January 10, 2014
TonenGeneral Sekiyu. K.K.
Contact: Public and Government Relations EMG Marketing Godo Kaisha
Tel? 03-6713-4400

Announcement of Anticipated Appointment of Directors for MOC Marketing K.K. and Kyokuto Petroleum Industries, Ltd.

Further to our announcement on December 18, 2013, MOC Marketing K.K. (planned to change the company name effective February 4, 2014 from "Mitsui Oil Co., Ltd.") and Kyokuto Petroleum Industries, Ltd. will become subsidiaries of TonenGeneral Sekiyu K.K. ("TonenGeneral" herein), after the acquisition of Mitsui Oil Co., Ltd. stock by TonenGeneral expected on February 4, 2014, subject to the completion of regulatory approvals.
With this regard, TonenGeneral announces the following anticipated appointment of directors for MOC Marketing K.K. and Kyokuto Petroleum Industries, Ltd. effective February 4, 2014, subject to the resolution by the respective company.
MOC Marketing K.K.

Position

Name

Current position

(Concurrently)

President & Chief Executive

Officer

Toyofumi Imazawa

(Managing Director, TonenGeneral Sekiyu

K.K.)

(Vice President, Marketing & Sales Manager, EMG Marketing Godo Kaisha)

Director, Executive Vice

President,

Operating Officer, Financial

Management Division

Hideaki Sasaki

Project Executive, TonenGeneral Sekiyu K.K.

Director, Senior Executive Managing Officer, Operating Officer,

Corporate Planning Division

Toshio Ino

Executive Advisor, Law Department, EMG Marketing Godo Kaisha

Director

Yoji Kuwano

(Executive Officer, TonenGeneral Sekiyu

K.K.)

(Executive Officer, Controller, Financial

Services, EMG Marketing Godo Kaisha)

Director

Kenichi Koike

(Executive Officer, Marketing & Supply Coordination Manager, EMG Marketing Godo Kaisha)

Auditor(Full-time)

Masato Sakagami

Full-time Auditor, Kyokuto Petroleum

Industries, Ltd.

Auditor(Part-time)

Shigeru Ikeda

(Client Serice Department Manager, Human

Resources, EMG Marketing Godo Kaisha)

Auditor(Part-time)

Yasuhiro Fujita

(Accounting Center Oerations Section Manager, Financial Services, EMG Marketing Godo Kaisha)

Kyokuto Petroleum Industries, Ltd.

Position

Name

Current position

(Concurrently)

President

Tomohide Miyata

(Managing Director, Refining & Distribution

Manager, TonenGeneral Sekiyu K.K.)

Operaing Committee

Member

Executive Officer Chiba

Refinery Manager

Hisashi Kakinoki

Executive Officer, Chiba Refinery Manager, Kyokuto Petroleum Industries, Ltd.

Operating Committee

Member

Yasushi Chubachi

(Financial Planning Manager, Financial

Services, EMG Marketing Godo Kaisha)

Operating Committee

Member

Fumito Fujii

(Operating Committee Member, Kyokuto

Petroleum Industries, Ltd.)

(Executive Officer, Kawasaki Refinery Manager, Refining & Distribution, TonenGeneral Sekiyu K.K.)

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[The official language for TonenGeneral Sekiyu's filings with the Tokyo Stock Exchange and Japanese authorities, and for communications with our shareholders, is Japanese. We have posted English versions of some of this information on this website. While these English versions have been prepared in good faith, TonenGeneral Sekiyu does not accept responsibility for the accuracy of the translations, and reference should be made to the original Japanese language materials.]

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