Iino Kaiun Kaisha : Notice of Change of Representative Director

	April 25, 2024
Company Name	: IINO Kaiun Kaisha, Ltd. (IINO Lines)
Representative	: Yusuke Otani, President
Stock Code	: 9119 (shares listed on the Tokyo Stock
	Exchange Prime)
Contact	: Akiko Hayama, General Manager,
	Stakeholder Relations Department
Telephone	: [phone]

Notice of Change of Representative Director

IINO Kaiun Kaisha, Ltd. ("the Company") hereby announces that it has determined a change in its Representative Director at its meeting of Board of Directors held today as detailed below. The matter will be formally decided at the Annual General Meeting of Shareholders scheduled for June 26, 2024 and at the subsequent meeting of the Board of Directors.

1. Reason for the Change

To retire from the position of Representative Director due to the expiration of the term of office at the closing of the 133rd Ordinary General Meeting of Shareholders scheduled to be held on June 26, 2024.

2. Details of the Change (as of June 26, 2024) ・Retirement

Present Position	Name	Post-Retirement Appointment
Representative Director
Senior Managing Executive	Akihiko Okada	Special Advisor
Officer

Accordingly, the number of representative directors of the Company will be one, Yusuke Otani, President and Representative Director.

End

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