Notice Concerning Change in Director

July 22, 2015

TOKYO-Mitsui O.S.K. Lines, Ltd. (MOL; President: Junichiro Ikeda) today announced the resignation of an outside director as follows:

Name: Atsutoshi Nishida(*)
Effective date: July 21, 2015

(*) Atsutoshi Nishida is an outside director as provided for under Article 2, Paragraph (3), Item (7) of the provisions for Enforcement of the Companies Act.