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Press Release

Announcement on Changes to the Board of Directors
(Effective from April 1, 2018)

February 8, 2018
Cosmo Oil Co., Ltd.

Cosmo Oil Co., Ltd. announces, as set forth below, on anticipated changes to the Board of Directors effective from April 1, 2018.

Changes to the Board of Directors

(1) Directors to Be Newly Appointed
President,
Representative Director
Shunichi Tanaka Current position:
President, Representative Director, Cosmo Oil Marketing Co., Ltd.
Director Katsufumi Narita Current position:
General Manager of Human Resorse & General Affairs Dept.
Director Kazuhiro Matsubayashi Current position:
General Manager of Sakai Refineny.
(2) Resignation of Directors
President,
Representative Director
Hisashi Kobayashi  
Managing Director Yasuaki Iwata  
Director Fumiaki Nokura  
Director Yoshihiro Wataya  

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

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