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Cosmo Energy Holdings Co Ltd (5021.T)

5021.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yaichi Kimura

76 Chairman of the Board

Keizo Morikawa

68 Executive President, President, Representative Director

Koji Moriyama

Yasushi Ohe

62

Hiroshi Kiriyama

60 Senior Managing Executive Officer, Director

Kenichi Taki

2018 Director

Yasuhiro Suzuki

2018 Managing Executive Officer, Director

Takayuki Uematsu

2018 Managing Executive Officer, Director

Hiroshi Matsushita

2018 Executive Officer, Director of Human Resources & General Affairs

Shigeru Yamada

2018 Executive Officer, Director of Business Planning

Katsuhisa Ohtaki

61

Mohamed Al Hamli

63 Independent Director

Mohamed Hamad Al Mehairi

40 Independent Director

Sakae Kanno

68 Independent Director

Teruo Miyamoto

68 Independent Director

Biographies

Name Description

Yaichi Kimura

Mr. Yaichi Kimura is serving as Chairman of the Board in COSMO ENERGY HOLDINGS COMPANY, LIMITED. He joined a subsidiary of the Company, COSMO OIL COMPANY, LIMITED in April 1963. He used to serve as Chairman of the Board and Representative Director in the subsidiary, COSMO OIL COMPANY, LIMITED.

Keizo Morikawa

Mr. Keizo Morikawa is serving as Executive President, President and Representative Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED. He joined a subsidiary of the Company, COSMO OIL COMPANY, LIMITED in April 1971. He used to serve as President and Representative Director in the subsidiary, COSMO OIL COMPANY, LIMITED.

Koji Moriyama

Yasushi Ohe

Mr. Yasushi Ohe resigned from the position of Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED, as well as President and Representative Director of a subsidiary, effective June 21, 2018. He joined a subsidiary of the Company, COSMO OIL COMPANY, LIMITED in April 1979. He used to serve as Managing Executive Officer and Director in the subsidiary, COSMO OIL COMPANY, LIMITED.

Hiroshi Kiriyama

Mr. Hiroshi Kiriyama is serving as Senior Managing Executive Officer and Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED. He joined a subsidiary of the Company, COSMO OIL COMPANY, LIMITED in April 1979. He used to serve as Managing Executive Officer and Director in the subsidiary, COSMO OIL COMPANY, LIMITED.

Kenichi Taki

Yasuhiro Suzuki

Takayuki Uematsu

Hiroshi Matsushita

Shigeru Yamada

Katsuhisa Ohtaki

Mr. Katsuhisa Ohtaki resigned from the position of Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED effective June 21, 2018. He joined a subsidiary of the Company, COSMO OIL COMPANY, LIMITED in April 1978. He used to serve as Managing Executive Officer and Representative Director in the subsidiary, COSMO OIL COMPANY, LIMITED.

Mohamed Al Hamli

Mr. Mohamed Al Hamli is serving as Independent Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED. He is also serving as Independent Director in a subsidiary, COSMO OIL COMPANY, LIMITED, as well as Vice Chairman in another company.

Mohamed Hamad Al Mehairi

Mr. Mohamed Hamad Al Mehairi is serving as Independent Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED. He is also serving as Independent Director in a subsidiary, COSMO OIL COMPANY, LIMITED and Etihad Airways, Director in NOVA Chemicals Canada, Investment Director in another company, as well as Vice Chairman in another company. He is also working for another company.

Sakae Kanno

Mr. Sakae Kanno is serving as Independent Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED. He is also working for The Kansai Electric Power Company, Incorporated and a subsidiary, COSMO OIL COMPANY, LIMITED.

Teruo Miyamoto

Mr. Teruo Miyamoto is serving as Independent Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED. He is also working for Japan Audit & Supervisory Board Members Association. He used to work for TOSHIBA TEC CORPORATION.