News Release

Thursday, 30 April 2015

Change in the Board of Directors, Corporate Auditors and Executive Officers


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 and the Board Meeting to be held on June 23, 2015.

 

1. Board of Directors and Corporate Auditors

- Appointment

(New position)

(Name)

(Current Position)

 

*Representative Director

Chairman of the Board

Koichi Muto

Representative Director

President

*Representative Director

President

Junichiro Ikeda

Director

Senior Managing Executive Officer

Representative Director

Executive Vice President

Kenichi Nagata

Senior Managing Executive Officer

 

Director

Managing Executive Officer

Takeshi Hashimoto

Managing Executive Officer

 

Corporate Auditor

Takashi Nakashima

General Manager of General Affairs Division

*These appointments were announced on March 31, 2015.

- Retirement

(Current position)

(Name)

(Planned post-retirement assignment)

**Representative Director
Executive Vice President

Kazuhiro Sato

Executive Adviser

**Director

Senior Managing Executive Officer

Tsuneo Watanabe

Managing Director

of Tokyo Marine Asia Pte Ltd

Corporate Auditor

Masaaki Tsuda

Adviser

** They retire from the executive officer at once which they serve concurrently.



2. Executive Officers

- Appointments and Promotions

(New position)

(Name)

(Current position)

*Chairman

Koichi Muto

President

*President

Junichiro Ikeda

Senior Managing Executive Officer

Executive Vice President

 

Kenichi Nagata

Senior Managing Executive Officer

 

Senior Managing Executive Officer

Masahiro Tanabe

Managing Executive Officer

 

Senior Managing Executive Officer

Shizuo Takahashi

Managing Executive Officer

Managing Executive Officer

Takashi Maruyama

Executive Officer

Managing Executive Officer

Akihiko Ono

Executive Officer

Managing Executive Officer

Akio Mitsuta

Executive Officer

Managing Executive Officer

Naotoshi Omoto

Executive Officer

Executive Officer

Nobuo Ishihara

Managing Director of

Mitsui O.S.K. Bulk Shipping (Europe) Ltd.

Executive Officer

Kenta Matsuzaka

General Manager of LNG Carrier Division

*These appointments were announced on March 31, 2015.

 

- Retirement

(Current position)

(Name)

(Planned post-retirement assignment)

Managing Executive Officer

Kiyotaka Yoshida

Executive Vice President of

MOL Ship Tech Inc.

 


3. Directors, Auditors and Executive Officers on and after June 23, 2015

- Directors and Auditors

Board of Directors

Representative Director

Koichi Muto

Representative Director

Junichiro Ikeda

Representative Director

Kenichi Nagata

Director

Masahiro Tanabe

Director

Shizuo Takahashi

Director

Takeshi Hashimoto

Director

Takeshi Komura

Director

Masayuki Matsushima

Director

Atsutoshi Nishida

 

Corporate Auditors

Corporate Auditor

Takehiko Ota

Corporate Auditor

Takashi Nakashima

Corporate Auditor

Hiroyuki Itami

Corporate Auditor

Hideki Yamashita

  

- Responsibilities of Executive Officers

(Title)

(Name)

(Responsibilities)

Representative Director

Chairman

 

Koichi Muto

 

Representative Director

President

 

Junichiro Ikeda

 

Representative Director

Executive Vice President

Kenichi Nagata

Assistant to President,

Bulk Carrier Office

Senior Managing Executive Officer

Masaaki Nemoto

Dry Bulk Carrier Supervising Office,

Tanker Safety Management Office,

MOL LNG Transport Co., Ltd.,

Human Resources Division,

Marine Safety Division,

Safe Operation

Director

Senior Managing Executive Officer

Masahiro Tanabe

Finance Division,

Accounting Division,

Investor Relations Office,

Liner Division,

Port Projects & Logistics Business Division,

Research Office

Director

Senior Managing Executive Officer

Shizuo Takahashi

Internal Audit Office,

Secretaries Office,

Corporate Planning Division,

Public Relations Office,

MOL Information Systems, Ltd.,

Compliance

Managing Executive Officer

Hirokazu Hatta

General Affairs Division,

Group Business Division,

Kansai Area

Director

Managing Executive Officer

Takeshi Hashimoto

LNG Carrier Division,

Offshore and LNG Project Division,

MOL LNG Transport Co., Ltd.

Managing Executive Officer

Tetsuro Nishio

Dedicated Bulk Carrier Division

 

Managing Executive Officer

Toshiya Konishi

Port Projects & Logistics Business Division,

Chief Executive Representative, Americas

Managing Executive Officer

Takaaki Inoue

Tanker Safety Management Office,

MOL LNG Transport Co., Ltd.,

Marine Safety Division

Managing Executive Officer Takashi Maruyama

Finance Division,

Investor Relations Office
Managing Executive Officer Akihiko Ono Liner Division
Managing Executive Officer Akio Mitsuta Tanker Division
Managing Executive Officer Naotoshi Omoto Car Carrier Division
Executive Officer Toshiyuki Sonobe

Managing Director of Mitsui O.S.K. Bulk

Shipping (Asia Oceania) Pte. Ltd.,

Chief Executive Representative, Asia, Middle East, Oceania

Executive Officer Yoshikazu Kawagoe Technical Division
Executive Officer Hideo Horiguchi Accounting Division
Executive Officer Koichi Yashima Human Resources Division
Executive Officer Mitsujiro Akasaka

Managing Director of MOL (ASIA) LIMITED,

Deputy Chief Executive Representative, Asia, Middle East, Oceania

Executive Officer  Toshikazu Inaoka

Dry Bulk Carrier Supervising Office,

Marine Safety Division,

General Manager of Dry Bulk Carrier Supervising Office

Executive Officer Toshiaki Tanaka Coal and Iron Ore Carrier Division
Executive Officer Nobuo Ishihara

Managing Director of Mitsui O.S.K. Bulk

Shipping (Europe) Ltd.,

Chief Executive Representative, Europe, Africa
Executive Officer Kenta Matsuzaka General Manager of LNG Carrier Division