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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

Keizo Morikawa

70 2017 Chairman of the Board, Representative Director

Hiroshi Kiriyama

63 2017 President, Executive President, Representative Director

Masayoshi Noji

56 2018 Managing Executive Officer, Director

Yasuhiro Suzuki

56 2018 Managing Executive Officer, Director

Takayuki Uematsu

55 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

Kenichi Taki

61 2018 Director

Musabbeh Al Kaabi

47 2017 Independent Director

Sakae Kanno

71 2015 Independent Director

Teruo Miyamoto

71 2015 Independent Director

Khalifa Al Suwaidi

41 2017 Independent Director

Hideyuki Wakao

Director of Accounting

Biographies

Name Description

Keizo Morikawa

Mr. Keizo Morikawa has been serving as Chairman of the Board and Representative Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED., since June 22, 2017. 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.

Hiroshi Kiriyama

Mr. Hiroshi Kiriyama has been serving as President, Executive President and Representative Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED., since June 2017. 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.

Masayoshi Noji

Mr. Masayoshi Noji has been serving as Managing Executive Officer and Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED., since June 21, 2018. His previous titles include Executive Officer, Director of Power Generation & Gas Business, Director of Power, Managing Executive Officer and Senior Director of Related Business in the Company.

Yasuhiro Suzuki

Mr. Yasuhiro Suzuki has been serving as Managing Executive Officer and Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED., since June 21, 2018. His previous titles include Director of Human Resources & General Affairs and Executive Officer in the Company.

Takayuki Uematsu

Mr. Takayuki Uematsu has been serving as Managing Executive Officer and Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED., since June 21, 2018. His previous titles include Executive Officer and Director of Finance in the Company.

Hiroshi Matsushita

Shigeru Yamada

Kenichi Taki

Mr. Kenichi Taki has been serving as Independent Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED., since June 21, 2018. He is also a member of the Audit Committee of the Company. He used to work for a subsidiary, COSMO OIL Co.,Ltd.

Musabbeh Al Kaabi

Mr. Musabbeh Al Kaabi has been serving as Independent Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED., since June 2017. He is also serving as Chief Executive Officer in a company.

Sakae Kanno

Mr. Sakae Kanno has been serving as Independent Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED., since October 2015. He is also Chairman of the Audit Committee of the Company. He is also working for The Kansai Electric Power Company, Incorporated and a subsidiary, COSMO OIL COMPANY, LIMITED.

Teruo Miyamoto

Mr. Teruo Miyamoto has been serving as Independent Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED., since October 2015. He is also a member of the Audit Committee of the Company. He is also working for Japan Audit & Supervisory Board Members Association. He used to work for TOSHIBA TEC CORPORATION.

Khalifa Al Suwaidi

Mr. Khalifa Al Suwaidi has been serving as Independent Director in COSMO ENERGY HOLDINGS COMPANY, LIMITED., since June 2017. He is also serving as Executive President in a company.

Hideyuki Wakao