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Organization/Directors and Auditors

Organization Chart

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

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(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

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(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

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(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

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(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

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(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

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(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

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(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

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(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

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(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

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(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)
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