Cosmo Energy Holdings
Announcement on Changes to the Board of Directors (Effective from April 1, 2018)
February 8, 2018
Cosmo Oil Marketing Co., Ltd.
Cosmo Oil Marketing Co., Ltd. announces, as set forth below, on anticipated changes to the Board of Directors effective from April 1, 2018.
Changes to the Board of Directors
(1) Directors to be Newly Appointed
| President, Representative Director | Koji Moriyama | Current position: Director, Senior Executive Officer of Cosmo Energy Holdings Co., Ltd. |
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| Director | Yoshiyuki Tajima | Current position: General Manager of Retail Marketing Dept. |
(2) Directors to be Promoted
| Managing Director | Akihiko Mine | Current position: Director, General Manager of Kansai Branch |
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(3) Resignation of Directors
| President, Representative Director | Shunichi Tanaka |
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