive Officers<As of the date of the annual general meeting of shareholders scheduled for June 2022>
Directors ８,Supervisory Board Members ４,Executive Officers 17
Directors ８persons
NameKenji Okada
Tomofumi Yoshida

Title
Representative Director
President and Chief Executive Officer
Representative Director
Executive Vice President

Kyosuke Wakamatsu

Director

Tatsuro Utsumi

Director

Yashiro Imazawa

Director* Ichiro Saeki

Director* Motoyo Yamane

Director* Takuya MorikawaDirector* Indicates an Outside Director

Audit & Supervisory Board Members ４persons
Name* Isao Kubo
Shuji Katsurayama

TitleStanding Audit & Supervisory Board Member
Standing Audit & Supervisory Board Member* Shozo Tokuda

Audit & Supervisory Board Member* Masako Iwamoto

Audit & Supervisory Board Member* Indicates an Outside Audit & Supervisory Board Member

Executive Officers 17persons
NameTitle

Kenji Okada

President－Tomofumi Yoshida

Executive Vice President－Kyosuke Wakamatsu

Senior Managing Officer

Chief Compliance Officer,and Chief Operating Officer, Corporate Administration DivisionⅡToshihisa Fuse

Managing Officer

Chief Operating Officer, Carbon Neutral Strategy Division

Tatsuro Utsumi

Managing Officer

Chief Operating Officer, Home-Life Division

Takeo Fukushima

Executive Officer

President,and Chief Executive Officer, Tokyo Toshi Service Co.,Ltd

Tsukasa Motegi

Executive Officer

Chief Operating Officer, Car-Life Division

Hirofumi Chimura

Executive Officer

Chief Operating Officer, Industrial Business Division

Minoru Kubota

Executive Officer

Deputy Chief Operating Officer, Corporate Administration DivisionⅡ

Kimiaki Yonezawa

Executive Officer

President, and Chief Executive Officer, ITOCHU ENEX HOME-LIFE HOKKAIDO CO.,LTDFumiya Tanaka

Executive Officer

Chief Operating Officer, Power & Utility Division, and Manager

Shinichiro Inoue

Executive Officer

Assistant to Chief Financial Officer,
Deputy Chief Operating Officer, Corporate Administration DivisionⅠ,and General Manager, Finance & General Accounting Department

Kenji Sekiya

Executive Officer－Ken Watanabe

Executive Officer

Deputy Chief Operating Officer, Industrial Business Division,and General Manager, Platform Promotion Department

Naotoshi Noda

Executive Officer

Deputy Chief Operating Officer,
Power & Utility Division, and General Manager, Power & Financial Business Department

Kunio Nishimura

Executive Officer

General Manager, Corporate Planning Department

Yasuhiro Imazawa

Executive Officer

Chief Financial Officer, Chief Information Officer,
and Chief Operating Officer, Corporate Administration DivisionⅠ

Position

Itochu Enex Co., Ltd.