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MEMBERS OF THE BOARD

President Toshiaki   Nakajima Managing Executive Officer, In charge of Corporate Strategy, Corporate Communication, Japan Petroleum Exploration Co., Ltd.
Managing Director Goro Himuro General Manager, Plant Engineering Dept., Japan CCS Co., Ltd.
Director Takashi   Kawabata General Manager, Administration Dept., Japan CCS Co., Ltd.
Director Toshiyuki   Hagiwara General Manager, Storage Engineering Dept., Japan CCS Co., Ltd.
Director Hidehiro Muramatsu Executive Officer, Vice Head of Environment & Energy Solution Sector, Sales Management, Branch & Representative Offices, Sustainability & PR, NIPPON STEEL ENGINEERING CO., LTD.
Director Hiromi Sugiyama Executive Officer, Vice President, Domestic Exploration & Production, General Manager, Exploration & Exploitation Unit, Domestic Exploration & Production Division, INPEX Corporation
Director Tomohide  Miyata Senior Vice President, Managing Executive Officer – Hydrogen Business Promotion Dept., Fuel Cell Customer Support Office and Central Technical Research Laboratory, Eneos Corporation
Director Tomomichi Seki Managing Executive Officer, Tokyo Electric Power Company Holdings, Inc.
Director Sadahiro Ohno Managing Executive Officer, Vice President of Power Generation and Sales Company, Deputy General Manager of Nuclear Power Division, Tohoku Electric Power Co., Inc.
Auditor Shinichi Mitsuda Specially Appointed Executive, Energy Resources & Environmental Business Division, Basic Chemicals Business Sector, Mitsubishi Gas Chemical Co., Inc.
(as of June 25, 2021)