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Press Release

Announcement of executives appointment and personnel transfer

May 12, 2015
Cosmo Oil Co., Ltd.
Corporate Communications Dept.
Public Relations Office

Cosmo Oil Co., Ltd. announces, as set forth below, that it approved the executive appointment and personnel transfer, effective on June 23.
The official decision on the appointment of the Directors effective on June 23 is subject to the approval at the General Shareholders' Meeting on the same date and then the Board of Directors Meeting.

1.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 elected and they will be appointed, effective on June 23.

(1) Promoted Executive Officers:
Senior Executive Officer Hirohiko Kato (Current position: Executive Officer)
Senior Executive Officer Yasuaki Iwata (Current position: Executive Officer)
Senior Executive Officer Kaoru Sato (Current position: Executive Officer)
Senior Executive Officer Kozo Ogasawara (Current position: Executive Officer)
(2) Newly appointed Executive Officers:
Senior Executive Officer Shunichi Tanaka (Current position: Cosmo Trade & Service Co., Ltd. Representative Director, President)
Executive Officer Takehiko Kitawaki (Current position: Corporate Management Unit General Manager of General Affairs Dept.)
Executive Officer Takahiro Shirakizawa (Current position: Sales Business Unit General Manager of Osaka Branch Office)
(3) Retiring Executive Officers:
Current position: Senior Executive Officer Kiyoshi Kumazawa (To assume the position of Cosmo Trade & Service Co., Ltd. Representative Director, President)
Current position: Executive Officer Hiroo Iura (To assume the position of Cosmo Oil Sales Co., Ltd. Representative Director, President)

2. Change in the position of Executive Adviser:

Executive Adviser (full-time) Keiichiro Okabe (To assume the position of Executive Adviser (part-time))

Refer to attachment "Assignment of Title and Responsibilities of Executives (Planned)"

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