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MEMBERS OF THE BOARD

President Toshiaki Nakajima Director, Managing Executive Officer
President of Corporate Strategy Division
Japan Petroleum Exploration Co., Ltd.
Senior Managing Director Keiji Iwagami Advisor to President
Senior Managing Director
General Manager of Plant Engineering Dept.
Japan CCS Co., Ltd.
Managing Director Takashi Kawabata Advisor to President
Managing Director
Japan CCS Co., Ltd.
Director Hiroshi Yamamoto Director
General Manager, Technology and Planning Dept.
Japan CCS Co., Ltd.
Director Tomomichi Seki Managing Executive Officer
Chief Information Officer (CIO)
Chief Information Security Officer (CISO)
Tokyo Electric Power Company Holdings, Inc.
Director Shoichi Kaganoi Executive Officer
Senior Vice President, Hydrogen & CCUS Development
INPEX CORPORATION
Director Yuichiro Fujiyama Senior Vice President
ENEOS Corporation
Director Koichi Tanioka Managing Executive Officer
Nippon Steel Engineering Co., Ltd.
Director Masahiro Abe Managing Executive Officer
Tohoku Electric Power Co., Ltd.
Auditor Akihiro Takahashi Division Director
Energy Resources & Environmental Business Division, Green Energy & Chemicals Business Sector
Mitsubishi Gas Chemical Co., Inc.
(as of June 19, 2024)