Cosmo Oil
Announcement on Changes to Board Directors and Executives Officers
March 28, 2017
Cosmo Oil Co., Ltd.
Cosmo Oil 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) Directors to Be Newly Appointed
| Director | Fumiaki Nokura | Current position: President, Representative Director, Cosmo Oil Lubricants Co., Ltd. |
|---|---|---|
| Director | Yoshihiro Wataya | Current position: General Manager of Production Technology Dept. |
| Director | Masashi Nakayama | Current position: General Manager of Crude Oil & Tanker Dept. |
| Director | Hideshi Kurimoto | Current position: General Manager of Purchasing Dept. |
(2) Resignation of Directors
| Managing Director | Koji Goto | |
|---|---|---|
| Managing Director | Hirohiko Kato | |
| Managing Director | Kaoru Sato |
2. Changes in the Audit & Supervisory Board Members
(1) Audit & Supervisory Board Members to Be Newly Appointed
| Full-time Audit & Supervisory Board Member | Kaoru Sato | Current position: Managing Director |
|---|---|---|
| Audit & Supervisory Board Member | Taeko Morita | Current position: Counsel, Nishimura & Asahi Law Firm |
(2) Resignation of Audit & Supervisory Board Member
| Full-time Audit & Supervisory Board Member | Hideto Matsumura | Audit & Supervisory Board Member Yoshitsugu Kondo |
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