The 3rd Ordinary General Meeting of Shareholders

3. Matters Concerning the Company’s Directors and Corporate Auditors(1) Names, etc. of Directors and Corporate Auditors (as of March 31, 2013)NameYasushi KimuraIsao MatsushitaPositionRepresentative Directorand Chairman of theBoardRepresentative DirectorResponsibilities(important concurrent office), etc.(Representative Director and Chairman of theBoard of JX Nippon Oil & Energy Corporation)President and Executive Officerand PresidentIchiro Uchijima Director Senior Vice President and Executive Officer,responsible for Corporate Planning Dept. II, andFinance & Investor Relations Dept.Junichi Kawada Director Senior Vice President and Executive Officer,responsible for General Administration Dept., andLegal and Corporate Affairs Dept.Rentaro Tonoike Director Senior Vice President and Executive Officer,responsible for Corporate Planning Dept. IAkira Omachi Director Senior Vice President and Executive Officer,responsible for Internal Audit Dept., andController Dept.Seiichi Isshiki Director (Representative Director and President (Presidentand Executive Officer) of JX Nippon Oil &Energy Corporation)Yukio Uchida Director (Director (Executive Vice President and ExecutiveOfficer) of JX Nippon Oil & Energy Corporation)Shigeo Hirai Director (Representative Director and President (Presidentand Executive Officer) ofJX Nippon Oil & Gas Exploration Corporation)Yoshimasa Adachi Director (Representative Director and President (Presidentand Executive Officer) of JX Nippon Mining &Metals Corporation; Representative Director andPresident (President and Executive Officer) of PanPacific Copper Co., Ltd.)45