Announcement of Executives Appointment and Personnel Transfer
May 12, 2016
Cosmo Energy Holdings Co., Ltd.
Cosmo Energy Holdings Co., Ltd. announced, as set forth below, that it had approved the executive appointment and personnel transfer, effective on June 21.
The official decision on the appointment of the Directors effective on June 21 is subject to the approval at the General Shareholders' Meeting on the same date and then the Board of Directors Meeting.
1.Changes in the Members of the Board of Directors (Tentative)
(1) Changes in the Representative Directors
| Representative Director, Executive Vice President | Hiroshi Kiriyama | Former position: Director, Senior Managing Executive Officer |
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(2) Changes in the Directors
| Director, Senior Managing Executive Officer | Yasushi Ohe | Former position: Director, Senior Executive Officer |
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(3) Directors to Be Newly Appointed
| Director, Senior Executive Officer | Kenichi Taki | Former position: Senior Executive Officer |
|---|---|---|
| Director | Khalifa Al Romaithi | Former position: Director, IPIC |
(4) Retiring Directors
| Director | Mohamed Al Mehairi |
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2. Changes in the Members of Executive Officers
(1) Promotion of Executive Officer
| Senior Executive Officer | Koji Moriyama | Former position: Executive Officer |
|---|---|---|
| Senior Executive Officer | Masayoshi Noji | Former position: Executive Officer |
| Senior Executive Officer | Takehiko Kitawaki | Former position: Executive Officer |
(2) New Executive Officer
| Executive Officer | Toshiyuki Mizui | Former position: General Manager of Accounting Dept. |
|---|---|---|
| Executive Officer | Yasuhiro Suzuki | Former position: General Manager of Human Resource & General Affairs Dept. |
| Executive Officer | Takayuki Uematsu | Former position: General Manager of Finance Dept. |
3. Change in the position of Executive Adviser (Resignation)
| Executive Advisor (Part-time) | Keiichiro Okabe |
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Refer to attachment "Assignment of Title and Responsibilities of Executives (Planned)"
End