Cosmo Energy : Announcement on Changes in the Board of Directors and Executive Officers

Cosmo Energy Holdings Co., Ltd. announces, as set forth below, changes to the assignments of Directors and Executive Officers 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 Representative Directors (effective from June 25, 2020)

Representative Director, Senior Executive Officer Legal and General Affairs Dept., Human Resource Dept., IT Strategy Dept.	Yasuhiro Suzuki	Current position: Director, Senior Executive Officer Corporate Planning Dept., Human Resource Dept., IT System Dept.
Representative Director, Senior Executive Officer Corporate Communication Dept., Accounting Dept., Finance Dept.	Takayuki Uematsu	Current position: Director, Senior Executive Officer, Corporate Communication Dept., Accounting Dept., Finance Dept.

Chairman, Representative Director	Keizo Morikawa	New Position: Executive Advisor

2. Changes in the Directors (effective from June 25, 2020)

Director, Senior Executive Officer Corporate Planning Dept., Business Portfolio Management Dept.	Shigeru Yamada	Current position: Executive Officer, General Manager, Corporate Planning Dept.,
Director, Senior Executive Officer, Business Development Dept., Sustainability Initiative Dept.	Yoshimitsu Sunano	Current position: President, Cosmo Oil Lubricants Co., Ltd.
Outside Director	Saleh Al Mansoori	Current position: Director, Integrated Investment, Petroleum & Petrochmicals Mubadala Investment Company
Outside Director	Ali Al Dhaheri	Current position: Head of Refining, Mubadala Investment Company

Director	Masayoshi Noji	New Position: President, Representative Director, Cosmo Eco Power Co., Ltd. (effective from April 1, 2020)
Outside Director	Musabbeh Al Kaabi
Outside Director	Khalifa Al Suwaidi

3. Changes in the Executive Officers (effective from April 1, 2020)

Senior Executive Officer Corporate Planning Dept., Business Portfolio Management Dept.	Shigeru Yamada	Current position: Executive Officer, General Manager, Corporate Planning Dept.,

Senior Executive Officer Business Development Dept., Sustainability Initiative Dept.	Yoshimitsu Sunano	Current position: President, Cosmo Oil Lubricants Co., Ltd.
Executive Officer, General Manager, Human Resource Dept.	Junko Takeda	Current position: Director, Executive Officer, Cosmo Oil Co., Ltd. Planning & Management Dept., Human Resource & General Affairs Dept.
Executive Officer, General Manager, Sustainability Initiative Dept.	Seiko Takagi	Current position: General Manager, Corporate Communication Dept.

Senior Executive Officer, General Manager, Human Resource Dept.	Hiroshi Matsushita

4. Changes in the Director, Supervisory Committee Members (effective from June 25, 2020)

Director, Supervisory Committee Member	Toshiyuki Mizui	Current position: President, Representative Director, Cosmo Eco Power Co., Ltd.

Director, Supervisory Committee Member	Kenichi Taki

5．Changes in the Executive Advisor (effective from June 25, 2020)

Keizo Morikawa

(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 (Proposal)

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.
Mr.Tamura / Ms.Masuda　TEL [phone] FAX [phone]