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Press Release

Announcement on Changes to the Board of Directors and Executives Officers (Effective from June 21, 2018)

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

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)

(1) Directors to Be Newly Appointed
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
(2) Resignation of Directors
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

(1) Supervisory Committee Member to Be Newly Appointed
Director, Supervisory Committee Member Kenichi Taki Current position: Director, Senior Executive Officer
(2) Resignation of Supervisory Committee Member
Director, Supervisory Committee Member Katsuhisa Ohtaki (New position : Chairman, Representative Director, Sogo Energy Corporation)

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

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