Cosmo Oil

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

February 8, 2018

Cosmo Oil Co., Ltd.

 

Cosmo Oil 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

Shunichi TanakaCurrent position:
President, Representative Director, Cosmo Oil Marketing Co., Ltd.

Director

Katsufumi NaritaCurrent position:
General Manager of Human Resorse & General Affairs Dept.

Director

Kazuhiro MatsubayashiCurrent position:
General Manager of Sakai Refineny.

(2) Resignation of Directors

President,
Representative Director

Hisashi Kobayashi 

Managing Director

Yasuaki Iwata 

Director

Fumiaki Nokura 

Director

Yoshihiro Wataya