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Press Release

Announcement on Changes in the Board of Directors

February 10, 2021
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, 2021.

1. Changes in the Representative Directors (effective from April 1)

(1) Promoted
President,
Representative Director, Chief Executive Officer
Katsushi Nishi Current Position:
Director, Senior Executive Officer
Corporate Planning Dept., Administration Dept.
(2) Resigned
President, Representative Director,
Chief Executive Officer
Yasushi Ohe

2. Changes in the Directors (effective from April 1)

(1) Newly Appointed
Director, Senior Executive Officer
General Affairs Dept., Planning & Administration Dept.
Masashi Nakayama Current Position:
Director, Senior Executive Officer, Cosmo Oil Co., Ltd.
Planning & Management Dept., Supply Dept., Crude Oil & Tanker Dept.,
Petroleum Products Dept.

(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

(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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