Directors, Auditors and Executive Officers

Directors

Director, Chairman of the Board

Junichiro Ikeda

Representative Director, President, Chief Executive Officer

Takeshi Hashimoto

Overall management

Representative Director, Executive Vice President Executive Officer

Toshiaki Tanaka

Chief Operating Officer, Director General, Headquarters of Technological & Digital Transformation,
Responsible for;
Promoting Diversity, Equity and Inclusion

Director

Junko Moro

Director, Managing Executive Officer

Hisashi Umemura

Chief Financial Officer, Chief Communication Officer,
Responsible for;
Finance Division, Accounting Division, Corporate Communication Division

Outside Director

Hideto Fujii

Etsuko Katsu

Masaru Onishi

Mitsunobu Koshiba


Audit & Supervisory Board Members

Audit & Supervisory Board Member

Masanori Kato

Yutaka Hinooka

Outside Audit & Supervisory Board Member

Satoru Mitsumori

Fumiko Takeda


Responsibilities of Executive Officers

Senior Managing Executive Officer

Toshinobu Shinoda

Responsible for;
Europe and Africa Area,
Managing Director of MOL(Europe Africa) Ltd.

Hirofumi Kuwata

Director General, Headquarters of Energy Business,
Responsible for;
Energy Business Strategy Division

Nobuo Shiotsu

Responsible for East Asia, South East Asia and Oceania Area,
Managing Director of MOL (Asia Oceania) Pte. Ltd., Managing Director of MOL Treasury Management Pte. Ltd.

Kazuhiko Kikuchi

Director General, Headquarters of Dry Bulk Business,
Responsible for Dry Bulk Business Strategy Division President and Representative Director of MOL Drybulk Ltd.

Managing Executive Officer

Osamu Sakurada

Director General, Headquarters of Product Transport Business
Responsible for;
Regional Strategy in Japan, Product Transport Business Management Division

Ryusuke Kimura

Chief Digital & Information Officer, Deputy Director General, Headquarters of Technological & Digital Transformation,
Responsible for DX Co-Creation Unit,
Supervisor for MOL Information Systems, Ltd.

Mitsuhisa Tanimoto

Chief Safety & Quality Officer, Director General, Headquarters of Safety Operations,
Responsible for;
Human Capital Management Division, Marine Safety Division, Global Maritime Resources Division
Secondarily Responsible for;
Offshore Technical Division, Smart Shipping Division

Ajay Singh

Responsible for South Asia and the Middle East

Jotaro Tamura

Chief Strategy Officer, Assistant to Chief Safety & Quality Officer,
Deputy Director General, Headquarters of Safety Operations,
Responsible for;
Work Efficiency Improvement, Corporate Planning Division, Containership Business Division

Mitsuru Endo

Deputy Director General, Headquarters of Safety Operations,
Responsible for;
Ship Management Strategy and Supervising Division (Dry Cargo), Ship Management Strategy and Supervising Division (Energy),
Secondarily Responsible for;
Marine Safety Division, Smart Shipping Division

Kazuya Hamazaki

Deputy Director General, Headquarters of Energy Business,
Responsible for;
Integrated Liquefied Gas Transport & Offshore Projects - Liquefied Gas Unit 1 (Responsible for Japan / South East Asia / South Asia LNG Business, LPG & Ammonia Business), - Liquefied Gas Unit 2 (Responsible for China, Korea, Middle East, Europe, Africa, North & South America, Oceania LNG Business), - Liquefied Gas Unit 3 (Responsible for Arctic Ocean, FSRU, Powership Business)

Tsunemichi Mukai

Director General, Headquarters of Wellbeing & Lifestyle Business,
Responsible for Ferry and Associated Business Division, Cruise Business Innovation Project Unit

Tomoaki Ichida

Responsible for;
The Americas Area, MOL(Americas) Holdings, Inc. President

Executive Officer

Makoto Yamaguchi

Chief Technical Officer, Deputy Director General, Headquarters of Technological & Digital Transformation,
Responsible for;
Technical Division, Offshore Technical Division, Smart Shipping Division

Kazuhiro Takahashi

Responsible for;
Marine Fuel GX Division, Integrated Tanker & Offshore Projects -Tanker Unit

Yasuchika Noma

Deputy Director General, Headquarters of Energy Business,
Responsible for ;
Offshore Technical Division, Integrated Tanker & Offshore Projects - Offshore Unit

Miwako Ando

Deputy Director General, Headquarters of Wellbeing & Lifestyle Business,
Responsible for;
Well-being & Lifestyle Business Management Division,
Secondarily Responsible for;
Cruise Business Innovation Project Unit

Keiichiro Nakanishi

Chief Compliance & Legal Officer,
Responsible for;
Secretaries & General Affairs Division, Legal Division,
General Manager of Secretaries & General Affairs Division

Tatsuro Watanabe

Chief Environment Sustainability Officer,
Responsible for;
Corporate Marketing Division, Environment & Sustainability Strategy Division

Koichi Hirata

Deputy Director General, Headquarters of Product Transport Business,
Responsible for Car Carrier Division

Hiromichi Takezaki

Chief Human Resource Officer,
Responsible for;
Human Capital Management Division, Human Capital Strategy Division

Masayuki Sugiyama

Responsible for;
Integrated Wind & Carbon Power Solutions, - Carbon Power Solution Unit - Wind Power Projects Unit

Hiroyoshi Kubo

Deputy Director General, Headquarters of Dry Bulk Business,
Responsible for Iron Ore and Coal Carrier Division

Suryan Wirya-Simunovic

Secondarily Responsible for;
Europe and Africa Area, The Americas Area,
Regional Head of Marketing in charge of Europe and Africa (Energy Related Business), Director of MOL(Europe Africa) Ltd.,
Regional Head of Marketing in charge of The Americas Area (Energy Related Business), Vice President of MOL(Americas) Holdings, Inc. (in charge of Energy Business)


Group Executive Officers

Group Executive Officer

Takashi Maruyama

DAIBIRU CORPORATION (Representative Director, President Chief Executive Officer)

Akihiko Ono

Utoc Corporation (Representative Director and President)

Akira Sasa

MOL Chemical Tankers Pte. Ltd. (Managing Director/Chief Executive Officer)

Ryoji Mitani

MOL Information Systems, Ltd. (President and Representative Director)

Koichi Yashima

MOL Logistics Co., Ltd. (President)

Hirotoshi Ushioku

MOL Sunflower Ltd. (Representative Director, President Chief Executive Officer)