Mitsui OSK Lines : Changes of Directors and Executive Officers

Microsoft Word - 160226 Changes of Directors and Executive Officers.docx

February 26, 2016

Changes of Directors and Executive Officers

TOKYO-Mitsui O.S.K. Lines, Ltd. (MOL; President & CEO: Junichiro Ikeda) today announced that it has decided on the following changes to its Directors and Executive Officers. The changes of Directors are subject to approval at the Annual Shareholders' Meeting to be held on June 21, 2016.

1. Changes of Executive Officers

   
   

2. Promoted Executive Officers : April 1, 2016

   (Name) (New) (Present)

   Takeshi Hashimoto Senior Managing Executive Officer Managing Executive Officer Toshiyuki Sonobe Managing Executive Officer Executive Officer Yoshikazu Kawagoe Managing Executive Officer Executive Officer

   Koichi Yashima Managing Executive Officer Executive Officer

   
   

3. Newly appointed Executive Officers : April 1, 2016

   
   

   (Name)	(New)	(Present)
   Masanori Kobayashi	Executive Officer	Director of MOL LNG Transport Co., Ltd.
   Yutaka Hinooka	Executive Officer	General Manager of Liner Division
   Masato Koike	Executive Officer	General Manager of Tanker Division
   Masanori Kato	Executive Officer	General Manager of Marine Safety Division

   
   

4. Retiring of Executive Officers : March 31, 2016

   (Name) (New : As of April 1, 2016) (Present)

   Hirokazu Hatta Adviser to MOL Techno-Trade, Ltd. Managing Executive Officer

   (To be appointed as Executive Vice President in June.)

   Tetsuro Nishio Adviser to Nihon Tug-Boat Co., Ltd. Managing Executive Officer

   (To be appointed as Executive Vice President in June.)

   Takaaki Inoue Adviser to MOL LNG Transport Co., Ltd. Managing Executive Officer

   (To be appointed as President in June.)

   Toshikazu Inaoka Adviser to MOL Ship Management Co., Ltd. Executive Officer

   (To be appointed as President in June.)

   
   

   
   

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5. Changes of Directors

   
   

6. Newly appointed Directors : June 21, 2016

   (Name) (New) (Present)

   Hideto Fujii Outside Director Adviser to Sumitomo Corporation Etsuko Katsu Outside Director Vice President, Professor, school of

   political science and economics,

   Meiji University

   
   

7. Retiring of Director : June 21, 2016

   (Name) (New) (Present) Takeshi Komura Retiree Outside Director

   
   

8. Executive Officers and Responsibilities on and after April 1, 2016

   
   

   
   

   (Title) Chairman Executive Officer	(Name) Koichi Muto	(Responsibilities)
   President, Chief Executive Officer	Junichiro Ikeda
   Executive Vice President Executive Officer	Kenichi Nagata	Assistant to President, Dry Bulk Business Unit, Dry Bulk Business Planning & Co-ordination Office, Dry Bulk Carrier Division (B)
   Senior Managing Executive Officer	Masaaki Nemoto	Safety Operations Headquarters,
   Human Resources Division,
   Marine Safety Division,
   Dry Bulk Carrier Supervising Office,
   Tanker Safety Management Office,
   LNG Safety Management Office
   Senior Managing Executive Officer	Masahiro Tanabe	Finance Division,
   Accounting Division,
   Investor Relations Office,
   Liner Division,
   Port Projects & Logistics Business
   Division, Group Business Division,
   Research Office
   Senior Managing Executive Officer	Shizuo Takahashi	Chief Compliance Officer,
   Chief Information Officer,
   Safety Operations Headquarters,
   Internal Audit Office, Secretaries Office, Corporate Planning Division, Public Relations Office,
   MOL Information Systems, Ltd.

   
   

   Senior Managing Executive Officer	Takeshi Hashimoto	Energy Transport Business Unit, Energy Business Strategy Office,
   Steaming Coal Carrier Division,
   LNG Carrier Division,
   Offshore and LNG Project Division,
   LNG Safety Management Office
   Managing Executive Officer	Toshiya Konishi	Port Projects & Logistics Business
   Division,
   Chief Executive Representative,
   Americas
   Managing Executive Officer	Takashi Maruyama	Finance Division, Investor Relations Office
   Managing Executive Officer	Akihiko Ono	Liner Division
   Managing Executive Officer	Akio Mitsuta	Energy Transport Business Unit, Tanker Division, Tanker Safety Management Office
   Managing Executive Officer	Naotoshi Omoto	Car Carrier Division
   Managing Executive Officer	Toshiyuki Sonobe	Group Business Division, Kansai Area, Japan Logistics Business Promotion
   Managing Executive Officer	Yoshikazu Kawagoe	Technical Division
   Managing Executive Officer	Koichi Yashima	Human Resources Division, General Affairs Division
   Executive Officer	Hideo Horiguchi	Accounting Division
   Executive Officer	Mitsujiro Akasaka	Chief Executive Representative, Asia, Middle East, Oceania, Managing Director of Mitsui O.S.K. Bulk Shipping (Asia Oceania) Pte. Ltd.
   Executive Officer	Toshiaki Tanaka	Dry Bulk Business Unit,
   Dry Bulk Carrier Division (A),
   Dry Bulk Carrier Supervising Office
   Executive Officer	Nobuo Ishihara	Chief Executive Representative,
   Europe, Africa,
   Managing Director of Mitsui O.S.K.
   Bulk Shipping (Europe) Ltd.
   Executive Officer	Kenta Matsuzaka	Offshore and LNG Project Division,
   General Manager of LNG Carrier
   Division
   Executive Officer	Masanori Kobayashi	Safety Operations Headquarters,
   Tanker Safety Management Office,
   LNG Safety Management Office,
   Marine Safety Division

   
   

   Executive Officer Executive Officer Executive Officer	Yutaka Hinooka Masato Koike Masanori Kato	General Manager of Liner Division General Manager of Tanker Division Safety Operations Headquarters,
   Human Resources Division,
   Marine Safety Division,
   Dry Bulk Carrier Supervising Office

   
   

9. Directors and Auditors on and after June 21, 2016




Directors

Representative Director

Chairman of the Board Koichi Muto Representative Director

President Junichiro Ikeda

Representative Director Kenichi Nagata

Director Masahiro Tanabe

Director Shizuo Takahashi

Director Takeshi Hashimoto

Outside Director Masayuki Matsushima

Outside Director Hideto Fujii

Outside Director Etsuko Katsu




Corporate Auditors

Corporate Auditor Takehiko Ota

Corporate Auditor Takashi Nakashima Outside Corporate Auditor Hiroyuki Itami Outside Corporate Auditor Hideki Yamashita