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Press Release

Management Members of Cosmo Energy Holdings Co., Ltd. and 3 Core Companies

October 1, 2015
Cosmo Energy Holdings Co., Ltd.

Cosmo Energy Holdings Co., Ltd. (Keizo Morikawa, President) announces, as set forth below, the management members of Cosmo Energy Holdings Co., Ltd. and 3 Core Companies from October 1, 2015.

1. Executives Appointment of Cosmo Energy Holdings Co., Ltd.

(1) Executives

Chairman, Director Yaichi Kimura  
President,Representative Director,Chief Executive Officer Keizo Morikawa  
Representative Director, Executive Vice President Atsuto Tamura Assistance of President, Group Corporate Management Unit (Accounting Dept., Finance Dept., IT System Dept. )
Director,Senior Managing Executive Officer Hiroshi Kiriyama Group Corporate Planning Unit (Corporate Planning Dept., Power Business Dept., Corporate Communications Dept.)
Director, Supervisory Committee Member Katsuhisa Ohtaki  
Director, Senior Executive Officer Yasushi Ohe Group Management Support 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  
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) Executive Advisor

Executive Advisor (Part-time) Keiichiro Okabe  

2. Executives Appointment of Cosmo Oil Co., Ltd.

President, Representative Director Hisashi Kobayashi Corporate Management Unit (Planning & Management Dept., Human Resources & General Affairs Dept.)
Managing Director Koji Goto General Manager of Chiba Refinery
Managing Director Hirohiko Kato Supply Unit (Supply Dept., Petroleum Products Dept., Crude Oil & Tanker Dept.)
Managing Director Yasuaki Iwata General Manager of Yokkaichi Refinery
Managing Director Kaoru Sato Production Unit (Production Technology Dept., Chiba Refinery, Yokkaichi Refinery, Sakai Refinery), General Manager of Production Technology Dept.
Managing Director Kozo Ogasawara Safety & Technology Management Unit (Safety & Environment Management Dept., Research & Development Dept., Purchasing Dept., Research & Development Center), General Manager of Safety & Environment Management Dept.
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 Oil Marketing Co., Ltd.

President, Representative Director Muneyuki Sano  
Managing Director Shunichi Tanaka General Manager of Tokyo Branch
Director Takahiro Shirakizawa General Manager of Wholesale Marketing Dept.
Full-time Audit & Supervisory Board Member Hideo Suzuki  

4. Executives Appointment of Cosmo Energy Exploration & Production Co., Ltd.

President, Representative Director Isao Kusakabe  
Managing Director Kimio Katayanagi Technical Dept., HSE Management Dept.
Director Koji Moriyama  
Full-time Audit & Supervisory Board Member Shigeo Baba  
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