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Press Release

Announcement of Executives Appointment and Personnel Transfer

May 12, 2016
Cosmo Energy Exploration & Production Co., Ltd.

Cosmo Energy Exploration & Production Co., Ltd. announced, as set forth below, that it had approved the executive appointment and personnel transfer, effective on June 21.

The official decision on the appointment of the Directors and Auditors effective on June 21 is subject to the approval at the General Shareholders' Meeting on the same date and then the Board of Directors Meeting.

1.Director(Tentative)

(1) Directors to be Newly Appointed
Director Osamu Itachida Former position: Qatar Petroleum Development Co., Ltd. Director
(2) Retiring Directors
Director Koji Moriyama  

2. Changes in the Members of the Board of Corporate Auditors(Tentative)

(1) Auditors to be Newly Appointed
Full-time Audit & Supervisory Board Member Yasuaki Kodama Former position: Cosmo Engineering Co., Ltd. Auditor
(2) Resignation of Auditors
Full-time Audit & Supervisory Board Member Shigeo Baba  

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

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