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Press Release

Announcement on Change of Corporate Auditor

March 28, 2017
Cosmo Energy Exploration & Production Co., Ltd.

Cosmo Energy Exploration & Production Co., Ltd. announces, as set forth below, on change of Corporate Auditor effective from June 22.

The official decision on the appointment is subject to approval at the General Shareholders' Meeting on the same date followed by the Board of Directors Meeting.

Change of Corporate Auditor

(1) Auditor to be Newly Appointed
Full-time Audit & Supervisory Board Member Kazuo Sano Current position: General Manager of Internal Auditing Office, Abu Dhabi Oil
(2) Resignation of Auditor
Full-time Audit & Supervisory Board Member Yasuaki Kodama  

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

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