Cosmo Oil
Announcement on Changes to Board Directors and Executives Officers
May 11, 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.
Change of Audit & Supervisory Board Member
(1) Audit & Supervisory Board Members to Be Newly Appointed
| Full-time Audit & Supervisory Board Member | Yoshitsugu Yokogoshi | Current position: President, The Midori Kai Co.,Ltd. |
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The appointment requires the Board meeting resolution of The Midori Kai Co.,Ltd. to be held on May 23rd.
(2) Resignation of Audit & Supervisory Board Member
| Full-time Audit & Supervisory Board Member | Hirokazu Ando |
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