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Press Release

Resignation of Director

December 15, 2015
Cosmo Oil Marketing Co.,Ltd.

Cosmo Oil Marketing Co., Ltd. (Muneyuki Sano, President) announces resignation of a Director and that the below officers in charge have been approved today at the Board of Directors' Meeting.

Note: The official date of transfer is December 15, 2015

1) Executives

Name Current Position Former Position
Shunichi Tanaka President, Representative Director, General Manager of Tokyo Branch Managing Director, General Manager of Tokyo Branch
Takahiro Shirakizawa Managing Director, General Manager of Wholesale Marketing Dept. Director, General Manager of Wholesale Marketing Dept.
Akihiko Mine Director, General Manager of Sales & Marketing Coordination Dept. General Manager of Sales & Marketing Coordination Dept.

2) Resignation of Director

Name Current Position Former Position
Muneyuki Sano Resignation President, Representative Director
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