As of June 28, 2011
| Trade Name |
AOC Holdings, Inc. |
| Date of Establishment |
January 31, 2003 |
| Head Office |
Tennozu Parkside Building
5-8, Higashishinagawa 2-chome, Shinagawa-ku
Tokyo, 140-0002 Japan
- Telephone
- :81-3-5463-5061
- Telefax
- :81-3-5463-5043
|
| President |
Fumio Sekiya |
| Paid-in capital |
24,467 million yen |
| Number of shares issued |
78,183,677 shares |
| Minimum trading unit |
100 shares |
| Fiscal year end |
March 31 |
| Employees |
(AOCHD only) 43 (as of March 31, 2011)
(Consolidated) 605 (as of March 31, 2011) |
| Principal Business |
Through shareholding, the Company is to conduct management of subsidiary companies, which carry out the following undertakings :
- (1) To explore, develop, produce, sell and buy crude oil and natural gas
- (2) To refine crude oil and sell, import, export and store petroleum products
|
| Board of Directors, Auditors and Executive Officers |
- Chairman of the Board of Directors
- :Kuniyasu Takeda
- Representing Director Director-President
- :Fumio Sekiya
- Representing Director Director-Vice President
- :Kazutoshi Hoyano
- Director
- :Taro Shoji
- Director
- :Takashi Enatsu
- Director
- :Nobumasa Hara
- Director
- :Shigemi Tamura
- Director
- :Shigeya Kato
- Director
- :Osamu Ishitobi
- Director
- :Yahya Jamil Shinawi
(Director General, Eastern Province Branch, Ministry of Petroleum and Mineral Resources, Saudi Arabia)
- Director
- :Nasser Bader Al-Mudhaf
(DMD & General Manager, Kuwait Aviation Fueling Co.)
- Full-Time Auditor
- :Shinichi Ame
- Auditor
- :Nobuhiko Ishii
- Auditor
- :Yasushi Yamawaki
- Auditor
- :Shigeru Watanabe
- Executive Officer
- :Yasuo Kiyota
- Executive Officer
- :Koichi Sekikawa
- Executive Officer
- :Takashi Yonemoto
- Executive Officer
- :Hideki Itoh
|
| Principal Shareholders |
The Tokyo Electric Power Co., Inc. , BBH for Fidelity Low Price Stock Fund , Kuwait Petroleum Corporation , Government of the Kingdom of Saudi Arabia , Showa Shell Sekiyu K.K. , Sumitomo Chemical Co., Ltd., Japan Trustee Services Bank, Ltd., Nippon Yusen Kabushiki Kaisha, The Master Trust Bank of Japan, Ltd., The Kansai Electric Power Co., Inc. |
| Accounting Auditor |
KPMG AZSA LLC |
