Cosmo Energy Holdings Co., Ltd. (Representative Director & CEO: Keizo Morikawa) announced, as set forth below, the responsibilities of the management members of Cosmo Energy Holdings Co., Ltd. effective from April 1, 2016.

Title Name Responsible for
Chairman, Director Yaichi Kimura
President, Representative Director, Chief Executive Officer Keizo Morikawa
Director, Senior Managing Executive Officer Hiroshi Kiriyama Corporate Planning Dept., Corporate Communication Dept., Business Portfolio Management Dept., Finance Dept.
Director, Supervisory
Committee Member 		Katsuhisa Ohtaki
Director, Senior Executive Officer Yasushi Ohe CSR Management Dept., Legal Dept., Human Resource & General Affairs Dept., Diversity Promotion Dept.
Outside Director Mohamed Al Hamli
Outside Director Mohamed Al
Mehairi
Outside Director,
Supervisory Committee Member 		Sakae Kanno
Outside Director,
Supervisory Committee Member 		Teruo Miyamoto
Senior Executive Officer Kenichi Taki IT System Dept., Accounting Dept.
Executive Officer Koji Moriyama General Manager of Corporate Planning Dept.
Executive Officer Masayoshi Noji General Manager of Business Portfolio Management Dept.
Executive Officer Takehiko Kitawaki General Manager of Legal Dept.

Unit system will be abolished on April 1, 2016.

Cosmo Oil Co. Ltd. issued this content on 23 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 February 2016 07:05:22 UTC

Original Document: http://ceh.cosmo-oil.co.jp/eng/press/160223/index.html