Japanese

Directors, Auditors and Executive Officers

Directors
Representative Director, Chairman of the Board	Junichiro Ikeda
Representative Director, President	Takeshi Hashimoto
Representative Director	Toshiaki Tanaka
Director	Kenta Matsuzaka
Director	Yutaka Hinooka
Outside Director	Hideto Fujii
Outside Director	Etsuko Katsu
Outside Director	Masaru Onishi
Audit & Supervisory Board Members
Audit & Supervisory Board Member	Toshiaki Takeda
Audit & Supervisory Board Member	Masanori Kato
Outside Audit & Supervisory Board Member	Junko Imura
Outside Audit & Supervisory Board Member	Satoru Mitsumori
Responsibilities of Executive Officers
Title	Name	Responsibilities
Chairman Executive Officer	Junichiro Ikeda
President, Chief Executive Officer	Takeshi Hashimoto
Executive Vice President Executive Officer	Toshiaki Tanaka	Assistant to President, Chief Environment and Sustainability Officer, Responsible for; Environment & Sustainability Strategy Division, Corporate Marketing Division, Supervisor for Corporate Communication Division
Senior Managing Executive Officer	Kenta Matsuzaka	Director General, Headquarters of Energy Business, Responsible for; Europe and Africa Area, Work Efficiency Improvement
Senior Managing Executive Officer	Yutaka Hinooka	Chief Compliance Officer, Assistant to Chief Safety Officer, Deputy Director General, Headquarters of Safety Operations, Responsible for; Secretaries & General Affairs Division, Legal Division, Liner Business Management Division, Real Property Business Division
Senior Managing Executive Officer	Toshinobu Shinoda	Director General, Headquarters of Dry Bulk Business, Responsible for; Dry Bulk Business Planning & Co-ordination Division, Iron Ore and Coal Carrier Division
Senior Managing Executive Officer	Hirotoshi Ushioku	Director General, Headquarters of Product Transport & Real Property Business, Responsible for; The Americas Area, Car Carrier Division
Managing Executive Officer	Hirofumi Kuwata	Associate Director General, Headquarters of Dry Bulk Business, Deputy Director General, Headquarters of Energy Business, Responsible for; Integrated Wind & Carbon Power Solutions, - Carbon Power Solution Unit - Wind Power Projects Unit Secondarily Responsible for Ferry and Associated Business Division
Managing Executive Officer	Nobuo Shiotsu	Responsible for East/South East Asia and Oceania Area, Managing Director of MOL (Asia Oceania) Pte. Ltd., Managing Director of MOL Treasury Management Pte. Ltd.
Managing Executive Officer	Junko Moro	Chief Human Resource Officer, Responsible for; Human Resources Division, Secretaries & General Affairs Division (Secretaries)
Managing Executive Officer	Osamu Sakurada	Deputy Director General, Headquarters of Product Transport & Real Property Business, Responsible for; Regional Strategy in Japan, Port Projects & Logistics Business Division
Managing Executive Officer	Ryusuke Kimura	Chief Information Officer, Chief Digital Officer, Responsible for DX Co-Creation Unit, Supervisor for MOL Information Systems, Ltd.
Managing Executive Officer	Mitsuhisa Tanimoto	Chief Safety Officer, Director General, Headquarters of Safety Operations, Responsible for; Human Resources Division, Marine Safety Division, Global Maritime Resources Division Secondarily Responsible for; Offshore Technical Division, Smart Shipping Division
Managing Executive Officer	Hisashi Umemura	Chief Financial Officer, Responsible for; Corporate Communication Division, Finance Division, Accounting Division
Managing Executive Officer	Ajay Singh	Responsible for South Asia and the Middle East
Managing Executive Officer	Jotaro Tamura	Responsible for; Corporate Planning Division, Business Process Re-engineering, Structural Reforms
Executive Officer	Mitsuru Endo	Deputy Director General, Headquarters of Safety Operations, Responsible for; Marine Technical Management Division, Liquefied Gas Ship Management Strategies Division, Secondarily Responsible for; Marine Safety Division, Smart Shipping Division
Executive Officer	Makoto Yamaguchi	Chief Technical Officer, Director General, Headquarters of Technology Innovation, Responsible for; Technical Division, Offshore Technical Division, Smart Shipping Division
Executive Officer	Kazuya Hamazaki	Responsible for; Integrated Liquefied Gas Transport & Offshore Projects - Liquefied Gas Unit 1 (Responsible for Japan,South East Asia & South Asia LNG 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), Liquefied Gas Ship Management Strategies Division
Executive Officer	Kazuhiro Takahashi	Responsible for; Bunker Business Division, Integrated Tanker & Offshore Projects -Tanker Unit
Executive Officer	Yasuchika Noma	Responsible for ; Offshore Technical Division, Integrated Tanker & Offshore Projects - Offshore Unit
Executive Officer	Tsunemichi Mukai	Responsible for Ferry and Associated Business Division
Executive Officer	Tomoaki Ichida	Responsible for; Energy Business Strategy Division, Bunker Business Division, Integrated Liquefied Gas Transport & Offshore Projects - Liquefied Gas Unit 1 (Responsible for LPG & Ammonia Business), General Manager of Energy Business Strategy Division
Group Executive Officers
Title	Name	Responsibilities & Group Company In Charge
Group Executive Officer	Takashi Maruyama	DAIBIRU CORPORATION (Representative Director, President Chief Executive Officer)
Group Executive Officer	Akihiko Ono	Utoc Corporation (Representative Director and President)
Group Executive Officer	Kazuhiko Kikuchi	Deputy Director General, Headquarters of Dry Bulk Business, MOL Drybulk Ltd. (President and Representative Director)
Group Executive Officer	Akira Sasa	MOL Chemical Tankers Pte. Ltd. (Managing Director/Chief Executive Officer)
Group Executive Officer	Ryoji Mitani	MOL Information Systems, Ltd. (President and Representative Director)

(As of June 21, 2022)