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MEMBERS OF THE BOARD

President Toshiaki   Nakajima Executive Officer, In charge of Corporate Strategy, Corporate Communication, Japan Petroleum Exploration Co., Ltd.
Managing Director Hideki   Imai President of Plant Division, Japan CCS Co., Ltd.
Director Takashi   Kawabata General Manager, Administration Dept., Japan CCS Co., Ltd.
Director Hidehiro Muramatsu Executive Officer, Sales Management, Branch & Representative Offices, Sustainability & PR, NIPPON STEEL ENGINEERING CO., LTD.
Director Koichi Ogino Executive Officer Vice President, Domestic Exploration & Production
General Manager, Production Unit East Japan Regional Office Domestic Exploration & Production Division, INPEX Corporation
Director Tomohide   Miyata Director, 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 Executive Adviser, Mitsubishi Gas Chemical Co., Inc.
(as of June 26, 2020)