Announcement on Changes in the Board of Directors and the Audit and Supervisory Board Members
February 10, 2022
Cosmo Energy Exploration & Production Co., Ltd.
Cosmo Energy Exploration & Production Co., Ltd. announces, as set forth below, changes to the assignments of Directors effective from April 1, 2022.
1. Changes in the Directors (effective from April 1, 2022)
(1) Newly Appointed
| Director, Executive Officer (Technical Dept.) | Toshinobu Kaneko | Current position: General Manager, Technical Dept. |
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(2) Resigned
| Director, Senior Executive Officer | Osamu Itachida |
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2. Changes in the Audit and Supervisory Board Members (effective from April 1, 2022)
(1) Newly Appointed
| Audit and Supervisory Board Member | Hidefumi Takasu | Current position: Audit and Supervisory Board Member, Cosmo Eco Power Co., Ltd. |
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(2) Resigned
| Audit and Supervisory Board Member | Kazuo Sano |
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(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.)
(Contact details for inquiries)
Public Relations Group, Corporate Communication Dept., Cosmo Energy Holdings Co., Ltd.
TEL +81-3-3798-3101 FAX +81-3-3798-3841