[Translation for Reference and Convenience Purposed Only]
Code No. 1662
June 25, 2021

To All Shareholders:

Masahiro Fujita, President
Japan Petroleum Exploration Co., Ltd. (JAPEX)
1-7-12 Marunouchi, Chiyoda-ku, Tokyo

Notification of Resolutions
at the 51st Ordinary General Meeting of the Shareholders
We are pleased to inform you that the following matters were reported and resolved at the 51st Ordinary
General Meeting of the Shareholders held on June 25, 2021.
Announcements: 1)

2)

Business report and consolidated financial report of the 51st Term (from April 1,2020 to March 31, 2021), and audit reports from the accounting auditor and Boardof Corporate Auditors on the consolidated financial report
JAPEX reported the foregoing items to the shareholders present at the meeting.
Financial report of the 51st Term (from April 1, 2020 to March 31, 2021)
JAPEX reported the foregoing item to the shareholders present at the meeting.

Resolution items:
Item 1: Appropriation of Surplus
This item was approved and adopted as proposed. It was decided to pay the year-end dividends of
25 yen per share for the 51st Term.
Item 2: Election of Eleven (11) Directors
This item was approved and adopted as proposed. Accordingly, eleven (11) Directors, Osamu
Watanabe, Masahiro Fujita, Kazuhiko Ozeki, Yoshitaka Ishii, Hajime Ito, Toshiyuki Hirata, MichiroYamashita, Akira Kojima, Tetsuo Ito, Yukari Yamashita, and Hideichi Kawasaki, were reelected, andall of them assumed their offices.
Akira Kojima, Tetsuo Ito, Yukari Yamashita, and Hideichi Kawasaki are Outside Directors.
Item 3: Election of Two (2) Corporate Auditors
This item was approved and adopted as proposed. Accordingly, one (1) Corporate Auditor, Koichi
Shimomura, was reelected and one (1) Corporate Auditor, Mitsuyoshi Nakamura, was newly elected,
and both of them assumed their offices.
---------------------------------------------------------------------------------------------------------------------------------------The Directors, Corporate Auditors and Executive Officers comprising the new management team of theCompany are as follows:
Directors and Corporate Auditors
Representative Director and Chairman
Representative Director and President
Representative Director
Representative Director
Director
Director
Director
Outside Director
Outside Director
Outside Director
Outside Director
Full-time Corporate Auditor
Full-time Corporate Auditor
Outside Corporate Auditor
Outside Corporate Auditor
Executive OfficersSenior Managing Executive Officer
Managing Executive Officer
Managing Executive Officer

Chief Executive Officer
Executive Vice President
Executive Vice President
Senior Managing Executive Officer
Managing Executive Officer
Managing Executive Officer

Tsuyoshi Suga
Senichiro Kaku
Minoru Kuniyasu

1Osamu Watanabe
Masahiro Fujita
Kazuhiko Ozeki
Yoshitaka Ishii
Hajime Ito
Toshiyuki Hirata
Michiro Yamashita
Akira Kojima
Tetsuo Ito
Yukari Yamashita
Hideichi Kawasaki
Koichi Shimomura
Mitsuyoshi Nakamura
Hiroyasu Watanabe
Norio Nakajima

[Translation for Reference and Convenience Purposed Only]
Managing Executive Officer
Managing Executive Officer
Managing Executive Officer
Managing Executive Officer
Managing Executive Officer
Managing Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer

Tadashi Matsunaga
Tsuneta Nakamura
Masanori Amano
Takamasa Miyadai
Toshiaki Nakajima
Satoshi Abe
Ryohei Wakishima
Shinichi Takahata
Kazuhiko Tezuka
Tomonori Ikeno
Hirofumi Kasa###2