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    5019   JP3142500002

IDEMITSU KOSAN CO.,LTD.

(5019)
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Idemitsu Kosan : Information to be Disclosed on the Internet upon Giving Notice of the 106th Ordinary General Meeting of Shareholders(PDF:848KB)

06/01/2021 EDT

(Translation)

Dear Shareholders:

Information to be Disclosed on the Internet upon Giving Notice of

the 106th Ordinary General Meeting of Shareholders

Idemitsu Kosan Co., Ltd.

Major business offices and plants (as of March 31, 2021):

(i) The Company:

Category

Offices

Head office

2-1, Otemachi 1-chome,Chiyoda-ku, Tokyo

Refineries

Hokkaido (Tomakomai-shi), Aichi (Chita-shi)

Complexes

Chiba (Ichihara-shi), Tokuyama (Shunan-shi)

Branch Offices

Hokkaido Branch (Sapporo-shi), Tohoku Branch (Sendai-shi),

Kanto First Branch (Chuo-ku, Tokyo), Kanto Second Branch

(Chuo-ku, Tokyo), Chubu Branch (Nagoya-shi), Kansai

Branch (Osaka-shi), Chugoku Branch (Hiroshima-shi),

Kyushu Branch (Fukuoka-shi)

Overseas offices

Middle East (Abu Dhabi), Hanoi (Vietnam)

Laboratories

Advanced Technology Research Laboratories (Sodegaura-

shi), Lubricants Research Laboratory (Ichihara-shi),

Performance Materials Laboratories (Ichihara-shi)

- 2 -

(ii) Subsidiaries:

Name

Address

Idemitsu Tanker Co., Ltd.

Chiyoda-ku, Tokyo

SHOWA YOKKAICHI SEKIYU CO.,

Yokkaichi-shi, Mie

LTD.

TOA Oil Co., Ltd.

Kawasaki-shi, Kanagawa

Idemitsu Retail Marketing Co., Ltd.

Chuo-ku, Tokyo

Idemitsu Supervising Co., Ltd.

Chiyoda-ku, Tokyo

S.I. Energy, Ltd.

Shinjuku-ku, Tokyo

IDEMITSU INTERNATIONAL

Singapore

(ASIA) PTE. LTD.

IDEMITSU APOLLO CORPORATION

Sacramento, U.S.A.

Idemitsu Unitech Co., Ltd.

Minato-ku, Tokyo

SDS Biotech K.K.

Chuo-ku, Tokyo

Solar Frontier K.K.

Chiyoda-ku, Tokyo

RS Renewables K.K.

Chiyoda-ku, Tokyo

Idemitsu Petroleum Norge AS

Lysaker, Norway

Idemitsu Gas Production (Vietnam) Co.,

Chiyoda-ku, Tokyo

Ltd.

IDEMITSU AUSTRALIA

Brisbane, Australia

RESOURCES PTY LTD

Idemitsu Canada Resources Ltd.

Calgary, Canada

Idemitsu Canada Corporation

Calgary, Canada

IDEMITSU ASIA PACIFIC PTE.LTD.

Singapore

- 3 -

Accounting auditors:

  1. Names of the accounting auditors: Deloitte Touche Tohmatsu LLC
  2. Amount of remuneration, etc. payable to the accounting auditors for the fiscal year under review:

Amount of remuneration, etc.

Amount of remuneration, etc. payable to the accounting

auditors for the fiscal year under review:

¥209 million

Total amount of money and other proprietary benefits

payable to the accounting auditors by the Company and its

subsidiaries:

¥416 million

(Notes) 1. The amount of remuneration, etc. payable to the accounting auditors for audits under the Companies Act of Japan and the amount of remuneration, etc. payable for audits under the Financial Instruments and Exchange Act of Japan are not separated in the audit agreement between the Company and the accounting auditors. Hence, the above amount of remuneration, etc. payable to the accounting auditors for the fiscal year under review includes both amounts.

    1. The total amount of money and other proprietary benefits payable to the accounting auditors by the Company and its subsidiaries includes remuneration for services (non-auditing services), which are not covered by Article 2, paragraph 1 of the Certified Public Accountant Act of Japan, entrusted to Deloitte Touche Tohmatsu LLC.
    2. Among the important subsidiaries of the Company, the overseas subsidiaries were audited by a certified public accountant or audit firm (including those who have an equivalent certification in a foreign country) other than the Company's accounting auditors.
  1. Reasons for the Board of Statutory Auditors to consent to the remuneration, etc. of the accounting auditors:
    The Board of Statutory Auditors obtained necessary materials and received reports from the relevant divisions of the Company and the accounting auditors, and confirmed and verified the content of the audit plan of the accounting auditors, the status of the execution of their account auditing duties, the basis for calculation of the remuneration estimate, etc. As a result, the Board of Statutory Auditors determined that the remuneration, etc. of the accounting auditors was appropriate and consented thereto pursuant to Article 399, paragraph 1 of the Companies Act of Japan.
  2. Content of non-auditing services:
    The Company has paid the accounting auditors remuneration for services (non-auditing services), including the preparation of comfort letters, not covered by Article 2, paragraph 1 of the Certified Public Accountant Act of Japan.
    • 4 -

- 5 -

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Idemitsu Kosan Co. Ltd. published this content on 01 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2021 00:04:01 UTC.


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Sales 2022 5 828 B 53 299 M 53 299 M
Net income 2022 111 B 1 015 M 1 015 M
Net Debt 2022 1 023 B 9 361 M 9 361 M
P/E ratio 2022 7,02x
Yield 2022 4,80%
Capitalization 780 B 7 139 M 7 131 M
EV / Sales 2022 0,31x
EV / Sales 2023 0,30x
Nbr of Employees 14 044
Free-Float 69,7%
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Technical analysis trends IDEMITSU KOSAN CO.,LTD.
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TrendsBearishNeutralBullish
Income Statement Evolution
Consensus
Sell
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Mean consensus OUTPERFORM
Number of Analysts 10
Last Close Price 2 623,00 JPY
Average target price 2 857,00 JPY
Spread / Average Target 8,92%
EPS Revisions
Managers and Directors
Shunichi Kito President & Representative Director
Noriaki Sakai Chief Financial Officer
Takashi Tsukioka Chairman
Takeo Kikkawa Independent Outside Director
Mackenzie Clugston Independent Outside Director