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Change in the Board of Directors and Executive Officers
April 27, 2010
Tokyo - Mitsui O.S.K. Lines, Ltd. (President Akimitsu Ashida) today announced that it has decided on the following changes to its Board of Directors, Executive Officers, and their responsibilities. These changes are subject to approval at the Annual Shareholders' Meeting to be held on June 22, 2010.
1. Board of Directors
| - Change of Title of Director | ||
|---|---|---|
| (New position) | (Name) | (Current Position) |
| Representative Director (President) |
Koichi Muto | Director |
| This appointment was announced on March. 25, 2010. | ||
| -Appointment | ||
| (New position) | (Name) | (Current Position) |
| Director | Tsuneo Watanabe | Managing Executive Officer |
| Director | Sadayuki Sakakibara | President and Chief Executive Officer and Chief Operating Officer and Representative Director of Toray Industries, Inc. |
| - Retirement | ||
| (Current position) | (Name) | (Planned Post-retirement assignment) |
| Representative Director | Kenichi Yonetani | Adviser |
| Director | Takehiko Yamamoto | Executive Vice President and Representative Director of Daibiru Corporation |
| Director | Yoko Ishikura | |
2. Executive Officers
| - Appointments and Promotions | ||
|---|---|---|
| (New position) | (Name) | (Current position) |
| * Chairman | Akimitsu Ashida | President |
| Vice Chairman | Masakazu Yakushiji | Executive Vice President Executive Officer |
| * President | Koichi Muto | Senior Managing Executive Officer |
| Senior Managing Executive Officer |
Hiroshi Tanaka | Managing Executive Officer |
| Senior Managing Executive Officer |
Kazuhiro Sato | Managing Executive Officer |
| Senior Managing Executive Officer |
Soichi Hiratsuka | Managing Executive Officer |
| Managing Executive Officer | Tetsuya Minato | Executive Officer |
| Managing Executive Officer | Shugo Aoto | Executive Officer |
| Managing Executive Officer | Junichiro Ikeda | Executive Officer |
| Executive Officer | Hiroyuki Fukumoto | General Manager of Car Carrier Division |
| Executive Officer | Tetsuro Nishio | Assistant Senior General Manager of Dedicated Bulk Carrier Division |
| Executive Officer | Toshiya Konishi | General Manager of Liner Division |
| The appointments marked with * were announced on March. 25, 2010. | ||
| - Retirement | ||
| (Current position) | (Name) | (Planned Post-retirement assignment) |
| Managing Executive Officer | Noboru Kitazawa | President and Representative Director of Mitsui O.S.K. Kosan Co., Ltd |
3. Directors, Auditors and Executive Officers on and after June 22
| - Directors and Auditors | |
|---|---|
| Board of Directors | |
| Representative Director (Chairman of the Board) |
Akimitsu Ashida |
| Representative Director | Masakazu Yakushiji |
| Representative Director | Koichi Muto |
| Representative Director | Yoichi Aoki |
| Director | Masafumi Yasuoka |
| Director | Toshitaka Shishido |
| Director | Tsuneo Watanabe |
| Director | Kunio Kojima |
| Director | Takeshi Komura |
| Director | Sadayuki Sakakibara |
| Corporate Auditors | |
| Corporate Auditor | Kazumasa Mizoshita |
| Corporate Auditor | Junichi Narita |
| Corporate Auditor | Kensuke Hotta |
| Corporate Auditor | Sumio Iijima |
| - Responsibilities of Executive Officers | ||
|---|---|---|
| (Title) | (Name) | (Responsibilities) |
| Representative Director Chairman |
Akimitsu Ashida | |
| Representative Director Vice Chairman |
Masakazu Yakushiji | |
| Representative Director President |
Koichi Muto | |
| Representative Director Executive Vice President Executive Officer |
Yoichi Aoki | Assistant to President [Mainly in administrative divisions, Technical Division, LNG Carrier Division] Human Resources Division, Group Business Division, Kansai Area |
| Director Senior Managing Executive Officer |
Masafumi Yasuoka | Coal and Iron Ore Carrier Division, Bulk Carrier Division |
| Director Senior Managing Executive Officer |
Toshitaka Shishido | Car Carrier Division |
| Senior Managing Executive Officer |
Hiroshi Tanaka | Research Office, Dedicated Bulk Carrier Division |
| Senior Managing Executive Officer |
Kazuhiro Sato | LNG Carrier Division, M.O. LNG Transport Co., Ltd. |
| Senior Managing Executive Officer |
Soichi Hiratsuka | Human Resources Division, Marine Safety Division, MOL Ship Management Co., Ltd. MOL Tankship Management Ltd. M.O. LNG Transport Co., Ltd. |
| Director Managing Executive Officer |
Tsuneo Watanabe | Tanker Division, MOL Tankship Management Ltd. |
| Managing Executive Officer | Kenji Yokota | Technical Division |
| Managing Executive Officer | Takashi Kurauchi | Car Carrier Division |
| Managing Executive Officer | Makoto Yamaguchi | Bulk Carrier Division, Dry Bulk Carrier Supervising Office |
| Managing Executive Officer | Kenichi Nagata | Coal and Iron Ore Carrier Division |
| Managing Executive Officer | Tetsuya Minato | Liner Marketing |
| Managing Executive Officer | Shugo Aoto | General Affairs Division, Finance Division, Accounting Division, Investor Relations Office |
| Managing Executive Officer | Junichiro Ikeda | Liner Division |
| Executive Officer | Kazunori Nakai | Tanker Division |
| Executive Officer | Masahiro Tanabe | Managing Director, MOL (Europe) B.V. |
| Executive Officer | Shizuo Takahashi | Internal Audit Office, Secretaries Office, Corporate Planning Division, Public Relations Office, MOL Information Systems, Ltd. |
| Executive Officer | Masaaki Nemoto | Marine Safety Division, MOL Tankship Management Ltd. M.O. LNG Transport Co., Ltd. |
| Executive Officer | Kiyotaka Yoshida | General Manager of Technical Division |
| Executive Officer | Hirokazu Hatta | General Manager of Human Resources Division |
| Executive Officer | Masatoshi Nakajima | General Manager of Bulk Carrier Division |
| Executive Officer | Takeshi Hashimoto | General Manager of LNG Carrier Division |
| Executive Officer | Hiroyuki Fukumoto | General Manager of Car Carrier Division |
| Executive Officer | Tetsuro Nishio | General Manager of Dedicated Bulk Carrier Division |
| Executive Officer | Toshiya Konishi | General Manager of Liner Division |