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Organization/Directors and Auditors

Organization Chart

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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

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(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

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(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

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(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

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(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

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(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

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(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

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(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

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(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

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(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

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(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)
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