Announcement on Changes in the Board of Directors
(Effective from April 1, 2019)
February 14, 2019
Cosmo Oil Co., Ltd.
Cosmo Oil Co., Ltd. announces, as set forth below, on anticipated changes in the Board of Directors effective from April 1, 2019.
Changes in the Board of Directors
(1) Newly Appointed
| New Position: Director, Executive Officer, General Manager, Yokkaichi Refinery Production Unit | Tomonori Nezu | Current Position: General Manager, Yokkaichi Refinery Production Unit |
|---|---|---|
| New Position: Director, Executive Officer | Junko Takeda | Current Position: General Manager, Planning & Management Dept., Corporate Management Unit |
(2) Promoted
| New Position: Director, Senior Executive Officer | Masashi Nakayama | Current Position: Director |
|---|---|---|
| New Position: Director, Senior Executive Officer | Hideshi Kurimoto | Current Position: Director |
(3) Resignation
| Kozo Ogasawara | Current Position: Managing Director, General Manager, Chiba Refinery Production Unit | |
| Katsufumi Narita | Current Position: Director |
Changes in the Auditors
(1) Newly Appointed
| New Position: Auditor※ | Kozo Ogasawara | Current Position: Managing Director,General Manager, Chiba Refinery Production Unit |
|---|
※ Full-time
(2) Resignation
| Kaoru Sato | Current position: Auditor※ |
※ Full-time
(The official language for Cosmo Energy Group's filings with the Tokyo Stock Exchange and Japanese authorities, and for communications with our shareholders, is Japanese. We have posted English versions of some of this information on this website. While these English versions have been prepared in good faith, Cosmo Energy Group does not accept responsibility for the accuracy of the translations, and reference should be made to the original Japanese language materials.)
End
(Contact details for inquiries)
Public Relations & Corporate Branding Group, Corporate Communication Dept., Cosmo Energy Holdings Co., Ltd.
Mr.Tamura / Ms.Masuda TEL +81-3-3798-3101 FAX +81-3-3798-3841