Cosmo Energy Holdings Co., Ltd. announces, as set forth below, changes to the assignments of Directors and Executive Officers effective from April 1, 2022 and from June 23, 2022.

The assignment effective from June 23, 2022, is subject to approval at the Annual General Meeting and the Board of Directors.

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.) (Contact details for inquiries)

Public Relations Group, Corporate Communication Dept., Cosmo Energy Holdings Co., Ltd.

Contact:

Tel: +81-3-3798-3101

Fax: +81-3-3798-3841

(C) 2022 Electronic News Publishing, source ENP Newswire