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Change in the Board of Directors and Executive Officers
April 25, 2008
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 24 2008.
1. Board of Directors
| - Appointment | ||
|---|---|---|
| (New Position) | (Name) | (Current Position) |
| Director | Takeshi Komura | (*) |
| (*) Outside Director, Executive Adviser of Tokio Marine & Nichido Fire Insurance Co., Ltd. | ||
| - Retirement | ||
| (Current Position) | (Name) | |
| Director | Yukiharu Kodama | |
2. Executive Officers
| - Appointments and Promotions | ||
|---|---|---|
| (New Position) | (Name) | (Current Position) |
| Senior Managing Executive Officer | Masafumi Yasuoka | Managing Executive Officer |
| Senior Managing Executive Officer | Koichi Muto | Managing Executive Officer |
| Managing Executive Officer | Kazuhiro Sato | Executive Officer |
| Managing Executive Officer | Noboru Kitazawa | Executive Officer |
| Managing Executive Officer | Soichi Hiratsuka | Executive Officer |
| Managing Executive Officer | Tsuneo Watanabe | Executive Officer |
| Executive Officer | Junichiro Ikeda | General Manager of Liner Division |
| Executive Officer | Kazunori Nakai | General Manager of Tanker Division |
| Executive Officer | Masahiro Tanabe | General Manager of Logistics Business Division |
| Executive Officer | Shizuo Takahashi | General Manager of Corporate Planning Division |
| Executive Officer | Masaaki Nemoto | General Manager of Marine Safety Division |
| - Retirement | ||
| (Current Position) | (Name) | (Planned Post-retirement assignment) |
| Senior Managing Executive Officer | Toshihiro Kagami | President, M.O. Marine Consulting, Ltd. |
| Managing Executive Officer | Masashi Seki | President, Tokyo Marine Co., Ltd. |
| Managing Executive Officer | Osamu Suzuki | Executive Vice President, MOL Ferry Co., Ltd. |
| Managing Executive Officer | Kenji Hokazono | Adviser |
| Managing Executive Officer | Nobuo Nishijima | President, Mitsiui O.S.K. Kinkai Ltd. |
3. Directors, Auditors and Executive Officers on and after June 24
| -Directors and Auditors | |
|---|---|
| Board of Directors | |
| Representative Director Chairman of the Board |
Kunio Suzuki |
| Representative Director | Akimitsu Ashida |
| Representative Director | Saburo Koide |
| Representative Director | Hidehiro Harada |
| Representative Director | Masakazu Yakushiji |
| Director | Kenichi Yonetani |
| Director | Yoichi Aoki |
| Director | Koichi Muto |
| Director | Kunio Kojima |
| Director | Yoko Ishikura |
| Director | Takeshi Komura |
| Corporate Auditors | |
| Corporate Auditor | Munehisa Kusunoki |
| Corporate Auditor | Kazumasa Mizoshita |
| Corporate Auditor | Kensuke Hotta |
| Corporate Auditor | Sumio Iijima |
| - Responsibilities of Executive Officers | ||
|---|---|---|
| (Title) | (Name) | (Responsibilities) |
| Representative Director President Executive Officer |
Akimitsu Ashida | |
| Representative Director Executive Vice President Executive Officer |
Saburo Koide | Assistant to President [Mainly in business divisions] |
| Representative Director Executive Vice President Executive Officer |
Hidehiro Harada | Assistant to President [Mainly in administrative divisions] |
| Representative Director Executive Vice President Executive Officer |
Masakazu Yakushiji | Assistant to President [Mainly in Liner Division], Logistics Business Division |
| Director Senior Managing Executive Officer |
Kenichi Yonetani | General Affairs Division, Finance Division, Accounting Division, Investor Relations Office |
| Director Senior Managing Executive Officer |
Yoichi Aoki | Technical Division, LNG Carrier Division, Human Resources Division |
| Senior Managing Executive Officer | Masafumi Yasuoka | Coal and Iron Ore Carrier Division |
| Director Senior Managing Executive Officer |
Koichi Muto | Secretaries Office, Corporate Planning Division, Internal Audit Office, Public Relations Office, Information Systems Office |
| Managing Executive Officer | Toshitaka Shishido | Car Carrier Division |
| Managing Executive Officer | Hiroshi Tanaka | Dedicated Bulk Carrier Division |
| Managing Executive Officer | Takehiko Yamamoto | Group Business Division, Kansai Area |
| Managing Executive Officer | Kazuhiro Sato | LNG Carrier Division |
| Managing Executive Officer | Noboru Kitazawa | President/Chief Executive Officer, MOL (America) Inc. |
| 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. |
| Managing Executive Officer | Tsuneo Watanabe | Tanker Division |
| Executive Officer | Tetsuya Minato | Liner Marketing |
| Executive Officer | Shugo Aoto | Finance Division, Accounting Division |
| Executive Officer | Kenji Yokota | Technical Division |
| Executive Officer | Kuniaki Motohashi | Research Office, Global Marketing |
| Executive Officer | Takashi Kurauchi | Car Carrier Division |
| Executive Officer | Makoto Yamaguchi | Bulk Carrier Division Dry Bulk Carrier Supervising Office |
| Executive Officer | Kenichi Nagata | General Manager of Coal and Iron Ore Carrier Division |
| Executive Officer | Junichiro Ikeda | Liner Division |
| Executive Officer | Kazunori Nakai | General Manager of Tanker Division |
| Executive Officer | Masahiro Tanabe | Managing Director, MOL (Europe) B.V. |
| Executive Officer | Shizuo Takahashi | General Manager of Corporate Planning Division |
| Executive Officer | Masaaki Nemoto | Safety Marine Division, MOL Tankship Management Ltd. M.O. LNG Transport Co., Ltd. |