ENEOS : Notice of Change (Resignation) of Representative Director （PDF：124.1 KB）

[Translation]

August 12, 2022

To whom it may concern:

Company name: ENEOS Holdings, Inc.

Representative: Saito Takeshi

Representative Director, President

Code number: 5020;

TSE Prime Market/

NSE Premier Market

Contact person: Yokoyama Sho Group Manager, Investor Relations Group Investor Relations Department

(Telephone Number: [phone])

Notice of Change (Resignation) of Representative Director

ENEOS Holdings, Inc. (the "Company") hereby announces that the Company accepted the resignation of

Sugimori Tsutomu from Representative Director and Director at the meeting of the Board of Directors held

today.

1. Representative Director to change (resign)

Representative Director Group CEO Sugimori Tsutomu

1. Date of change (resignation)
   August 12, 2022
2. Reason for change (resignation)
   This is due to personal reasons.
3. Other

Sugimori Tsutomu resigned as Representative Director and Director of ENEOS Corporation, a subsidiary

of the Company as of August 12, 2022.

If any matters arise that should be announced concerning the changes of management structure of the

Company, the Company will disclose immediately.

End

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