Organization Chart
Board of Directors
| President,Representative Director,Group CEO | Hiroshi Kiriyama Biography | |
|---|---|---|
| Representative Director | Yasuhiro Suzuki Biography | |
| Representative Director, Senior Managing Executive Officer |
Takayuki Uematsu Biography | Corporate Communication Dept., Accounting Dept., Finance Dept., |
| Director, Senior Executive Officer |
Shigeru Yamada Biography | Corporate Planning Dept., Business Portfolio Management Dept., Human Resource Dept. |
| Director, Senior Executive Officer |
Yoshimitsu Sunano Biography | Sustainability Initiative Dept., Legal and General Affairs Dept., IT Strategy Dept. |
| Outside Director | Saleh Al Mansoori Biography | |
| Outside Director | Ali Al Dhaheri Biography | |
| Outside Director, Supervisory Committee Member | Sakae Kanno Biography | |
| Outside Director, Supervisory Committee Member | Yasuko Takayama Biography | |
| Director, Supervisory Committee Member | Toshiyuki Mizui Biography | |
| Executive Officer | Junko Takeda | General Manager, Human Resource Dept. |
| Executive Officer | Seiko Takagi | General Manager, Sustainability Initiative Dept. |
| Executive Officer | Gota Sakai | General Manager, Corporate Planning Dept. |
(as of April 1, 2021)
Representative Director, Group CEO
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
- April 2019
- Representative Director, Group CEO (current position)
Representative Director
Yasuhiro Suzuki
(Biography)
- April 1985
- Joined Daikyo Oil
- June 2013
- General Manager of Human Resource Dept., Cosmo Oil Co., Ltd.
- June 2015
- General Manager of Human Resource and General Affairs Dept.
- October 2015
- General Manager of Human Resource and General Affairs Dept. of the Company
- June 2016
- Executive Officer, General Manager of Human Resource and General Affairs Dept.
- April 2017
- Executive Officer, General Manager of Corporate Planning Dept., the Company Senior Executive Officer
- April 2018
- Senior Executive Officer
- June 2018
- Director, Senior Executive Officer
- June 2020
- Representative Director, Senior Executive Officer
- April 2021
- Representative Director (current position)
President, Representative Director, Chief Executive Officer, Cosmo Oil Co., Ltd. (current position)
Representative Director, Senior Managing 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 of Finance Dept.
- October 2015
- General Manager of Finance Dept. of the Company
- June 2016
- Executive Officer, General Manager of Finance Dept.
- April 2018
- Senior Executive Officer
- June 2018
- Director, Senior Executive Officer,
- June 2020
- Representative Director, Senior Executive Officer
- April 2021
- Representative Director, Senior Managing Executive Officer (current position)
Director, Senior Executive Officer
Shigeru Yamada
(Biography)
- April 1988
- Joined Cosmo Oil Co., Ltd.
- June 2014
- Assistant General Manager, Supply Dept.,
- June 2015
- General Manager, Supply Dept.,
- April 2018
- Executive Officer, General Manager of Corporate Planning Dept. of the Company
- April 2020
- Senior Executive Officer
- June 2020
- Director, Senior Executive Officer (current Position)
Director, Senior Executive Officer
Yoshimitsu Sunano
(Biography)
- April 1988
- Joined Cosmo Oil Co., Ltd.
- June 2015
- Assistant General Manager, Corporate Planning Dept.
- October 2015
- General Manager, Planning & Management Dept.
- April 2017
- Director, Cosmo Oil Lubricants, Co., Ltd.
- June 2017
- President, Cosmo Oil Lubricants, Co., Ltd.
- April 2020
- Senior Executive Officer of the Company
- June 2020
- Director, Senior Executive Officer (current position)
Outside Director
Saleh Al Mansoori
(Biography)
- October 1999
- Joined Abu Dhabi National Oil Company (ADNOC)
- August 2009
- Project Manager, ADNOC
- April 2012
- Manager, Interface Management Department, Gas Director, ADNOC
- November 2015
- Director, Integrated Investments, Petroleum & Petrochemicals, Mubadala Investment Company
- January 2020
- Director of Petrochemicals, Refining & Petrochemicals, Mubadala Investment Company (current position)
- June 2020
- Director of the Company (current position)
Outside Director
Ali Al Dhaheri
(Biography)
- August 1999
- Joined Abu Dhabi Gas Industries Company (GASCO)
- February 2000
- Contracts Manager, Abu Dhabi Oil Refining Company
- July 2008
- Commercial Manager, Abu Dhabi National Chemicals Company
- February 2012
- Senior Manager, ChemaWEyaat Tanks and Teminals Company
- April 2017
- Head of Refining, Mubadala Investment Company
- April 2020
- Director of Refining, Refining & Petrochemicals, Mubadala Investment Company (current position)
- June 2020
- 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
Yasuko Takayama
(Biography)
- April 1980
- Joined Shiseido Co., Ltd
- April 2009
- General Manager, Social Affairs and Consumer Relations Department
- April 2010
- General Manager, Corporate Social Responsibility Department
- June 2011
- Full-time Audit & Supervisory Board Member
- June 2015
- Advisor
- Outside Director, The Chiba Bank, Ltd. (current position)
- Outside Director, Nippon Soda Co., Ltd.
- June 2016
- Outside Audit & Supervisory Board Member, Mitsubishi Corporation (current position)
- June 2017
- Outside Audit & Supervisory Board Member, Yokogawa Electric Corporation (current position)
- June 2019
- Director of the Company (Supervisory Committee Member) (current position)
Director, Supervisory Committee Member
Toshiyuki Mizui
(Biography)
- August 1993
- Joined Cosmo Oil Co., Ltd.
- June 2012
- General Manager, Internal Auditing Office,
- October 2015
- General Manager, Internal Auditing Office of the Company
- April 2016
- General Manager, Accounting Dept.
- June 2016
- Executive Officer, General Manager Accounting Dept.
- April 2018
- President, Eco Power Co., Ltd. (Cosmo Eco Power Co., Ltd.)
- April 2020
- Counselor of the company
- June 2020
- Director (Supervisory Committee Member) (current position)
