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Press Release

Transfer of Executive Officer

March 25, 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 April 1, 2014

Change of title and responsibilities of an Executive Officer
Executive Officer Koji Goto Senior Assistant of Director for Supply Business Unit
(Current Title and Responsibilities:
General Manager, Sakaide Refinery)
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