NEWS

Change in the Board Members

February 21, 2018 Company Information

We hereby inform the changes for its board members as follows. These changes are executed on April 1, 2018.

1. President

New Position

Current Position

Hiroyuki Tsurugi

Representative Director,

President & Chief Executive Officer

Executive Managing Officer,

Chief Operating Officer of Energy Business Unit I,

Mitsui & Co., Ltd.

2. Director

Name

New Position

Current Position

Mitsuo Hidaka

Director

Representative Director,

President & Chief Executive Officer