Directors, Auditors and Executive Officers

Directors

Representative Director, Chairman of the Board

Takeshi Hashimoto

Representative Director, Executive Vice President Executive Officer

Kazuya Hamazaki

Director

Junichiro Ikeda

Toshinobu Shinoda

Junko Moro

Outside Director

Atsushi Toyonaga

Yumi Yamaguchi

Eiji Hashimoto

Masayuki Hyodo

Keiko Tanaka


Audit & Supervisory Board Members

Full-time Audit & Supervisory Board Member

Yutaka Hinooka

Kayo Ichikawa

Outside Audit & Supervisory Board Member

Satoru Mitsumori

Fumiko Takeda


Responsibilities of Executive Officers

President, Chief Executive Officer

Jotaro Tamura

Chief Executive Officer

Executive Vice President Executive Officer

Hisashi Umemura

Chief Operating Officer,
Director General, Headquarters of Wellbeing & Lifestyle Business

Kazuya Hamazaki

Chief Financial Officer,
Responsible for;
Promoting Diversity, Equity & Inclusion

Senior Managing Executive Officer

Tomoaki Ichida

Coordination of Singapore Sub-Headquarters,
Responsible for;
Southeast Asia and Oceania Region,
Managing Director/Chief Executive Officer of MOL Chemical Tankers Pte. Ltd.

Koichi Hirata

Director General, Headquarters of Dry Bulk Business

Hiromichi Takezaki

Chief Human Resource Officer

Masayuki Sugiyama

Director General, Headquarters of Energy Business

Hiroki Tsujii

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

Managing Executive Officer

Kazuhiro Takahashi

Deputy Director General, Headquarters of Dry Bulk Business,
Responsible for;
Iron and Steel Business, Steaming Coal Business

Keiichiro Nakanishi

Responsible for;
East Asia Region

Tatsuro Watanabe

Responsible for;
Europe and Africa Region,
Chairman & Managing Director of MOL (Europe Africa) Ltd.

Suryan Wirya-Simunovic

Responsible for;
Europe and Africa Region,
Chief Executive Officer & Director of MOL (Europe Africa) Ltd.

Norio Abe

Director General, Headquarters of Chemical Logistics Business

Koichi Kawanaka

Director General, Headquarters of Technological & Digital Transformation

Hiroyoshi Kubo

Deputy Director General, Headquarters of Energy Business,
Responsible for;
Marine Fuel GX Business, Tanker Business (crude oil tanker, LPG and ammonia carrier

Sanae Sonoda

Chief Communications Officer

Makoto Inomoto

Responsible for;
LNG & Ethane Business

Masao Sasaki

Director General, Headquarters of Safety & Quality Enhancement

Anand Jayaraman

Responsible for;
South Asia and the Middle East Region

Executive Officer

Shinichi Asahina

Chief Compliance & Legal Officer

Koichiro Ninomiya

Chief Strategy Officer

Toru Hikima

Chief Sustainability Officer, Deputy Chief Human Resource Officer, Deputy Director General, Headquarters of Safety & Quality Enhancement

Kenji Kosugi

Deputy Director General, Headquarters of Product Transport Business,
Responsible for;
Vehicle Transport Business

Yoshihiko Sugimoto

Chief Technical Officer

Junichi Yoshiyama

Chief Digital & Information Officer

Sakura Kuma

Secondary responsible for Southeast Asia and Oceania Region (Corporate),
Regional Head of Corporate Functions in charge of Southeast Asia and Oceania, Managing Director of MOL (Asia Oceania) Pte. Ltd.

Ana Carolina Siniscalchi

Secondary responsible for the Americas Region (South America),
Regional Head of Business in charge of South America

Yasuhiro Suzuka

Responsible for;
the Americas Region
Regional Head of Business in charge of North America, Central America & Caribbean, President of MOL (Americas) Holdings, Inc.

Shinsuke Ogura

Chief Safety Assurance Officer

Azumi Haraguchi

Deputy Chief Financial Officer (Accounting)

Hideyuki Irisawa

Secondary responsible for Southeast Asia and Oceania Region (Business),
Deputy Managing Director of MOL (Asia Oceania) Pte. Ltd.

Takashi Kashimura

Responsible for;
Wind Power Business, Offshore Business


Group Executive Officers

Group Executive Officer

Hirofumi Kuwata

DAIBIRU CORPORATION (Representative Director, President, Chief Executive Officer)

Hirotoshi Ushioku

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

Nobuo Shiotsu

Utoc Corporation (Representative Director, President, Chief Executive Officer)

Toshiaki Fukui

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

Mitsuhisa Tanimoto

MOL Global Ship Management Pte. Ltd. (President, Chief Executive Officer)

Tsunemichi Mukai

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

Kyoya Nitta

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