Cosmo Energy Holdings
Announcement of Executives Appointment and Personnel Transfer
March 28, 2017
Cosmo Oil Marketing Co., Ltd.
Cosmo Oil Marketing Co., Ltd. announces, as set forth below, that it had approved the executive appointment and personnel transfer, effective on June 22.
The official decision on the appointment of the Executives effective on June 22 is subject to the approval at the General Shareholders' Meeting on the same date and then the Board of Directors Meeting.
Changes in the Members of the Board of Corporate Auditors
(1) Auditor to be Newly Appointed
| Full-time Audit & Supervisory Board Member | Yoshihide Kure | Current position: General Manager of Car-life business Dept. |
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(2) Resignation of Auditor
| Full-time Audit & Supervisory Board Member | Hideo Suzuki |
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