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Press Release

Announcement on Assignment to the Board of Directors
(Effective from January 1, 2019)

December 20, 2018
Cosmo Oil Co., Ltd.

Cosmo Oil Co., Ltd. (President: Shunichi Tanaka) announces, as set forth below, the assignment to the Board of Director effective from January 1, 2019. This assignment is for maintaining the governance of Cosmo Energy Group regardless of the timing of changes to the Board of Directors.

Assignment to the Board of Director

Auditor to Be Newly Appointed

Auditor Kenichi Taki
Current position: Director, Supervisory Committee Member, Cosmo Energy Holdings Co., Ltd.
New position : Director, Supervisory Committee Member, Cosmo Energy Holdings Co., Ltd. (same as current)
Auditor, Cosmo Oil Co., Ltd.

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

End

(Contact details for inquiries)
Public Relations & Corporate Branding Group, Corporate Communication Dept., Cosmo Energy Holdings Co., Ltd.
Mr.Tamura / Ms.Masuda TEL +81-3-3798-3101 FAX +81-3-3798-3841

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