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Change in the Board of Directors, Corporate Auditors and Executive Officers
April 28, 2011
Tokyo - Mitsui O.S.K. Lines, Ltd. (President Koichi Muto) today announced that it has decided on the following changes to its Board of Directors, Corporate Auditors, Executive Officers, and their responsibilities. These changes are subject to approval at the Annual Shareholders' Meeting to be held on June 23, 2011.
1.Board of Directors
| - Change of Title of Director | ||
| (New position) | (Name) | (Current Position) |
| Representative Director |
Toshitaka Shishido | Director |
| -Appointment | ||
| (New position) | (Name) | (Current Position) |
| Director | Shugo Aoto | Managing Executive Officer |
| Director | Masayuki Matsushima | Chairman of Credit Suisse Securities (Japan) Limited |
| Corporate Auditor | Masaaki Tsuda | General Manager of General Affairs Division |
| Corporate Auditor | Hiroyuki Itami | Professor of Innovation Studies, Tokyo University of Science |
| - Retirement | ||
| (Current position) | (Name) | (Planned post-retirement assignment) |
| Representative Director |
Yoichi Aoki | President of Tokyo Marine Co., Ltd. |
| Director | Kunio Kojima | |
| Corporate Auditor | Kazumasa Mizoshita | President of MOL Accounting Co., Ltd. |
| Corporate Auditor | Kensuke Hotta | |
2.Executive Officers
| - Appointments and Promotions | ||
| (New position) | (Name) | (Current position) |
| Executive Vice President Executive Officer |
Toshitaka Shishido | Senior Managing Executive Officer |
| Senior Managing Executive Officer |
Tsuneo Watanabe | Managing Executive Officer |
| Managing Executive Officer |
Masahiro Tanabe | Executive Officer |
| Managing Executive Officer |
Shizuo Takahashi | Executive Officer |
| Executive Officer | Tsuyoshi Yoshida | Chairman / President / Chief Executive Officer of MOL (America) |
| Executive Officer | Takashi Maruyama | General Manager of Finance Division |
| Executive Officer | Akihiko Ono | General Manager of Corporate Planning Division |
| - Retirement | ||
| (Current position) | (Name) | (Planned post-retirement assignment) |
| Executive Officer | Masatoshi Nakajima | Managing Director of MOL Naikou, Ltd. |
3.Directors, Auditors and Executive Officers on and after June 23
| -Directors and Auditors | |
| Board of Directors | |
| Representative Director (Chairman of the Board) |
Akimitsu Ashida |
| Representative Director | Masakazu Yakushiji |
| Representative Director | Koichi Muto |
| Representative Director | Toshitaka Shishido |
| Director | Masafumi Yasuoka |
| Director | Tsuneo Watanabe |
| Director | Shugo Aoto |
| Director | Takeshi Komura |
| Director | Sadayuki Sakakibara |
| Director | Masayuki Matsushima |
| Corporate Auditors | |
| Corporate Auditor | Junichi Narita |
| Corporate Auditor | Masaaki Tsuda |
| Corporate Auditor | Sumio Iijima |
| Corporate Auditor | Hiroyuki Itami |
| -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 |
Toshitaka Shishido | Assistant to President [Mainly in business divisions] |
| Director Senior Managing Executive Officer |
Masafumi Yasuoka | Coal and Iron Ore Carrier Division, Bulk Carrier Division |
| Senior Managing Executive Officer |
Hiroshi Tanaka | Research Office, Dedicated Bulk Carrier Division |
| Senior Managing Executive Officer |
Kazuhiro Sato | LNG Carrier Division, MOL LNG Transport Co., Ltd. |
| Senior Managing Executive Officer |
Soichi Hiratsuka | Human Resources Division, Marine Safety Division, Tanker Safety Management Office, MOL Ship Management Co., Ltd. MOL LNG Transport Co., Ltd. |
| Director Senior Managing Executive Officer |
Tsuneo Watanabe | Tanker Division, Tanker Safety Management Office |
| 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 |
| Director Managing Executive Officer |
Shugo Aoto | Finance Division, Accounting Division, Investor Relations Office |
| Managing Executive Officer | Junichiro Ikeda | Liner Division |
| Managing Executive Officer | Masahiro Tanabe | General Affairs Division, Group Business Division, Kansai Area |
| Managing Executive Officer | Shizuo Takahashi | Internal Audit Office, Secretaries Office, Corporate Planning Division, Public Relations Office, MOL Information Systems, Ltd. |
| Executive Officer | Kazunori Nakai | Tanker Division |
| Executive Officer | Masaaki Nemoto | Marine Safety Division, Tanker Safety Management Office, MOL LNG Transport Co., Ltd. |
| Executive Officer | Kiyotaka Yoshida | Technical Division |
| Executive Officer | Hirokazu Hatta | Human Resources Division |
| Executive Officer | Takeshi Hashimoto | LNG Carrier Division |
| Executive Officer | Hiroyuki Fukumoto | Car Carrier Division |
| Executive Officer | Tetsuro Nishio | General Manager of Dedicated Bulk Carrier Division |
| Executive Officer | Toshiya Konishi | General Manager of Liner Division |
| Executive Officer | Tsuyoshi Yoshida | Chairman / President / Chief Executive Officer of MOL (America) Inc. |
| Executive Officer | Takashi Maruyama | General Manager of Finance Division |
| Executive Officer | Akihiko Ono | General Manager of Corporate Planning Division |