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Press Release

Announcement on Changes to the Board of Directors and Executive Officers (Effective from April 1, 2018)

February 8, 2018
Cosmo Energy Holdings Co., Ltd.

Cosmo Energy Holdings Co., Ltd. announces, as set forth below, changes to the assignments of Executive Officers effective from April 1, 2018.

1.Changes to the Directors

Director, Senior Managing Executive OfficerYasushi Ohe

New position
Director (President, Representative Director, Cosmo Energy Explorations & Production Co., Ltd.)
Current Position
Director, Senior Managing Executive Officer
In charge of Business Portfolio Management Dept., CSR Management Dept., Legal Dept., Human Resource and General Affairs Dept.

Director, Senior Executive OfficerKoji Moriyama

New position
Director (President, Representative Director, Cosmo Oil Marketing Co., Ltd.)
Current Position
Director, Senior Executive Officer
In charge of Corporate Planning Dept., Corporate Communication Dept., Finance Dept.

2. Changes to the assignments of Executive Officers

Senior Executive OfficerYasuhiro Suzuki

New position
Senior Executive Officer, In charge of Corporate Planning Dept., Human Resource and General Affairs Dept., IT System Dept.
Current Position
Executive Officer, General Manager of Corporate Planning Dept.

Senior Executive OfficerTakayuki Uematsu

New position
Senior Executive Officer, In charge of Corporate Communication Dept., Finance Dept. Deputy Officer in charge of Accounting Dept.
Current Position
Executive Officer, General Manager of Finance Dept.

Executive OfficerHiroshi Matsushita

New position
Executive Officer, General Manager of Human Resource and General Affairs Dept.
Current Position
General Manager of Secretariat

Executive OfficerShigeru Yamada

New position
Executive Officer, General Manager of Corporate Planning Dept.
Current Position
General Manager of Supply Dept., Supply Unit, Cosmo Oil Co., Ltd.

3. Resignation of Executive Officers

Senior Executive OfficerTakehiko Kitawaki

New position
President, Representative Director, Cosmo Business Associates Co., Ltd.
Current Position
Senior Executive Officer, General Manager of Legal Dept.

Executive OfficerToshiyuki Mizui

New position
President, Representative Director, Eco Power Co., Ltd.
Current Position
Executive Officer, General Manager of Accounting Dept.

Executive OfficerHiroyuki Maekawa

New position
Adviser, Maruzen Petrochemical Co., Ltd.
Current Position
Executive Officer, General Manager of IT System Dept.,

Refer to attachment "Assignment of Title and Responsibilities Executives"

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