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Press Release

Announcement on Changes to Board Directors and Executives Officers

March 28, 2017
Cosmo Energy Holdings Co., Ltd.

Cosmo Energy Holdings Co., Ltd. announces, as set forth below, on changes to the Board Directors and Executive Officers effective from June 22.

The official decision on the appointment is subject to approval at the General Shareholders' Meeting on the same date followed by the Board of Directors Meeting.

Changes to the Board Directors and Executive Officers

1.Changes to the Directors (Tentative)

(1) Changes in the Representative Directors
Chairman, Representative Director Keizo Morikawa Current position: President, Representative Director, Chief Executive Officer
President, Representative Director, Chief Executive Officer Hiroshi Kiriyama Current position : Representative Director, Executive Vice President
(2) Directors to Be Newly Appointed
Director, Senior Executive Officer Koji Moriyama Current position: Senior Executive Officer
Outside Director Musabbeh Al Kaabi Current position: Chief Executive Officer, Petroleum and Petrochemicals, Mubadala Investment Company
Outside Director Khalifa Al Suwaidi Current position: Executive Director, Refining & Petrochemicals, Mubadala Investment Company
(3) Resignation of Directors
Chairman, Director Yaichi Kimura  
Outside Director Mohamed Al Hamli  
Outside Director Khalifa Al Romaithi  

2. Changes in the Executive Officers

New Executive Officer
Executive Officer Hiroyuki Maekawa Current position: General Manager of IT System Dept.

3. Change in the Executive Advisers

Executive Advisor Yaichi Kimura Current position: Chairman, Director

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

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