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Press Release

Responsibilities of Management Members

February 23, 2016
Cosmo Energy Holdings Co., Ltd.

Cosmo Energy Holdings Co., Ltd. (Representative Director & CEO: Keizo Morikawa) announced, as set forth below, the responsibilities of the management members of Cosmo Energy Holdings Co., Ltd. effective from April 1, 2016.

Title Name Responsible for
Chairman, Director Yaichi Kimura  
President, Representative Director, Chief Executive Officer Keizo Morikawa  
Director, Senior Managing Executive Officer Hiroshi Kiriyama Corporate Planning Dept., Corporate Communication Dept., Business Portfolio Management Dept., Finance Dept.
Director, Supervisory
Committee Member
Katsuhisa Ohtaki  
Director, Senior Executive Officer Yasushi Ohe CSR Management Dept., Legal Dept., Human Resource & General Affairs Dept., Diversity Promotion 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 IT System Dept., Accounting Dept.
Executive Officer Koji Moriyama General Manager of Corporate Planning Dept.
Executive Officer Masayoshi Noji General Manager of Business Portfolio Management Dept.
Executive Officer Takehiko Kitawaki General Manager of Legal Dept.

Unit system will be abolished on April 1, 2016.

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