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Press Release

Announcement on Changes in the Audit and Supervisory Board Members

May 21, 2020
Cosmo Oil Co., Ltd.

Cosmo Oil Co., Ltd. announces, as set forth below, changes to the assignments of the Audit and Supervisory Board Members.

1.Changes in the Audit and Supervisory Board Members

(1) Newly Appointed (effective from June 30, 2020)
Audit and Supervisory Board Member Tadashi Kuroda Current position:
Member of the Board of Directors, Mitsubishi UFJ Financial Group, Inc.
(2) Resigned (effective from June 29, 2020)
Audit and Supervisory Board Member Yoshitsugu Yokogoshi

(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 (Anticipated)(effective from June 30, 2020)

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

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