Cosmo Energy Holdings Co., Ltd. announces, as set forth below, on anticipated changes to the Board Directors and Executive Officers effective from June 21, 2018.
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.
1. Changes to the Directors (Excluding Director, Supervisory Committee Members)
| Director, Senior Executive Officer | Masayoshi Noji | Current position: Senior Executive Officer |
|---|---|---|
| Director, Senior Executive Officer | Yasuhiro Suzuki | Current position: Senior Executive Officer |
| Director, Senior Executive Officer | Takayuki Uematsu | Current position: Senior Executive Officer |
| Director | Yasushi Ohe | (New position : President, Representative Director, Cosmo Energy Explorations & Production Co., Ltd.) |
|---|---|---|
| Director | Koji Moriyama | (New position : President, Representative Director, Cosmo Oil Marketing Co., Ltd.) |
2. Changes to the Director, Supervisory Committee Members
| Director, Supervisory Committee Member | Kenichi Taki | Current position: Director, Senior Executive Officer |
|---|
| Director, Supervisory Committee Member | Katsuhisa Ohtaki | (New position : Chairman, Representative Director, Sogo Energy Corporation) |
|---|
Refer to attachment "Assignment of Title and Responsibilities Executives (Nominated)"
End
