Announcement on Changes to the Board of Directors and Executive Officers (Effective from April 1, 2018)

February 8, 2018

Cosmo Energy Holdings Co., Ltd.

 

Cosmo Energy Holdings Co., Ltd. announces, as set forth below, changes to the assignments of Executive Officers effective from April 1, 2018.

 

1.Changes to the Directors

 

Director, Senior Managing Executive Officer         Yasushi Ohe

New position	Director (President, Representative Director, Cosmo Energy Explorations & Production Co., Ltd.)
Current Position	Director, Senior Managing Executive Officer In charge of Business Portfolio Management Dept., CSR Management Dept., Legal Dept., Human Resource and General Affairs Dept.

 

Director, Senior Executive Officer        Koji Moriyama

New position	Director (President, Representative Director, Cosmo Oil Marketing Co., Ltd.)
Current Position	Director, Senior Executive Officer In charge of Corporate Planning Dept., Corporate Communication Dept., Finance Dept.

 

2. Changes to the assignments of Executive Officers

 

Senior Executive Officer      Yasuhiro Suzuki

New position	Senior Executive Officer, In charge of Corporate Planning Dept., Human Resource and General Affairs Dept., IT System Dept.
Current Position	Executive Officer, General Manager of Corporate Planning Dept.

 

Senior Executive Officer     Takayuki Uematsu

New position	Senior Executive Officer, In charge of Corporate Communication Dept., Finance Dept. Deputy Officer in charge of Accounting Dept.
Current Position	Executive Officer, General Manager of Finance Dept.

 

Executive Officer      Hiroshi Matsushita

New position	Executive Officer, General Manager of Human Resource and General Affairs Dept.
Current Position	EGeneral Manager of Secretariat

 

Executive Officer     Shigeru Yamada

New position	Executive Officer, General Manager of Corporate Planning Dept.
Current Position	General Manager of Supply Dept., Supply Unit, Cosmo Oil Co., Ltd.

 

 

3. Resignation of Executive Officers

 

Senior Executive Officer       Takehiko Kitawaki

New position	President, Representative Director, Cosmo Business Associates Co., Ltd.
Current Position	Senior Executive Officer, General Manager of Legal Dept.

 

Executive Officer.       Toshiyuki Mizui

New position	President, Representative Director, Eco Power Co., Ltd.
Current Position	Executive Officer, General Manager of Accounting Dept.

 

Executive Officer.    Hiroyuki Maekawa

New position	Adviser, Maruzen Petrochemical Co., Ltd.
Current Position	Executive Officer, General Manager of IT System Dept.,

 

Refer to attachment "Assignment of Title and Responsibilities Executives"

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