Cosmo Energy Holdings

Announcement on Changes in the Board of Directors and Executive Officers

February 10, 2021

Cosmo Energy Holdings Co., Ltd.

Cosmo Energy Holdings Co., Ltd. announces, as set forth below, changes to the assignments of Directors and Executive Officers effective from April 1, 2021 and from June 24, 2021. The assignment effective from June 24, 2021, is subject to approval at the Annual General Meeting and the Board of Directors.

1. Changes in the Representative Directors (effective from June 24)

(1) Resigned

Representative Director	Yasuhiro Suzuki	New position: President, Representative Director, Chief Executive Officer, Cosmo Oil Co., Ltd.（effective from April 1）

2. Changes in the Directors (effective from June 24)

(1) Newly Appointed

Outside Director	Abdulla Mohamed Shadid
Outside Director	Ryuko Inoue

(2) Resigned

Outside Director	Saleh Al Mansoori

3. Changes in the Director, Supervisory Committee Members (effective from June 24)

(1) Newly Appointed

Outside Director, Supervisory Committee Member	Keiichi Asai

(2) Resigned

Outside Director, Supervisory Committee Member	Sakae Kanno

4. Changes in the Executive Officers (effective from April 1)

(1) Promoted

Representative Director, Senior Managing Executive Officer Corporate Communication Dept., Accounting Dept., Finance Dept.	Takayuki Uematsu	Current position: Representative Director, Senior Executive Officer, Corporate Communication Dept., Accounting Dept., Finance Dept.

(2) Newly Appointed

Executive Officer General Manager, Corporate Planning Dept.	Gota Sakai	Current position: General Manager, Corporate Planning Dept.

(3) Resigned

Executive Officer, General Manager, Legal and General Affairs Dept.	Satoshi Sakuraba	New position : Auditor, Maruzen Petrochemical Co., Ltd. (effective from June 30(Planned))

(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.)

Responsibilities of Executives (effective from April 1,2021)

Responsibilities of Executives (Proposal) (effective from June 24, 2021)

End

(Contact details for inquiries)
Public Relations & Corporate Branding Group, Corporate Communication Dept., Cosmo Energy Holdings Co., Ltd.
TEL +81-3-3798-3101 FAX +81-3-3798-3841