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Press Release

Announcement on Changes in the Board of Directors and Executive Officers

February 10, 2022
Cosmo Oil Co., Ltd.

Cosmo Oil Co., Ltd. announces, as set forth below, changes to the assignments of Directors and Executive Officers effective from April 1, 2022.

1.Changes in the Directors (effective from April 1)

(1) Promoted
Director,
Senior Executive Officer
(Refining & Technology Dept., Mechanical Reliability Dept., Chiba Refinery, Yokkaichi Refinery, Sakai Refinery)
Hirokatsu Harui Current position:
Director, Executive Officer,
General Manager of Yokkaichi Refinery
(2) Newly Appointed
Director,
Senior Executive Officer
(Planning Dept.,
Safety, Environment & Quality Assurance Dept.)
Yoshimitsu Sunano Current position:
Director, Senior Executive Officer,
Cosmo Energy Holdings Co., Ltd.
(Sustainability Initiative Dept., Legal and General Affairs Dept., IT Initiative Dept.)
(2) Resigned
Director,
Senior Executive Officer
(Refining & Technology Dept., Mechanical Reliability Dept., Chiba Refinery, Yokkaichi Refinery, Sakai Refinery)
Hideshi Kurimoto New position:
President, Representative Director, Cosmo Matsuyama Oil Co., Ltd.
Director,
Senior Executive Officer
(Human Resource & General Affairs Dept., Safety, Environment & Quality Assurance Dept.)
Kazuhiro Matsubayashi New position:
President, Representative Director, Cosmo Engineering Co., Ltd.

(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

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

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