Cosmo Energy Exploration and Production

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

February 8, 2018

Cosmo Energy Exploration & Production Co., Ltd.

 

Cosmo Energy Exploration & Production Co., Ltd. announces, as set forth below, on anticipated changes to the Board Directors effective from April 1, 2018.

Changes to the Board of Directors

(1) Changes to the Representative Director

President,
Representative Director

Yasushi OheCurrent Position:
Director, Senior Managing Executive Officer of Cosmo Energy Holdings Co.,Ltd.

(2) Director to be Newly Appointed

Director,
General Manager of Planning and Administration Dept.

Katsushi NishiCurrent Position:
General Manager of Planning and
Administration Dept.

(3) Resignation of Directors

President,
Representative Director

Isao Kusakabe 

Director

Osamu Itachida 

Refer to attachment "Assignment of Title and Responsibilities of Executives (Nominated)"

 

End