Cosmo Oil Co., Ltd. approved the candidates for Directors as follows.
The official decision of the changes in the members of the Board of Directors will be made at the annual general meeting of shareholders scheduled for late June 2014 and at the Board meeting to follow. The changes in the executive officers will officially become effective on June 2４, 2014 with some exceptions.
1.Changes in the Members of the Board of Directors (Tentative)
(1) Directors to be Newly Appointed:
| Director |
Katsuhisa Ohtaki |
(Current position: Senior Executive Officer) |
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| Director |
Muneyuki Sano |
(Current position: Senior Executive Officer) |
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| Director |
Yasushi Ohe |
(Current position: Senior Executive Officer) |
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(2) Retiring Directors:
| Current position: Director |
Hideto Matsumura |
(To assume the position of Audit & Supervisory Board Member) |
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| Current position: Director |
Isao Kusakabe |
(To assume the position of Cosmo Energy Exploration & Production Co., Ltd. Representative Director, President)
|
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| Current position: Director |
Hirohiko Ogiwara |
(To assume the position of Eco Power Co., Ltd. Representative Director, President)
|
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2.Changes in the Members of the Board of Corporate Auditors (Tentative)
(1) Auditors to be Newly Appointed:
| Audit & Supervisory Board Member |
Hideto Matsumura |
(Current position: Director, Senior Managing Executive Officer) |
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(2) Retiring Auditors:
| Current position: Audit & Supervisory Board Member |
Kazuto Ichikawa |
|
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3.Changes in the Members of Executive Officers
At the meeting of the Board of Directors of Cosmo Oil Co., Ltd. held today, the following executive officers have been selected and they will be appointed, effective June 24, 2014with some exceptions.
(1) New Executive Officers:
| Executive Officer |
Koji Moriyama |
(Current position: Corporate Planning Unit General Manager, Corporate Planning Dept.)
|
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| Executive Officer(※) |
Masayoshi Noji |
(Current position: Project Development Business Unit Assistant General Manager of Power & Gas Business Dept.)
|
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※Masayoshi Noji will be appointed, effective July 1, 2014.
(2) Retiring Executive Officers:
| Current position: Executive Officer |
Akihiko Tobinaga |
(To assume the position of Maruzen Petrochemical Co., Ltd. Director)
|
|---|
The retiring executive officers whom also hold director positions are listed on "1.(2)"
(3) Promotion of Executive Officers:
| Senior Managing Executive Officer |
Hisashi Kobayashi |
(Current position: Senior Executive Officer) |
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| Senior Executive Officer |
Koji Goto |
(Current position: Executive Officer) |
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| Senior Executive Officer |
Kenichi Taki |
(Current position: Executive Officer) |
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| Senior Executive Officer |
Kiyoshi Kumazawa |
(Current position: Executive Officer) |
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4.Change in the position of Honorary Chairman(Retiring)
effective June 24, 2014.
| Current position: Honorary Chairman |
Keiichiro Okabe |
(To assume the position of Executive Adviser)
|
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5.Changes in Responsibilities of Executive Officers
Refer to attachment "Responsibility List of New Executive Officers (draft)".
