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. Kenji Okada: New Position; Representative Director Chairman from Representative Director President and Chief Executive Officer.

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). Tsukasa Motegi: new position: Managing Officer Chief Operating Officer, Car-Life Division from Executive Officer Chief Operating Officer, Car-Life Division.

Satoshi Watanabe, new position: Executive Officer Chief Operating Officer, Corporate Administration Division, Executive Advisory Officer for Corporate Planning Department, and Executive Advisory Officer for Carbon Neutral Strategy Department. Shunji Masuda: new position: Executive Officer Representative Director, President, and Chief Executive Officer, ENEX FLEET CO., LTD. from Representative Director, President, President, and Chief Executive Officer, ENEX FLEET CO., LTD. Keisuke Hioki: new position: Executive Officer General Manager, Legal & Credit Control Department and General Manager, Corporate Administration Department from General Manager, Legal & Credit Control Department. Yasue Abe appointed as Executive Officer General Manager, Human Resources & General Affairs Department from General Manager, Human Resources & General Affairs Department.

Kyosuke Wakamatsu appointed as Director and Senior Managing Officer Chief Operating Officer, Home-Life Division from Director and Senior Managing Officer Chief Compliance Officer, and Chief Operating Officer, Corporate Administration Division. Kimiaki Yonezawa appointed as Executive Officer Representative Director, President and Chief Executive Officer, ITOCHU ENEX HOME-LIFE TOHOKU CO., LTD. From Executive Officer Representative Director, President and Chief Executive Officer, ITOCHU ENEX HOME-LIFE HOKKAIDO CO., LTD. Shinichiro Inoue appointed Executive Officer Chief Compliance Officer, Assistant to Chief Financial Officer, Deputy Chief Operating Officer, Corporate Administration Division, and General Manager, Finance & General Accounting Department from Executive Officer Assistant to Chief Financial Officer, Deputy Chief Operating Officer, Corporate Administration Division, and General Manager, Finance & General Accounting Department. Tsukasa Motegi appointed as Director and Managing Officer from Managing Officer.