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Press Release

Announcement on Changes in the Board of Directors and Executive Officers

February 14, 2019
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, 2019 and from June 20, 2019. For the assignment effective from June 20, 2019, the official decision on the appointment is subject to approval at the General Shareholders' Meeting.

1. Changes in the Executive Officers (effective from April 1, 2019)

(1)Promoted
Senior Executive Officer,
General Manager,
Human Resource Dept.
Hiroshi Matsushita Current position: Executive Officer, General Manager, Human Resource and General Affairs Dept.
(2)Newly Appointed
Executive Officer,
General Manager,
Legal and General Affairs Dept.
Satoshi Sakuraba Current position: General Manager, Legal Dept.

2. Changes in the Director, Supervisory Committee Members (effective from June 20, 2019)

(1)Newly Appointed
Outside Director, Supervisory Committee Member Yasuko Takayama
(2) Resignation
Outside Director, Supervisory Committee Member Teruo Miyamoto

(The official language for Cosmo Energy Group's filings with the Tokyo Stock Exchange and Japanese authorities, and for communications with our shareholders, is Japanese. We have posted English versions of some of this information on this website. While these English versions have been prepared in good faith, Cosmo Energy Group does not accept responsibility for the accuracy of the translations, and reference should be made to the original Japanese language materials.)

Responsibilities of Executives (effective from April 1, 2019)

Responsibilities of Executives (Proposal) (effective from June 20, 2019)

(Contact details for inquiries)
Public Relations & Corporate Branding Group, Corporate Communication Dept., Cosmo Energy Holdings Co., Ltd.
Mr.Tamura / Ms.Masuda TEL +81-3-3798-3101 FAX +81-3-3798-3841

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