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Press Release

Management Members after Transforming to
Holding Company System

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 management members after transforming to Holding Company System which is scheduled on October 1.

1.Executives Appointment of Cosmo Energy Holdings Co., Ltd. (Planned)

The official decision on the appointment of Directors is subject to the approval at the General Shareholders' Meeting to be held on June 23.

[Effective on October 1]
Chairman, Director Yaichi Kimura
President, Representative Director, Chief Executive Officer Keizo Morikawa
Representative Director, Executive Vice President Atsuto Tamura Assistance of President, Corporate Management Unit
Accounting Dept., Finance Dept., IT System Dept.
Director, Senior Managing Executive Officer Hiroshi Kiriyama Corporate Planning Dept., Power Business Dept.,
Corporate Communications Dept.,
Supervisory Committee Member Katsuhisa Ohtaki
Director, Senior Executive Officer Yasushi Ohe Group Risk Management Unit
Diversity Promotion Dept., CSR Management Dept.,Human Resource & General Affairs Dept., Legal Dept.
Outside Director Mohamed Al Hamli
Outside Director Mohamed Al Mehairi
Outside Director, Supervisory Committee Member Sakae Kanno
Outside Director, Supervisory Committee Member Teruo Miyamoto
Substitute Director, Supervisory Committee Member Kenichi Taki (*)
Substitute Outside Director, Supervisory Committee Member Soichi Yukawa
Senior Executive Officer Kenichi Taki (*) Assistant of Director for Group Corporate Management Unit
General Manager of Accounting Dept.
Executive Officer Koji Moriyama General Manager of Corporate Planning Dept.
Executive Officer Masayoshi Noji General Manager of Power Business Dept.
Executive Officer Takehiko Kitawaki General Manager of Legal Dept.
(*) Kenichi Taki as Substitute Director, Supervisory Committee Member will serve as Senior Executive Officer.

2. Executives Appointment of Cosmo Oil Co., Ltd. (Planned)

The official decision on the appointment of Directors is subject to the approval at the General Shareholders' Meeting to be held on October 1.

[Effective on October 1]
Representative Director, President Hisashi Kobayashi
Senior Executive Officer Koji Goto
Senior Executive Officer Hirohiko Kato
Senior Executive Officer Yasuaki Iwata
Senior Executive Officer Kaoru Sato
Senior Executive Officer Kozo Ogasawara
Full-time Audit & Supervisory Board Member Hideto Matsumura
Full-time Audit & Supervisory Board Member Hirokazu Ando
Audit & Supervisory Board Member Yoshitsugu Kondo

3. Executives Appointment of Cosmo Energy Exploration & Production Co., Ltd. (Planned)

The official decision on the appointment of Directors is subject to the approval at the General Shareholders' Meeting to be held on June 23.

[Effective on June 23]
Representative Director, President Isao Kusakabe
Senior Executive Officer Kimio Katayanagi
Full-time Audit & Supervisory Board Member Shigeo Baba

4. Executives Appointment of Cosmo Oil Marketing Co., Ltd. (Planned)

The official decision on the appointment of Directors is subject to the approval at the General Shareholders' Meeting to be held on October 1.

[Effective on October 1]
Representative Director, President Muneyuki Sano
Senior Executive Officer Shunichi Tanaka
Director Takahiro Shirakizawa
Full-time Audit & Supervisory Board Member Hideo Suzuki

"Management Change on Transformation to Holding Company System (Planned)"

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