Company:

Itochu Enex Co., Ltd.
Representative: Kenji Okada, Representative Director, President and CEO
Stock code:
8133, Tokyo Stock Exchange, Prime Market
Contact:
Masahiko Aoyagi
Manager, Corporate Communications Office
Tel:+81-3-4233-8003+81-3-6327-8003
Tel:
Changes in Representative Director (Chairman and President), 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 January 31, 2023.
1. Changes in Representative Director(1) Reasons for the change in Representative Director
Our goals are the sustainable development of the Group and the continued increase in corporate value throughthe promotion of the initiatives of the next Medium-Term Business Plan to be launched in FY2023.
(2) Details of the change in Representative Director< As of April 1, 2023 >NameKenji Okada

Tomofumi Yoshida

New Position

Current Position

Representative Director

Representative Director

ChairmanPresident and Chief Executive Officer

Representative Director

Representative Director

President and Chief Executive Officer

Executive Vice President

Itochu Enex Co., Ltd.

(3) Brief history of the newly appointed Representative Director President and Chief Executive Officer[Name]

Tomofumi Yoshida[Date of Birth and Age]

September 5, 1956

[Place of Birth]Tokyo[Education]

March 1979 Faculty of Business and Commerce, Keio University[Career Summary]

April 1979

Joined ITOCHU Corporation

April 2006

General Manager, Forest Products, General Merchandise andChemicals Planning & Administration Departments, Chief
Information Officer, Forest Products, General Merchandise andChemicals Companies, ITOCHU Corporation

April 2007

Executive Officer, Chief Operating Officer, Forest Products, General
Merchandise Division, ITOCHU Corporation

April 2010Managing Officer, ITOCHU Corporation

April 2012

President, General Products and Information Companies, ITOCHU
Corporation

June 2012

Member of the Board, Managing Executive Officer

April 2014

Director, Senior Managing Executive Officer, ITOCHU Corporation

April 2016

Senior Managing Executive Officer, ITOCHU Corporation
President and CEO, ITOCHU International Inc.

April 2018

President, General Products & Realty Company, ITOCHU Corporation

June 2018

Representative Director, Senior Managing Executive Officer,
ITOCHU Corporation

April 2019

Representative Director, Vice President and Executive Officer,
ITOCHU Corporation

May 2022

Corporate Adviser, Itochu Enex Co., Ltd.

June 2022

Representative Director, Executive Vice President, Itochu Enex Co.,
Ltd. (current position)［Number of shares held］22,829 shares

Itochu Enex Co., Ltd.

2. Changes in Directors and Officers< As of March 31, 2023 >[Retiring Directors]
Name
Tatsuro Utsumi

New Position―

Current Position
Director and Managing Officer[Retiring Executive Officers]
Name

New Position

Current Position

Toshihisa Fuse―

Managing Officer

Minoru Kubota―

Executive Officer< As of April 1, 2023 >[Promotion of Executive Officer]
Name

Tsukasa Motegi

New Position

Current Position

Managing Officer

Executive Officer

Chief Operating Officer, Car-LifeChief Operating Officer, Car-Life

DivisionDivision[New Executive Officers]
Name

New Position

Current Position

Executive Officer
Chief Operating Officer, Corporate
Administration Division Ⅱ,
Satoshi Watanabe

Executive Advisory Officer for Corporate―Planning Department,
and Executive Advisory Officer for
Carbon Neutral Strategy Department
Executive Officer
Shunji Masuda

Representative Director, President, andChief Executive Officer, ENEX FLEETCO., LTD.

Representative Director, President,
President, and Chief Executive Officer,
ENEX FLEET CO., LTD.

Executive Officer
General Manager, Legal & Credit Control
Keisuke Hioki

Department
and General Manager, Corporate

General Manager, Legal & Credit Control
Department

Administration Department
Executive Officer
Yasue Abe

General Manager, Human Resources &General Affairs Department

General Manager, Human Resources &General Affairs Department

Itochu Enex Co., Ltd.

[Change in Officers]
Name

New Position
Director and Senior Managing Officer

Kyosuke Wakamatsu

Chief Operating Officer, Home-Life
Division

Kimiaki Yonezawa

Director and Senior Managing Officer
Chief Compliance Officer,
and Chief Operating Officer, Corporate
Administration Division Ⅱ

Executive Officer

Executive Officer

Representative Director, President andRepresentative Director, President andChief Executive Officer, ITOCHU ENEX

Chief Executive Officer, ITOCHU ENEX

HOME-LIFE TOHOKU CO., LTD.

HOME-LIFE HOKKAIDO CO., LTD.

