Nomination & Remuneration Committee

Mr. Tadashi Ishizuka

Director,
Nomination and Remuneration
Committee Member

Date of Appointment: 7 December 2023

Educational Background / Training Profiles:

Bachelor’s degree (Faculty of Economics), Keio University, Japan

Work Experience:

Listed Company:

-None-

Other Non-listed Company:

Oct. 2023 – Present
Divisional Operating Officer Infrastructure & Energy Division Mitsui & Co. (Asia Pacific) Pte. Ltd.
Jul.2021 – Sep. 2023
General Manager, Strategy Initiatives Department, Energy Segment Mitsui & Co., Ltd. (Tokyo Head Office)
Aug.2018 – Jun. 2021
Director and Chief Administrative Officer Mitsui E&P Australia
Jul.2014 – Jul.2018
Director, Vice Presidentand Chief Operating Officer Mitsui & Co. LNG Investment USA, Inc. Houston
Jun. 2012 – Jun. 2014
General Manager, Strategy & Planning Dept E&P Division, Energy Business Unit 1 Mitsui & Co., Ltd. (Tokyo Head Office)

Shareholding (%)

Direct : - None -
Indirect : - None -

Family Relationship between Director and Executive Management:

-None-

Criminal records on violation as Director, Executive, and Controlling person (5 years past):

- None -