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Press Release

Announcement on Changes in the Board of Directors
(Effective from April 1, 2019)

February 14, 2019
Cosmo Oil Co., Ltd.

Cosmo Oil Co., Ltd. announces, as set forth below, on anticipated changes in the Board of Directors effective from April 1, 2019.

Changes in the Board of Directors

(1) Newly Appointed
New Position:
Director, Executive Officer,
General Manager, Yokkaichi
Refinery Production Unit
Tomonori Nezu Current Position:
General Manager, Yokkaichi Refinery
Production Unit
New Position:
Director, Executive Officer
Junko Takeda Current Position:
General Manager, Planning & Management Dept., Corporate Management Unit
(2) Promoted
New Position:
Director, Senior Executive Officer
Masashi Nakayama Current Position:
Director
New Position:
Director, Senior Executive Officer
Hideshi Kurimoto Current Position:
Director
(3) Resignation
Kozo Ogasawara Current Position:
Managing Director, General Manager,
Chiba Refinery Production Unit
Katsufumi Narita Current Position:
Director

Changes in the Auditors

(1) Newly Appointed
New Position:
Auditor
Kozo Ogasawara Current Position:
Managing Director,General Manager,
Chiba Refinery Production Unit

※ Full-time

(2) Resignation
Kaoru Sato Current position:
Auditor

※ Full-time

(The official language for Cosmo Energy Group's filings with the Tokyo Stock Exchange and Japanese authorities, and for communications with our shareholders, is Japanese. We have posted English versions of some of this information on this website. While these English versions have been prepared in good faith, Cosmo Energy Group does not accept responsibility for the accuracy of the translations, and reference should be made to the original Japanese language materials.)

Responsibilities of Executives (Proposal)

(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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