Organization Chart
Board of Directors
| Representative Director,Group CEO | Hiroshi Kiriyama 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 Initiative Dept. |
| Outside Director | Abdulla Mohamed Shadid Biography | |
| Outside Director | Ali Al Dhaheri Biography | |
| Independent Outside Director | Ryuko Inoue Biography | |
| Director, Full-time Supervisory Committee Member | Toshiyuki Mizui Biography | |
| Independent Outside Director, Supervisory Committee Member | Yasuko Takayama Biography | |
| Independent Outside Director, Supervisory Committee Member | Keiichi Asai Biography | |
| Executive Officer | Junko Takeda | General Manager of Human Resource Dept. |
| Executive Officer | Seiko Takagi | General Manager of Sustainability Initiative Dept. |
| Executive Officer | Gota Sakai | General Manager of Corporate Planning Dept. |
| Executive Officer,Chief Digital Officer | Noriko Rzonca | General Manager of Corporate DX Strategy Dept. |
(as of November 1, 2021)
Representative Director, Group CEO
Hiroshi Kiriyama
(Biography)
- April 1979
- Joined Daikyo Oil Co., Ltd.
- June 2013
- Director, Senior Executive Officer, Cosmo Oil., Ltd.
- October 2015
- Director, Senior Managing Executive Officer of the Company
- June 2016
- Representative Director, Executive Vice President
- June 2017
- Representative Director, Group CEO (current position)
Representative Director, Senior Managing Executive Officer
Takayuki Uematsu
(Biography)
- November 1992
- Joined Cosmo Oil Co., Ltd.
- 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 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.
- 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
Abdulla Mohamed Shadid
(Biography)
- January 2005
- Joined Tawazun Economic Council(TEC)
- September 2005
- Mubadala Investment Company (MIC)
- July 2009
- Vice President, Aerospace Unit, MIC
- July 2012
- Senior Vice President, Head of Aerospace, MIC
- January 2016
- Director, Aerospace Unit, MIC
- March 2018
- Managing Director, Cargo and Logistics Services, Etihad Aviation Group
- January 2021
- Executive Director, Growth & M&A, Direct Investment, MIC(current position)
- June 2021
- 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 (MIC)
- April 2020
- Director of Refining, Refining & Petrochemicals, MIC
- June 2020
- Director of the Company (current position)
- April 2021
- Director, UAE Industries, MIC (current position)
Independent Outside Director
Ryuko Inoue
(Biography)
- April 1981
- Joined Ministry of Agriculture, Forestry and Fisheries, MAFF
- January 2003
- Minister, Embassy of Japan in Italy, Permanent Representative of Japan to Food and Agriculture Organization of the United Nations (FAO) and World Food Programme (WFP)
- April 2016
- Deputy Director - General, Agriculture, Forestry and Fisheries Research Council, MAFF
- July 2017
- Retirement, MAFF
- November 2017
- Registered as attorney-at-law,
Of Counsel, Atsumi & Sakai (current position) - June 2019
- Outside Director, Nippon Steel Trading Corporation (current position)
- June 2021
- Director of the Company (current position)
Director, Full-time 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)
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)
- 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)
Independent Outside Director, Supervisory Committee Member
Keiichi Asai
(Biography)
- April 1978
- Joined Mitsubishi Corporation
- April 2009
- Executive Officer, Head of CEO office, Energy Group, Mitsubishi Corporation
- April 2013
- Director and Vice President,
Lithium Energy Japan - September 2014
- Representative Director,
President and Chief Executive Officer,
KH Neochem Co., Ltd. - April 2019
- Retirement, KH Neochem Co., Ltd.
- June 2021
- Director of the Company (Supervisory Committee Member) (current position)
