Cosmo Energy Holdings

Resignation of Director

December 15, 2015

Cosmo Energy Holdings Co., Ltd.

 

Cosmo Energy Holdings Co., Ltd. (Keizo Morikawa, President) announces resignation of a Director and that the below officers in charge have been approved today at the Board of Directors' Meeting.

Note: The official date of transfer is December 15, 2015

 

1) Resignation of Director

 

NameCurrent       Former
Atsuto Tamura                                                                Resignation                                                                                                                                                                                                                        Representative Director, Executive Vice President
Assistance of President, Group Corporate Management Unit (Accounting Dept., Finance Dept., IT System Dept.)

 

2) In charge of officers

 

NameCurrent PositionFormer Position
Hiroshi Kiriyama                                                         Director,Senior Managing Executive Officer
Group Corporate Planning Unit (Corporate Planning Dept., Power Business Dept., Corporate Communications Dept.)
Group Corporate Management Unit (Accounting Dept., Finance Dept., IT System Dept. )		Director,Senior Managing Executive Officer
Group Corporate Planning Unit
(Corporate Planning Dept., Power Business Dept., Corporate Communications Dept.)
Kenichi TakiSenior Executive Officer
Assistant of Director for Group Corporate Planning Unit
(Corporate Planning Dept., Power Business Dept., Corporate Communications Dept.)
Assistant of Director for Group Corporate Management Unit (Accounting Dept., Finance Dept., IT System Dept.)
General Manager of Accounting Dept.		Senior Executive Officer
Assistant of Director for Group Corporate Management Unit (Accounting Dept., Finance Dept., IT System Dept.)
General Manager of Accounting Dept.

 

End