Cosmo Energy Holdings Co., Ltd.TSE: 5021

Announcement of Changes in General Managers (Effective April 1, 2026)

· Issued by Cosmo Energy Holdings Co., Ltd.


February 6, 2026 Cosmo Energy Holdings Co., Ltd.

Cosmo Oil Co., Ltd. Cosmo Energy Exploration & Production Co., Ltd.

Cosmo Oil Marketing Co., Ltd.

Announcement of Changes in General Managers (Effective April 1, 2026)

Cosmo Energy Holdings Co., Ltd. (hereafter, "Cosmo Energy Holdings"), together with Cosmo Oil Co., Ltd. (hereafter, "Cosmo Oil"), Cosmo Energy Exploration & Production Co., Ltd. (hereafter, "Cosmo Energy Exploration & Production"), and Cosmo Oil Marketing Co., Ltd. (hereafter, "Cosmo Oil Marketing"), is pleased to announce the following changes in the appointment of General Managers, effective April 1, 2026.

1. Newly Appointed General Managers

  1. Cosmo Energy Holdings

    Name

    New Position

    Current Position

    Takahiro Kudo

    Executive Officer

    General Manager, Corporate Planning Dept.

    President, Representative Director, Cosmo Oil Lubricants Co., Ltd.

    Yoshimura Takuichi

    General Manager, AX Strategy Dept.

    General Manager,

    Corporate DX Strategy Dept.

    Hichi Akira

    General Manager,

    New Business Development Dept.

    General Manager,

    New Energy Business Management Dept.

  2. Cosmo Oil

    Name

    New Position

    Current Position

    Yoshihide Watanabe

    General Manager, Procurement Dept.

    Assistant General Manager, Chiba Refinery

    Yukihiro Matsuyama

    General Manager, Supply Dept.

    GYXIS CORPORATION

    Shigeaki Matsumoto

    General Manager, Sakai Refinery

    Assistant General Manager, Sakai Refinery

    Osamu Chiyoda

    General Manager,

    Research & Development Center

    General Manager, Business Developing Dept.

    Cosmo Energy Exploration & Production

  3. Cosmo Oil Exploration & Production

    Name

    New Position

    Current Position

    Katsuya Watanabe

    General Manager, Business Developing Dept.

    General Manager,

    Research & Development Center Cosmo Oil

  4. Cosmo Oil Marketing

Name

New Position

Current Position

Ryo Shirahama

General Manager, Sales Control Dept.

General Manager,

Distribution & Operations Dept.

Kaname Shiokawa

General Manager,

Distribution & Operations Dept.

Cosmo Oil Sales Corporation

Mitsuhiro Takeda

General Manager,

Data Management Dept.

Assistant General Manager, Dealer Sales Marketing Dept.

Hideaki Yoshioka

General Manager,

Business Development Dept.

General Manager, Marketing Science Dept.

Tetsuhito Tanaka

General Manager,

Dealer Sales Marketing Dept.

General Manager, Sales Control Dept.

Reference: Other Personnel Changes

Name

New Position

Current Position

Kazuyoshi Kaneda

Company Representative Cosmo Oil Lubricants Co., Ltd.

General Manager, Corporate Planning Dept. Cosmo Energy Holdings

Hisato Ishii

Cosmo E&P Albahriya Limited

General Manager, Procurement Dept. Cosmo Oil

Hiroyuki Fukushima

※

General Manager,

Business Development Dept. Cosmo Oil Marketing

※Currently undisclosed

(End)

(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.)