Cosmo Oil Marketing Co., Ltd. announces, as set forth below, on anticipated changes to the Board of Directors effective from April 1, 2018.
Changes to the Board of Directors
| President, Representative Director | Koji Moriyama | Current position: Director, Senior Executive Officer of Cosmo Energy Holdings Co., Ltd. |
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| Director | Yoshiyuki Tajima | Current position: General Manager of Retail Marketing Dept. |
| Managing Director | Akihiko Mine | Current position: Director, General Manager of Kansai Branch |
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| President, Representative Director | Shunichi Tanaka |
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Refer to attachment "Assignment of Title and Responsibilities Executives (Nominated)"
