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Press Release

Announcement on Changes in the Board of Directors and Executive Officers

February 10, 2022
Cosmo Oil Marketing Co.,Ltd.

Cosmo Oil Marketing Co., Ltd. announces, as set forth below, changes to the assignments of Directors and Executive Officers effective from April 1, 2022.

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

(1) Newly Appointed
Director, Executive Officer
(Sales Planning Dept., Distribution & Operations Dept., Retail Business Dept., Business Development Dept.)
Tadashi Okada Current position:
General Manager,
Sales Planning Dept.
Director, Executive Officer,
General Manager of Retail Marketing Dept.
Masaharu Niimura Current position:
General Manager,
Retail Marketing Dept.
(2) Resigned
Director, Executive Officer
(Sales Planning Dept., Distribution & Operations Dept., Retail Business Dept., Business Development Dept.)
Koji Ishimoto New position:
President, Representative Director, Cosmo Oil Sales Corporation.

(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 Group, Corporate Communication Dept., Cosmo Energy Holdings Co., Ltd.
TEL +81-3-3798-3101 FAX +81-3-3798-3841

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