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Press Release

Announcement on Changes in the Board of Directors
(Effective from April 1, 2019)

February 14, 2019
Cosmo Oil Marketing Co.,Ltd.

Cosmo Oil Marketing Co., Ltd. announces, as set forth below, on anticipated changes in the Board of Directors effective from April 1, 2019.

Changes in the Board of Directors

(1) Newly Appointed
New Position:
Executive Officer
Naoki Takayama Current Position:
General Manager, Wholesale Marketing Dept.
(2) Promoted
New Position:
Senior Executive Officer
Yoshiyuki Tajima Current Position:
Director, General Manager,
Sales Planning Dept.
(3) Resignation
Akihiko Mine Current Position:
Managing Director

New Position: Cosmo Oil Sales Corporation

Changes in the Auditors

(1) Newly Appointed
New Position:
Audit and Supervisory
Board Member
Fujimoto Michiko Current Position:
Naniwa Tanker Co., Ltd.

※ Full-time

(2) Resignation
Yoshihide Kure Current Position:
Audit and Supervisory Board Member

※ Full-time

(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 (Proposal)

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

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