Announcement on Changes to Board Directors and Executives Officers

March 28, 2017

Cosmo Energy Holdings Co., Ltd.

 

Cosmo Energy Holdings Co., Ltd. announces, as set forth below, on changes to the Board Directors and Executive Officers effective from June 22.

The official decision on the appointment is subject to approval at the General Shareholders' Meeting on the same date followed by the Board of Directors Meeting.

 

Changes to the Board Directors and Executive Officers

1.Changes to the Directors (Tentative)

 

(1) Changes in the Representative Directors

Chairman, Representative Director	Keizo Morikawa	Current position: President, Representative Director, Chief Executive Officer
President, Representative Director, Chief Executive Officer	Hiroshi Kiriyama	Current position : Representative Director, Executive Vice President

 

(2) Directors to Be Newly Appointed

Director, Senior Executive Officer	Koji Moriyama	Current position: Senior Executive Officer
Outside Director	Musabbeh Al  Kaabi	Current position: Chief Executive Officer, Petroleum and Petrochemicals, Mubadala Investment Company
Outside Director.	Khalifa Al Suwaidi	Current position: Executive Director, Refining & Petrochemicals, Mubadala Investment Company

 

(3) Resignation of Directors

Chairman, Director	Yaichi Kimura
Outside Director	Mohamed Al Hamli
Outside Director	Khalifa Al Romaithi

 

 

2. Changes in the Executive Officers

New Executive Officer

Executive Officer	Hiroyuki Maekawa	Current position: General Manager of IT System Dept.

 

 

3. Change in the Executive Advisers

Executive Advisor	Yaichi Kimura	Current position: Chairman, Director

 

Refer to attachment "Assignment of Title and Responsibilities of Executives (Planned)"

End