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Press Release

Announcement on Changes in the Board of Directors
and the Audit and Supervisory Board Members

February 13, 2020
Cosmo Energy Exploration & Production Co., Ltd.

Cosmo Energy Exploration & Production Co., Ltd. announces, as set forth below, changes to the assignments of Directors effective from April 1, 2020 and from June 25, 2020. The assignment effective from June 25, 2020, is subject to approval at the Annual General Meeting and the Board of Directors.

1. Changes in the Directors (effective from April 1, 2020)

(1) Promoted
Director,
Senior Executive Officer
Corporate Planning Dept.,
Administration Dept.
Katsushi Nishi Current Position:
Director,
Executive Officer.,
Corporate Planning Dept.,
Administration Dept.

2. Changes in the Audit and Supervisory Board Members (effective from June 25, 2020)

(1) Newly Appointed
Audit and Supervisory Board Member Toshiyuki Mizui Current Position:
President,
Representative Director,
Cosmo Eco Power Co., Ltd.
(2) Resigned
Audit and Supervisory Board Member Kenichi Taki

(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

Responsibilities of Executives (Proposal) (effective from June 25, 2020)

(Contact details for inquiries)
Public Relations & Corporate Branding Group, Corporate Communication Dept., Cosmo Energy Holdings Co., Ltd.
TEL +81-3-3798-3101 FAX +81-3-3798-3841

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