Organization Chart
Board of Directors
| Chairman, Representative Director | Keizo Morikawa Biography | |
|---|---|---|
| President, Representative Director, Chief Executive Officer | Hiroshi Kiriyama Biography | |
| Director, Senior Executive Officer | Masayoshi Noji Biography | In charge of Business Portfolio Management Dept., CSR Management Dept., Legal Dept. |
| Director, Senior Executive Officer | Yasuhiro Suzuki Biography | In charge of Corporate Planning Dept., Human Resource and General Affairs Dept., IT System Dept., |
| Director, Senior Executive Officer | Takayuki Uematsu Biography | In charge of Corporate Communication Dept., Finance Dept. |
| Outside Director | Musabbeh Al Kaabi Biography | |
| Outside Director | Khalifa Al Suwaidi Biography | |
| Outside Director, Supervisory Committee Member | Sakae Kanno Biography | |
| Outside Director, Supervisory Committee Member | Teruo Miyamoto Biography | |
| Director, Supervisory Committee Member | Kenichi Taki Biography | |
| Executive Officer | Hiroshi Matsushita | General Manager of Human Resource and General Affairs Dept. |
| Executive Officer | Shigeru Yamada | General Manager of Corporate Planning Dept. |
(as of June 21, 2018)
Chairman, Representative Director Keizo Morikawa
(Biography)
- April 1971
- Joined Daikyo Oil Co., Ltd.
- June 2000
- Director of Cosmo Oil Co., Ltd.
- June 2002
- Managing Director
- June 2004
- Senior Managing Director
- June 2006
- Representative Senior Managing Director
- June 2008
- Executive Vice President, Representative Director
- June 2010
- Executive Vice President, Representative Director, Executive Officer
- June 2012
- President, Representative Director, Chief Executive Officer
- October 2015
- President, Representative Director, Chief Executive Officer of the Company
- June 2017
- Chairman, Representative Director (current position)
President, Representative Director, Chief Executive Officer Hiroshi Kiriyama
(Biography)
- April 1979
- Joined Daikyo Oil Co., Ltd.
- June 2011
- Senior Executive Officer, General Manager, Corporate Planning Dept. and Change Promotion Dept., Cosmo Oil Co., Ltd.
- June 2012
- Senior Executive Officer
- June 2013
- Director, Senior Executive Officer
- October 2015
- Director, Senior Managing Executive Officer of the Company
- June 2016
- Representative Director, Executive Vice President
- June 2017
- President, Representative Director, Chief Executive Officer of the Company (current position)
Director, Senior Executive Officer Masayoshi Noji
(Biography)
- April 1984
- Joined The Industrial Bank of Japan, Limited (currently Mizuho Bank, Ltd.)
- May 2013
- Joined COSMO OIL CO., LTD. Assistant General Manager, Project Development Dept.
- June 2014
- General Manager, Power & Gas Business Dept.
- July 2014
- Executive Officer, General Manager, Power & Gas Business Dept.
- June 2015
- Executive Officer, General Manager, Power Dept.
- October 2015
- Executive Officer, General Manager, Power Dept. of the Company
- April 2016
- Executive Officer, General Manager, Business Portfolio Management Dept.
- June 2016
- Senior Executive Officer, General Manager, Business Portfolio Management Dept.
- April 2018
- Senior Executive Officer
- June 2018
- Director, Senior Executive Officer (current position)
Director, Senior Executive Officer Yasuhiro Suzuki
(Biography)
- April 1985
- Joined Daikyo Oil Co., Ltd.
- June 2013
- General Manager, Human Resource Dept.,COSMO OIL CO., LTD.
- June 2015
- General Manager, Human Resource and General Affairs Dept.
- October 2015
- General Manager, Human Resource and General Affairs Dept. of the Company
- June 2016
- Executive Officer, General Manager, Human Resource and General Affairs Dept.
- April 2017
- Executive Officer, General Manager, Corporate Planning Dept.
