Itochu Enex Co. Ltd. resolved the following with respect to changes in Representative Director, Officers and reorganization at its Board of Directors' meeting held on January 31, 2023. Tomofumi Yoshida, new position: Representative Director President and Chief Executive Officer from Representative Director, Executive Vice President.

Tomofumi Yoshida, date of birth: September 5, 1956. Education: March 1979 Faculty of Business and Commerce, Keio University. April 1979 Joined ITOCHU Corporation.

April 2006 General Manager, Forest Products, General Merchandise and Chemicals Planning & Administration Departments, Chief Information Officer, Forest Products, General Merchandise and Chemicals Companies, ITOCHU Corporation. April 2007: Executive Officer, Chief Operating Officer, Forest Products, General Merchandise Division, ITOCHU Corporation; April 2010: Managing Officer, ITOCHU Corporation; April 2012: President, General Products and Information Companies, ITOCHU Corporation; June 2012: Member of the Board, Managing Executive Officer; April 2014: Director, Senior Managing Executive Officer, ITOCHU Corporation; April 2016: Senior Managing Executive Officer, ITOCHU Corporation President and CEO, ITOCHU International Inc.; April 2018: President, General Products & Realty Company, ITOCHU Corporation; June 2018: Representative Director, Senior Managing Executive Officer, ITOCHU Corporation; April 2019: Representative Director, Vice President and Executive Officer, ITOCHU Corporation; May 2022: Corporate Adviser, Itochu Enex Co. Ltd.; June 2022: Representative Director, Executive Vice President, Itochu Enex Co.

Ltd. (current position).