This document is an English translation of a news release on February 21, 2019, made initially in Japanese.
The Japanese original should be considered as the primary version.

Company:Itochu Enex Co., Ltd.
Representative: Kenji Okada, Representative Director, President and CEO
Stock code:
8133, Tokyo Stock Exchange, 1st Section
Contact:
Hiroyuki Kunisada
Manager, Corporate Communications Office
Tel:+81-3-6327-8003+81-3-6327-8003
Tel:*Due to the relocation of headquarters, the above contact number was changed to the one below
effective February 25, 2019.
Tel: +81-3-4233-8003

Changes in Officers and Reorganization
Itochu Enex Co., Ltd. resolved the following with respect to changes in Representative Director and Officers,
and reorganization, at its Board of Directors’ meeting held on February 21, 2019.

1. Changes in Officers<As of June 2019 General Meeting of Shareholders>[Retiring Director]
Name

New Position
President, and Chief Executive Officer,

Tatsuro Utsumi

Itochu Enex Home-Life Tohoku Co.,Ltd.

Current Position
Director and Executive Officer
President, and Chief Executive Officer,
Itochu Enex Home-Life Tohoku Co.,Ltd.

(*April 1, 2019~)<As of March 31, 2019>[New Candidate for Directors and Promotion of Executive Officers]
Name

New Position
Director and Managing Officer
Chief Financial Officer,
Chief Information Officer,

Atsushi Katsu

Chief Compliance Officer, andChief Operating Officer, Corporate
Administration Division

Toshihisa Fuse

Current Position
Director and Executive Officer
Chief Financial Officer,
Chief Information Officer,
Chief Compliance Officer, andChief Operating Officer, Corporate
Administration Division

Director and Managing Officer

Executive Officer

Chief Operating Officer, Life & Industrial

Chief Operating Officer, Life &Energy Division

Industrial Energy Division

Itochu Enex Co., Ltd.

Fumio Shimizu

Director and Managing OfficerExecutive Officer

Chief Operating Officer, Power & Utility

Chief Operating Officer, Power &Division

Utility Division[Retiring Audit & Supervisory Board Member]
Name
Satoshi Nakajima

New Position―Current Position
Audit & Supervisory Board Member[New Candidate for Audit & Supervisory Board Member
NameKenji Takai

New Position
Audit & Supervisory Board Member

Current Position―<As of June 30, 2019>[Changes in Officer]
Name

New Position

Current Position
Executive Officer

Shigeru Kondo

Executive Officer

Deputy Chief Operating Officer,

Deputy Chief Operating Officer,

Home-Life Division,

Home-Life Division,

General Manager, Planning &General Manager, Planning &Administration Department, andAdministration Department

President, and Chief Executive Officer,
Itochu Industrial Gas Co., Ltd.

2. Reorganization<As of July 1, 2019>[Details of reorganization]
Industrial Gas Department will be newly established according to succeed to the industrial gas sales business of
our consolidated subsidiary, Itochu Industrial Gas Co., Ltd.** Company Split of Itochu Industrial Gas Co., Ltd.: refer to Company Split of Subsidiary (Simple
Absorption-type Company Split)(The new organization chart is shown on the following page.)

Itochu Enex Co., Ltd.

ITOCHU ENEX CO.,LTD. New Organization Chart （July 1 2019～）
Home-Life Division

Planning & Administration
Department
Industrial gas Department

Security System Department

Administration Department

Life & Industrial Energy Division

Planning & Administration
Department
Hokkaido Branch
Tohoku Branch
Shutoken Branch
Kita-Kanto Branch
Shinetsu Branch
Chubu Branch
Hokiriku Branch
Kansai Branch
Chugoku Branch
Shikoku Branch
Kyushu Branch

Okinawa Branch
General Meetings of Shareholders

Supply Department
Audit & Supervisory Board

Asphalt Department

Board of Directors
Marine Fuels Department

PresidentInternational Supply & Logistics
DepartmentEnvironmental Business
Department

CFO
CCO

Administration Department

CIO
Power & Utility Division

Planning & Administration
Department
Power & Supply Management
Department
Power Sales Department
Power & Financial Business
Department
Administration Department

Corporate Administration Division

Finance & General Accounting
Department
Legal & Credit Control
Department
Human Resources & General
Affairs Department

IT Planning Department

Corporate Planning Department

Audit Department

Itochu Enex Co., Ltd.