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Press Release

Announcement on Changes in the Board of Directors

February 10, 2021
Cosmo Oil Marketing Co.,Ltd.

Cosmo Oil Marketing Co., Ltd. announces, as set forth below, changes in the board of directors effective from April 1, 2021.

1.Changes in the Directors (effective from April 1)

(1) Resigned
Director, Senior Executive Officer
Sales Planning Dept., Administration Dept., Distribution & Operations Dept.,
Business Development Dept.
Yoshiyuki Tajima New position :
President, Representative Director,
Cosmo Business Associates Co., Ltd.

(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

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

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