Announcement on Change in the Board of Directors
March 24, 2022
Cosmo Energy Holdings Co., Ltd.
Cosmo Energy Holdings Co., Ltd. announces, as set forth below, change to the assignment of Director. The assignment effective from June 23, 2022, is subject to the approval of the Annual General Meeting and the Board of Directors.
1. Change in the Director (effective from June 23, 2022)
(1) Newly Appointed
| Director, Senior Executive Officer | Junko Takeda | Current position：Executive Officer, General Manager, Human Resource Dept. (Senior Executive Officer, effective from April 1, 2022) |
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2. Responsibilities of Executives effective from April 1, 2022 and June 23, 2022
As attached.
* Mr. Abdulla Mohamed Shadid and Mr. Ali Al Dhaheri resigned from their positions as released on March 16, 2022, and the director candidates effective from June 23, 2022 have been changed.
(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