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Press Release

Announcement on Changes in the Board of Directors and Executive Officers

February 10, 2022
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, 2022 and from June 23, 2022. The assignment effective from June 23, 2022, is subject to approval at the Annual General Meeting and the Board of Directors.

1. Changes in the Directors (effective from June 23, 2022)

(1)Newly Appointed
Independent Outside Director Takuya Kurita
(2)Resigned
Director Yoshimitsu Sunano New position: Director, Senior Executive Officer (Management Dept., Safety, Environment & Quality Assurance Dept.), Cosmo Oil Co., Ltd. (effective from April 1, 2022)

2. Changes in the Executive Officers (effective from April 1, 2022)

(1)Promoted
Senior Executive Officer(Business Portfolio Management Dept., Legal and General Affairs Dept., Human Resource Dept.) Junko Takeda Current position: Executive Officer, General Manager, Human Resource Dept.
Senior Executive Officer, Chief Digital Officer (Corporate DX Strategy Dept., Corporate Communication Dept., IT Initiative Dept.) Noriko Rzonca Current position: Executive Officer, Chief Digital Officer, General Manager, Corporate DX Strategy Dept.
(2)Newly Appointed
Executive Officer, General Manager, Secretariat Office Yoshihiko Sato Current position: General Manager, Secretariat Office
Executive Officer, General Manager, Accounting Dept. Tomoki Iwai Current position: General Manager, Accounting Dept.
(3)Resigned
Executive Officer, General Manager, Sustainability Initiative Dept. Seiko Takagi

(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 1,2022)

Responsibilities of Executives (Proposal) (effective from June 24, 2022)

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

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