- April 2018
- Senior Executive Officer
- June 2018
- Director, Senior Executive Officer (current position)
Director, Senior Executive Officer Takayuki Uematsu
(Biography)
- November 1992
- Joined COSMO OIL CO., LTD.
- June 2014
- Assistant General Manager, Accounting and Finance Dept.
- June 2015
- General Manager, Finance Dept.
- October 2015
- General Manager, Finance Dept. of the Company
- June 2016
- Executive Officer, General Manager, Finance Dept.
- April 2018
- Senior Executive Officer
- June 2018
- Director, Senior Executive Officer (current position)
Outside Director Musabbeh Al Kaabi
(Biography)
- October 1997
- Joined Abu Dhabi National Oil Company
- July 2007
- Manager, Exploration Division
- October 2013
- Chief Growth Officer, Mubadala Petroleum
- December 2014
- Chief Executive Officer
- February 2017
- Chief Executive Officer, Petroleum and Petrochemicals, Mubadala Investment Company (current position)
- June 2017
- Director of the Company (current position)
Outside Director Khalifa Al Suwaidi
(Biography)
- September 2000
- Joined Abu Dhabi Polymers Company
- October 2008
- Senior Vice President, Corporate Planning & Support Unit, Abu Dhabi National Chemical Company
- October 2010
- Deputy Chief Executive Officer
- February 2016
- Acting Chief Executive Officer
- March 2017
-
- Executive Director, Refining & Petrochemicals, Mubadala Investment Company (current position)
- June 2017
-
- Director of the Company (current position)
Independent Outside Director, Supervisory Committee Member Sakae Kanno
(Biography)
- April 1971
- Joined The Kansai Electric Power Co., Inc.
- June 2003
- Managing Director, The Kansai Electric Power Co., Inc.
- June 2007
- Executive Vice President and Director, The Kansai Electric Power Co., Inc.
- June 2011
- Audit & Supervisory Board Member, The Kansai Electric Power Co., Inc.
- June 2013
- Audit & Supervisory Board Member, Cosmo Oil Co., Ltd.
- October 2015
- Director of the Company (Supervisory Committee Member) (current position)
Independent Outside Director, Supervisory Committee Member Teruo Miyamoto
(Biography)
- April 1969
- Joined Tokyo Electric Co., Ltd. (Currently Toshiba Tec Corporation)
- February 1997
- Acting General Manager on Corporate Planning of General Affairs Group and Acting General Manager on International Affairs of General Affairs Group, Toshiba Tec Corporation
- June 1999
- Deputy General Manager of General Affairs Department and Acting General Manager on Legal Affairs of General Affairs Group, Toshiba Tec Corporation
- June 2002
- Full-time Audit & Supervisory Board Member, Toshiba Tec Corporation
- October 2009
- Managing Director & Assistant Secretary General, Japan Audit & Supervisory Board Members Association
- October 2010
- Executive Managing Director & Secretary General, Japan Audit & Supervisory Board Members Association
- October 2011
- Representative Executive Managing Director & Secretary General, Japan Audit & Supervisory Board Members Association
- November 2014
- Advisor, Japan Audit & Supervisory Board Members Association
- October 2015
- Director of the Company (Supervisory Committee Member) (current position)
Director, Supervisory Committee Member Kenichi Taki
(Biography)
- April 1975
- Joined Daikyo Oil Co., Ltd.
- June 2008
- General Manager, Internal Auditing Office, Cosmo Oil Co., Ltd.
- June 2012
- Executive Officer, General Manager, Accounting Dept.
- June 2014
- Senior Executive Officer, General Manager, Accounting & Finance Dept.
- June 2015
- Senior Executive Officer, General Manager, Accounting Dept.
- October 2015
- Senior Executive Officer, General Manager, Accounting Dept. of the Company
- April 2016
- Senior Executive Officer
- June 2016
- Director, Senior Executive Officer
- June 2018
- Director of the Company (Full-time Supervisory Committee Member) (current position)
