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Press Release

Announcement on Changes to Board Directors and Executives Officers

March 28, 2017
Cosmo Oil Co., Ltd.

Cosmo Oil Co., Ltd. announces, as set forth below, on changes to the Board Directors and Executive Officers effective from June 22.
The official decision on the appointment is subject to approval at the General Shareholders' Meeting on the same date followed by the Board of Directors Meeting.

Changes to the Board Directors and Executive Officers

1. Changes to the Directors (Tentative)

(1) Directors to Be Newly Appointed
Director Fumiaki Nokura Current position: President, Representative Director, Cosmo Oil Lubricants Co., Ltd.
Director Yoshihiro Wataya Current position: General Manager of Production Technology Dept.
Director Masashi Nakayama Current position: General Manager of Crude Oil & Tanker Dept.
Director Hideshi Kurimoto Current position: General Manager of Purchasing Dept.
(2) Resignation of Directors
Managing Director Koji Goto  
Managing Director Hirohiko Kato  
Managing Director Kaoru Sato  

2. Changes in the Audit & Supervisory Board Members

(1) Audit & Supervisory Board Members to Be Newly Appointed
Full-time Audit & Supervisory Board Member Kaoru Sato Current position: Managing Director
Audit & Supervisory Board Member Taeko Morita Current position: Counsel, Nishimura & Asahi Law Firm
(2) Resignation of Audit & Supervisory Board Member
Full-time Audit & Supervisory Board Member Hideto Matsumura Audit & Supervisory Board Member Yoshitsugu Kondo

Refer to attachment "Assignment of Title and Responsibilities of Executives (Planned)"

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