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Press Release

Announcement on Changes to the Board of Directors
(Effective from April 1, 2018)

February 8, 2018
Cosmo Energy Exploration & Production Co., Ltd.

Cosmo Energy Exploration & Production Co., Ltd. announces, as set forth below, on anticipated changes to the Board Directors effective from April 1, 2018.

Changes to the Board of Directors

(1) Changes to the Representative Director
President,
Representative Director
Yasushi Ohe Current Position:
Director, Senior Managing Executive Officer of Cosmo Energy Holdings Co.,Ltd.
(2) Director to be Newly Appointed
Director,
General Manager of Planning and Administration Dept.
Katsushi Nishi Current Position:
General Manager of Planning and
Administration Dept.
(3) Resignation of Directors
President,
Representative Director
Isao Kusakabe  
Director Osamu Itachida  

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

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