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.
| 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. |
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.
| 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.
| 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.
| 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)"