Executive Officer
Chief Compliance Officer,
Assistant to Chief Financial Officer,
Shinichiro Inoue

Current Position

Deputy Chief Operating Officer,
Corporate Administration Division Ⅰ,
and General Manager, Finance & General
Accounting Department

Executive Officer
Assistant to Chief Financial Officer,
Deputy Chief Operating Officer,
Corporate Administration Division Ⅰ ,and General Manager, Finance & General
Accounting Department<As of the date of the annual general meeting of shareholders scheduled for June 2023>[Candidates for new Directors]
NameTsukasa Motegi

New Position
Director and Managing Officer

Current Position
Managing Officer

Itochu Enex Co., Ltd.

3. Reorganization< As of April 1, 2023>(1) Purpose of reorganization
Due to the situation of business surroundings, we will partially restructure our organization to attainsustainable growth through the reinforcement of our revenue base, and the enhancement of ourpersonnel and organizational base.
(2) Details of reorganization[1] Reorganization of Departments/Branches[Industrial Business Division]
・We will rename the Platform Promotion Department to the Energy Corporate Sales Department.
[Power & Utility Division]
・We will rename the Power Sales Department to the Power Corporate Sales Department.
・ We will rename the Power & Financial Business Department to the Green Transformation
Department.
[Corporate Administration Division I]
・We will rename the IT Planning Department to the IT & Digital Department.
[Corporate Administration Division Ⅰ and Corporate Administration Division Ⅱ]
・The Corporate Administration Department which currently belongs to Corporate Administration
Division Ⅱ will be changed so that it will be an organization that belongs to both CorporateAdministration Division I and Corporate Administration Division II.

Itochu Enex Co., Ltd.

ITOCHU ENEX CO.,LTD. New Organization Chart（April 1,2023～）
Home-Life Division

Planning & Administration
Department

Platform Management 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

Chairman
Energy Corporate Sales Department

President
Administration Department

Power & Utility Division

Planning & Administration
Department
Power & Supply Management
Department

Power Corporate Sales Department

Green Transformation Department

Administration Department

Corporate Administration Division Ⅰ

Finance & General Accounting
Department

IT & Digital Department

Corporate Administration
Department

Corporate Administration Division Ⅱ

Legal & Credit Control Department

Human Resources & General Affairs
Department

Carbon Neutral Strategy Department

Corporate Planning Department

Audit Department

Itochu Enex Co., Ltd.

Directors,Audit & Supervisory Board Members and Executive Officers< As of April 1, 2023 >Directors 7,Supervisory Board Members 4,Executive Officers 18
Directors 7persons
NameKenji Okada
Tomofumi Yoshida

Title
Representative Director
Chairman
Representative Director
President and Chief Executive Officer

Kyosuke Wakamatsu

DirectorYashiro Imazawa

Director* Ichiro Saeki

Director* Motoyo Yamane

Director* Takuya Morikawa

Director* 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 18persons
NamePosition

Kenji Okada

Chairman

Tomofumi Yoshida

President and Chief Executive Officer

Kyosuke Wakamatsu

Senior Managing; Officer Chief Operating Officer, Home-Life Division

Tsukasa Motegi

Managing Officer Chief; Operating Officer, Car-Life Division

Takeo Fukushima

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

Hirofumi Chimura

Executive Officer; Chief Operating Officer, Industrial Business Division

Kimiaki Yonezawa

Executive Officer; Representative Director, President and Chief Executive Officer, ITOCHU ENEX HOME-LIFE TOHOKU CO.,LTD.

Fumiya Tanaka

Executive Officer; Chief Operating Officer, Power & Utility Division

Shinichiro Inoue

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

Kenji Sekiya

Executive Officer; Representative Director, President and Chief Executive Officer, ENEARC Co., Ltd.

Ken Watanabe

Executive Officer; Deputy Chief Operating Officer, Industrial Business Division, and General Manager, Energy Corporate
Sales Department

Naotoshi Noda

Executive Officer; Deputy Chief Operating Officer, Power & Utility Division, and General Manager, Green
Transformation Department

Kunio Nishimura

Executive Officer; General Manager, Corporate Planning Department

Yasuhiro Imazawa
Satoshi Watanabe

Executive Officer; Chief Financial Officer, Chief Information Officer, and Chief Operating Officer,
Corporate Administration DivisionⅠ
Executive Officer; Chief Operating Officer, Corporate Administration DivisionⅡ, Executive Advisory Officer
for Corporate Planning Department, and Executive Advisory Officer for Carbon Neutral Strategy Department

Shunji Masuda

Executive Officer; Representative Director, President and Chief Executive Officer, ENEX FLEET CO., LTD.

Keisuke Hioki

Executive Officer; General Manager, Legal & Credit Control Department and General Manager, Corporate
Administration Department

Yasue Abe

Executive Officer; General Manager, Human Resources & General Affairs Department

Itochu Enex Co., Ltd.