Cosmo Oil

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

February 14, 2019

Cosmo Oil Co., Ltd.

 

Cosmo Oil 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: Director, Executive Officer, General Manager, Yokkaichi Refinery Production Unit	Tomonori Nezu	Current Position: General Manager, Yokkaichi Refinery Production Unit
New Position: Director, Executive Officer	Junko Takeda	Current Position: General Manager, Planning & Management Dept., Corporate Management Unit

 

(2) Promoted

New Position: Director, Senior Executive Officer	Masashi Nakayama	Current Position: Director
New Position: Director, Senior Executive Officer	Hideshi Kurimoto	Current Position: Director

 

(3) Resignation

	Kozo Ogasawara	Current Position: Managing Director, General Manager, Chiba Refinery Production Unit
	Katsufumi Narita	Current Position: Director

Changes in the Auditors

(1) Newly Appointed

New Position: Auditor※	Kozo Ogasawara	Current Position: Managing Director,General Manager, Chiba Refinery Production Unit

※ Full-time

 

(2) Resignation

	Kaoru Sato	Current position: Auditor※

※ 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)

 

End

(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