Skip navigation

Press Release

Announcement on Changes to Board Directors and Executives Officers

May 11, 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.

Change of Audit & Supervisory Board Member

(1) Audit & Supervisory Board Members to Be Newly Appointed
Full-time Audit & Supervisory Board Member Yoshitsugu Yokogoshi Current position: President, The Midori Kai Co.,Ltd.

The appointment requires the Board meeting resolution of The Midori Kai Co.,Ltd. to be held on May 23rd.

(2) Resignation of Audit & Supervisory Board Member
Full-time Audit & Supervisory Board Member Hirokazu Ando  

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

End of main content

Copyright© COSMO OIL Co.,Ltd. All Rights Reserved