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Refineries 21 Cosmo Kaiun Co., Ltd Cosmo Oil Group Living with Our Planet Outline of Cosmo Group Outline of Cosmo Group Major Subsidiaries and Affiliates (as at March 31, 2004) Total No. of Consolidated Subsidiaries: 31 Oil exploration and production Oil Exploration and Production Lubricating oil Editorial Policy Abu Dhabi Oil Co., Ltd. Sustainability Report 2004 INDEX Cosmo Oil Ashmore Ltd. This report is created from the perspective of realization of a “Living with Our Planet”: Vision 3 Manufacturing of lubricating oil Research and development sustainable society to replace our Environmental Report that Mubarraz Oil Co., Ltd. Crude oil and petroleum products 1 “Living with Our Planet”: Commitment 7 Cosmo Oil Lubricants Co., Ltd. Cosmo Technology Research Institute we have annually been publishing until last year. United Petroleum Development Co., Ltd. Other companies (1) Quatar Petroleum Development Co., Ltd. Cosmo Oil Co., Ltd. Refining of crude oil/sale petroleum products/management leased real estate The Environment Sale of petroleum products While our aim in this report is to present a comprehensive view of our efforts, we have concentrated on the environment and Thinking as a Global Citizen 9 Other companies (1) Cosmo Petroleum Gas Co., Ltd. society portions of the triple bottom line. Regarding economic 2 Progress in the Mid-term Environmental Plan 13 Other companies (1) Cosmo Oil Lubricants Co., Ltd. aspect, please see our business reports, annual reports and so forth where these activities are reported in detail. Cosmo Oil Sales Co., Ltd. Topics in FY 2003 15 Environmental Impact of Business Activities Import and export of crude oil Other companies (6) 17 and petroleum products Other companies (45) Crude Oil Production 19 In preparing this report, our main goal was to describe our Cosmo Oil International Pte., Ltd. Transportation and Stockpiling of Crude Oil 20 3 activities in FY 2003 in easy-to-understand terms. Please see Petroleum Products Distribution Manufacture of the separate Data Book for more detailed information. Cosmo Oil (U.K.) Plc. petrochemical products Refineries 21 Cosmo Kaiun Co., Ltd. Customers Other companies (1) Offices 24 Sakaide Cosmo Kosan Co., Ltd. Cosmo Matsuyama Oil Co., Ltd. In deciding what subjects to include in this report, we have Other companies (1) Distribution 25 Hokuto Kogyo Co., Ltd. Maruzen Petrochemical Co., Ltd. consulted the “Environmental Report Guidelines (FY 2003 version)” published by the Ministry of Environment together with SS (Service Stations) 26 Marine transportation Tokyo Cosmo Distribution Co., Ltd. 4 the “GRI* 2002 Sustainability Reporting Guidelines.” Other companies (6) Research & Development 27 Marine transportation Petrochemical materials Other companies (13) New Business Ventures 28 Cosmo Tanker Co., Ltd. * GRI (Global Reporting Initiative) Guidelines for preparing “sustainability reports”, including environmental reports, with Other companies (1) the emphasis on the “triple bottom line” of environment, Society and the Economy society and economy. Thinking as a Corporate Citizen: “Filling Up Your Hearts, Too” 29 Construction of refining plants Stockpiling Management of Engineering, insurance, leased real estate Safety Management 33 Hokuto Kogyo Co., Ltd. Scope of Report lease, etc. Together with Employees and others Cosmo Business Support Co., Ltd. 35 Tozai Oil Terminal Co., Ltd. This report covers the environmental, social and economic activities of Other Cosmo Engineering Co., Ltd. Okinawa CTS Corp. Other companies (2) the Cosmo Oil Group in the 2003 fiscal year (April 1, 2003 to March 31, Together with Customers 37 Cosmo Trade & Service Co., Ltd. 2004). However in the case of some examples it also covers part of FY Ohgishima Oil Terminal Co., Ltd. Together with Global Communities 43 2004. You can get a clear overall picture of the Cosmo Oil Group at Other companies (4) Other companies (2) page 1. Together with Shareholders 45 Other companies (24) Other companies (3) Communication 47 Cover Photos [Environmental Communication] [Social Contribution/Corporate Support of the Arts] Red-footed boobies living in the Christmas (Kiritimati) Company Profile (as at March 31, 2004) Background Island national park in the Republic of Kiribati, one of Third Party Comment 51 photo the “Living with Our Planet” project sites (page 39) Trading name Cosmo Oil Co., Ltd. Cosmo Oil Co., Ltd. established on April 1, 1986 by the merger of Daikyo Oil Independent Review 52 Co., Ltd., Maruzen Oil Co., Ltd. and their refinery subsidiary, the former Cosmo 1-1-1, Shibaura, Minato-ku, Tokyo, Japan History Location of head office Oil Co., Ltd. Acquired Asia Oil Co., Ltd. by merger on October 1, 1989. Children in the Solomon Islands, another “Living with Tel: +81-3-3798-3211 Left Our Planet” project