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Press Release

Transfer of Executive Officer

February 6, 2014
Cosmo Oil Co., Ltd.
Corporate Communications Dept.
Public Relations Office

Cosmo Oil Co., Ltd. (Representative Director and President: Keizo Morikawa) announces that the transfer of an executive officer has been approved today at the Board of Directors' Meeting as per below.
Note: The official date of transfer is February 28, 2014

Retiring Executive Officer
Kimio Katayanagi (to become board member of Cosmo Energy Exploration & Production Co., Ltd.)
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