Cosmo Energy Holdings Co., Ltd. (Keizo Morikawa, President) announces resignation of a Director and that the below officers in charge have been approved today at the Board of Directors' Meeting.

Note: The official date of transfer is December 15, 2015

1) Resignation of Director

Name Current Former
Atsuto Tamura Resignation Representative Director, Executive Vice President
Assistance of President, Group Corporate Management Unit (Accounting Dept., Finance Dept., IT System Dept.)

2) In charge of officers

Name Current Position Former Position
Hiroshi Kiriyama Director,Senior Managing Executive Officer
Group Corporate Planning Unit (Corporate Planning Dept., Power Business Dept., Corporate Communications Dept.)
Group Corporate Management Unit (Accounting Dept., Finance Dept., IT System Dept. )		 Director,Senior Managing Executive Officer
Group Corporate Planning Unit
(Corporate Planning Dept., Power Business Dept., Corporate Communications Dept.)
Kenichi Taki Senior Executive Officer
Assistant of Director for Group Corporate Planning Unit
(Corporate Planning Dept., Power Business Dept., Corporate Communications Dept.)
Assistant of Director for Group Corporate Management Unit (Accounting Dept., Finance Dept., IT System Dept.)
General Manager of Accounting Dept. 		Senior Executive Officer
Assistant of Director for Group Corporate Management Unit (Accounting Dept., Finance Dept., IT System Dept.)
General Manager of Accounting Dept.

End

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