sites Establishment April 1, 1986 Dealers 340 Service stations 5,042 Paid-in capital JPY51,886,816,126 Branches Sapporo, Sendai, Tokyo, Nagoya, Osaka, Hiroshima, Takamatsu, Fukuoka Center “Auto B-cle” SS (service station) (page 37) Business Refining and marketing of oil products Refineries Chiba, Yokkaichi, Sakai, Sakaide Tropical rainforest in the Solomon Islands, another Right Employees 1,764 Oil storage depot 38 “Living with Our Planet” project site 1 2 Outline of Cosmo Group Outline of Cosmo Group Major Subsidiaries and Affiliates (as at March 31, 2004) Total No. of Consolidated Subsidiaries: 31 Oil exploration and production Oil Exploration and Production Lubricating oil Editorial Policy Abu Dhabi Oil Co., Ltd. Sustainability Report 2004 INDEX Cosmo Oil Ashmore Ltd. This report is created from the perspective of realization of a “Living with Our Planet”: Vision 3 Manufacturing of lubricating oil Research and development sustainable society to replace our Environmental Report that Mubarraz Oil Co., Ltd. Crude oil and petroleum products 1 “Living with Our Planet”: Commitment 7 Cosmo Oil Lubricants Co., Ltd. Cosmo Technology Research Institute we have annually been publishing until last year. United Petroleum Development Co., Ltd. Other companies (1) Quatar Petroleum Development Co., Ltd. Cosmo Oil Co., Ltd. Refining of crude oil/sale petroleum products/management leased real estate The Environment Sale of petroleum products While our aim in this report is to present a comprehensive view of our efforts, we have concentrated on the environment and Thinking as a Global Citizen 9 Other companies (1) Cosmo Petroleum Gas Co., Ltd. society portions of the triple bottom line. Regarding economic 2 Progress in the Mid-term Environmental Plan 13 Other companies (1) Cosmo Oil Lubricants Co., Ltd. aspect, please see our business reports, annual reports and so forth where these activities are reported in detail. Cosmo Oil Sales Co., Ltd. Topics in FY 2003 15 Environmental Impact of Business Activities Import and export of crude oil Other companies (6) 17 and petroleum products Other companies (45) Crude Oil Production 19 In preparing this report, our main goal was to describe our Cosmo Oil International Pte., Ltd. Transportation and Stockpiling of Crude Oil 20 3 activities in FY 2003 in easy-to-understand terms. Please see Petroleum Products Distribution Manufacture of the separate Data Book for more detailed information. Cosmo Oil (U.K.) Plc. petrochemical products Refineries 21 Cosmo Kaiun Co., Ltd. Customers Other companies (1) Offices 24 Sakaide Cosmo Kosan Co., Ltd. Cosmo Matsuyama Oil Co., Ltd. In deciding what subjects to include in this report, we have Other companies (1) Distribution 25 Hokuto Kogyo Co., Ltd. Maruzen Petrochemical Co., Ltd. consulted the “Environmental Report Guidelines (FY 2003 version)” published by the Ministry of Environment together with SS (Service Stations) 26 Marine transportation Tokyo Cosmo Distribution Co., Ltd. 4 the “GRI* 2002 Sustainability Reporting Guidelines.” Other companies (6) Research & Development 27 Marine transportation Petrochemical materials Other companies (13) New Business Ventures 28 Cosmo Tanker Co., Ltd. * GRI (Global Reporting Initiative) Guidelines for preparing “sustainability reports”, including environmental reports, with Other companies (1) the emphasis on the “triple bottom line” of environment, Society and the Economy society and economy. Thinking as a Corporate Citizen: “Filling Up Your Hearts, Too” 29 Construction of refining plants Stockpiling Management of Engineering, insurance, leased real estate Safety Management 33 Hokuto Kogyo Co., Ltd. Scope of Report lease, etc. Together with Employees and others Cosmo Business Support Co., Ltd. 35 Tozai Oil Terminal Co., Ltd. This report covers the environmental, social and economic activities of Other Cosmo Engineering Co., Ltd. Okinawa CTS Corp. Other companies (2) the Cosmo Oil Group in the 2003 fiscal year (April 1, 2003 to March 31, Together with Customers 37 Cosmo Trade & Service Co., Ltd. 2004). However in the case of some examples it also covers part of FY Ohgishima Oil Terminal Co., Ltd. Together with Global Communities 43 2004. You can get a clear overall picture of the Cosmo Oil Group at Other companies (4) Other companies (2) page 1. Together with Shareholders 45 Other companies (24) Other companies (3) Communication 47 Cover Photos [Environmental Communication] [Social Contribution/Corporate Support of the Arts] Red-footed boobies living in the Christmas (Kiritimati) Company Profile (as at March 31, 2004) Background Island national park in the Republic of Kiribati, one of Third Party Comment 51 photo the “Living with Our Planet” project sites (page 39) Trading name Cosmo Oil Co., Ltd. Cosmo Oil Co., Ltd. established
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