ENEOS Holdings, Inc. announced the resolution of the board of directors of company to change position of Name: Ota Katsuyuki; Saito Takeshi. Current Position: Representative Director,President; Director, Executive Vice President CDO. New Position: Director, Vice Chairman of the board of Directors; Representative Director, President, respectively.

Mr. Ota will assume the responsibilities of Chairman at Meetings of the Board of Directors effective April 1, 2022, subject to the board resolution.