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Press Release

Announcement on Changes in the Board of Directors and Executive Officers

February 13, 2020
Cosmo Energy Holdings Co., Ltd.

Cosmo Energy Holdings Co., Ltd. announces, as set forth below, changes to the assignments of Directors and Executive Officers effective from April 1, 2020 and from June 25, 2020. The assignment effective from June 25, 2020, is subject to approval at the Annual General Meeting and the Board of Directors.

1. Changes in the Representative Directors (effective from June 25, 2020)

(1)Newly Appointed
Representative Director,
Senior Executive Officer
Legal and General Affairs Dept.,
Human Resource Dept., IT Strategy Dept.
Yasuhiro Suzuki Current position: Director, Senior Executive Officer
Corporate Planning Dept., Human Resource Dept., IT System Dept.
Representative Director,
Senior Executive Officer
Corporate Communication Dept.,
Accounting Dept., Finance Dept.
Takayuki Uematsu Current position: Director, Senior Executive Officer,
Corporate Communication Dept., Accounting Dept., Finance Dept.
(2)Resigned
Chairman, Representative Director Keizo Morikawa New Position: Executive Advisor

2. Changes in the Directors (effective from June 25, 2020)

(1)Newly Appointed
Director, Senior Executive Officer
Corporate Planning Dept.,
Business Portfolio Management Dept.
Shigeru Yamada Current position: Executive Officer, General Manager, Corporate Planning Dept.,
Director, Senior Executive Officer,
Business Development Dept.,
Sustainability Initiative Dept.
Yoshimitsu Sunano Current position: President, Cosmo Oil Lubricants Co., Ltd.
Outside Director Saleh Al Mansoori Current position: Director, Integrated Investment, Petroleum & Petrochmicals
Mubadala Investment Company
Outside Director Ali Al Dhaheri Current position: Head of Refining, Mubadala Investment Company
(2)Resigned
Director Masayoshi Noji New Position: President, Representative Director, Cosmo Eco Power Co., Ltd. (effective from April 1, 2020)
Outside Director Musabbeh Al Kaabi
Outside Director Khalifa Al Suwaidi

3. Changes in the Executive Officers (effective from April 1, 2020)

(1)Promoted
Senior Executive Officer
Corporate Planning Dept., Business Portfolio Management Dept.
Shigeru Yamada Current position: Executive Officer, General Manager, Corporate Planning Dept.,
(2)Newly Appointed
Senior Executive Officer
Business Development Dept., Sustainability Initiative Dept.
Yoshimitsu Sunano Current position: President, Cosmo Oil Lubricants Co., Ltd.
Executive Officer, General Manager, Human Resource Dept. Junko Takeda Current position: Director, Executive Officer, Cosmo Oil Co., Ltd.
Planning & Management Dept., Human Resource & General Affairs Dept.
Executive Officer, General Manager, Sustainability Initiative Dept. Seiko Takagi Current position: General Manager, Corporate Communication Dept.
(3)Resigned
Senior Executive Officer, General Manager, Human Resource Dept. Hiroshi Matsushita

4. Changes in the Director, Supervisory Committee Members (effective from June 25, 2020)

(1)Newly Appointed
Director, Supervisory Committee Member Toshiyuki Mizui Current position: President, Representative Director, Cosmo Eco Power Co., Ltd.
(2)Resigned
Director, Supervisory Committee Member Kenichi Taki

5.Changes in the Executive Advisor (effective from June 25, 2020)

(1)Newly Appointed
Keizo Morikawa
(2)Resigned
Yaichi Kimura

(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

Responsibilities of Executives (Proposal) (effective from June 25, 2020)

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

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