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 (Corporate / Regional Organization), Director General, Headquarters of Technological & Digital Transformation,
Responsible for;
Promoting Diversity, Equity and Inclusion, Technology & Digital Integration Unit

Director

Junko Moro

Director, Senior Managing Executive Officer

Hisashi Umemura

Director General, Headquarters of Energy Business,
Responsible for;
Energy Business Strategy Division, Integrated Liquefied Gas Transport & Offshore Projects - Liquefied Gas Unit 1 (Japan/Southeast Asia/South Asia LNG projects), - Liquefied Gas Unit 2 (Other LNG projects), - Liquefied Gas Unit 3 (Arctic Ocean/FSRU/LNG-to-Powership projects)

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

Executive Vice President Executive Officer

Hirofumi Kuwata

Chief Operating Officer (Business Organization), Director General, Headquarters of Dry Bulk Business,
Responsible for Dry Bulk Business Strategy Division,
Supervisor for Carbon Solution Development Unit (CCUS/Carbon Recycle/New Energy)

Senior Managing Executive Officer

Toshinobu Shinoda

Responsible for;
Europe and Africa Area,
Regional Head of Corporate Functions in charge of Europe and Africa Area,
Managing Director of MOL(Europe Africa) 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, Ship Management Strategy and Supervising Division (Dry Cargo), Ship Management Strategy and Supervising Division (Energy)

Ajay Singh

Responsible for South Asia and the Middle East

Jotaro Tamura

Responsible for Containership Business Division, East Asia, South East Asia and Oceania Area,
Managing Director of MOL (Asia Oceania) Pte. Ltd.

Kazuya Hamazaki

Chief Financial Officer,
Responsible for;
Finance Division, Accounting Division,
Supervisor for Corporate Communication Division (IR)

Managing Executive Officer

Osamu Sakurada

Director General, Headquarters of Product Transport Business
Responsible for;
Product Transport Business Management Division,
President & Chief Executive Officer of MOL Logistics Co., Ltd.

Ryusuke Kimura

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

Tsunemichi Mukai

Director General, Headquarters of Wellbeing & Lifestyle Business,
Responsible for;
Cruise Business Innovation Project Unit,
President & CEO of MOL Cruises, Ltd.

Tomoaki Ichida

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

Kazuhiro Takahashi

Deputy Director General, Headquarters of Dry Bulk Business,
Responsible for;
Iron and Steel Projects - Iron and Steel Unit 1 (Business for Japanese customers) and Iron and Steel Unit 2 (Business for overseas customers)

Yasuchika Noma

Deputy Director General, Headquarters of Energy Business,
Responsible for;
Offshore Technical Unit, Carbon Solution Projects - Carbon Solution Development Unit (CCUS/Carbon Recycle/New Energy), Wind Power and Offshore Projects Offshore Unit (FPSO/CTV/Subsea support vessels /Research vessels/Cable-laying ships)

Hiromichi Takezaki

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

Executive Officer

Miwako Ando

Deputy Director General, Headquarters of Wellbeing & Lifestyle Business,
Responsible for;
Regional Strategy in Japan, Wellbeing & Lifestyle Business Division,
Secondarily Responsible for;
Cruise Business Innovation Project Unit

Keiichiro Nakanishi

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

Tatsuro Watanabe

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

Masayuki Sugiyama

Responsible for;
Carbon Solution Projects - Electric Power Unit, Wind Power and Offshore Projects - Wind Power Unit

Hiroyoshi Kubo

Responsible for;
Marine Fuel GX Division, Carbon Solution Projects - Tanker Unit 1 (Crude Oil/Petroleum Products), - Tanker Unit 2 (Methanol/LPG/Ammonia)

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), Executive Director of MOL(Europe Africa) Ltd.

Norio Abe

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

Sanae Sonoda

Chief Communication Officer,
Responsible for Corporate Communication Division

Makoto Inomoto

Chief Strategy Officer, Assistant to Chief Safety & Quality Officer, Deputy Director General, Headquarters of Safety Operations,
Responsible for Corporate Planning Division

Masao Sasaki

Deputy Director General, Headquarters of Safety Operations,
Secondarily Responsible for;
Ship Management Strategy and Supervising Division (Energy), Offshore Technical Unit, Maritime DX Co-Creation Unit,
General Manager of Marine Safety Division

Koichi Kawanaka

Chief Technical Officer, Deputy Director General, Headquarters of Technological & Digital Transformation,
Responsible for;
Technical Unit, Offshore Technical Unit, Maritime DX Co-Creation Unit


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)

Hirotoshi Ushioku

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

Koichi Hirata

MOL Drybulk Ltd. (Representative Director, President)