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Press Release

Announcement on Changes to the Board of Directors and Executives Officers

March 30, 2018
Cosmo Oil Marketing Co.,Ltd.

Cosmo Oil Marketing Co., Ltd. announces, as set forth below, on anticipated changes to the Board Directors and Executive Officers effective from June 30, 2018.

Changes to the Directors

Resignation of Directors
Managing Director Takahiro Shirakizawa (New position: Executive Vice President, Director, Kitaseki Co., Ltd.)

Refer to attachment "Assignment of Title and Responsibilities Executives (Nominated)"

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