Changes of Directors, Auditors and Executive Officers

Transcription

1 February 28, 2017 Changes of s, Auditors and s TOKYO Mitsui O.S.K. Lines, Ltd. (MOL; President & CEO: Junichiro Ikeda) today announced that it has decided on the following changes to its s, Auditors and s. The changes of s and Auditors are subject to approval at the Annual Shareholders Meeting to be held on June 27, Changes of Representative s and s : April 1, ) Changes of Representative s Masahiro Tanabe Representative Kenichi Nagata Representative 2) Changes of s (1) Promoted s Masahiro Tanabe Executive Vice President Senior Managing Akihiko Ono Senior Managing Managing Akio Mitsuta Senior Managing Managing Mitsujiro Akasaka Managing Toshiaki Tanaka Managing Masanori Kato Managing (2) Newly appointed s Kayo Ichikawa General Manager of Public Relations Office Hikaru Isegawa General Manager of Group Business Division Toshinobu Shinoda General Manager of Finance Division Hirofumi Kuwata General Manager of Steaming Coal Carrier Division Nobuo Shiotsu General Manager of Dry Bulk Carrier Division (A) 1

2 (3) Retiring s: March 31, 2017 (Name) (New: As of April 1, 2017) (Present) Kenichi Nagata, Adviser to Representative, Mitsui O.S.K. Kinkai, Ltd. Executive Vice President Masaaki Nemoto President of Senior Managing MOL Ocean Expert Co., Ltd. Toshiyuki Sonobe, Executive Vice Managing President of Daibiru Corporation Hideo Horiguchi Adviser to MOL Nobuo Ishihara Adviser to MOL 3) s and their Responsibilities on and after April 1, 2017 (Title) (Name) (Responsibilities) Chairman Koichi Muto President, Chief Junichiro Ikeda Executive Vice President Masahiro Tanabe Assistant to President, Chief Compliance Officer, General, Product Transport Supervisor for; Liner Port Projects & Logistics Business New Business Creation and Group Business Internal Audit Office, General Affairs Division Senior Managing Shizuo Takahashi Chief Information Officer, Deputy General, Safety Operations Secretaries Office, Corporate Planning Smart Shipping Office, MOL Information Systems, Ltd. Senior Managing Takeshi Hashimoto General, Energy Transport Supervisor for; Steaming Coal Carrier LNG Carrier Energy Business Strategy Office, Bunker Business Office, Offshore Project Division Senior Managing Akihiko Ono Deputy General, Product Transport Responsible for Liner Division 2

3 Senior Managing Akio Mitsuta Deputy General, Energy Transport Tanker Tanker Safety Management Office, Secondarily Responsible for Bunker Business Office Managing Toshiya Konishi Managing Takashi Maruyama Managing Naotoshi Omoto Deputy General, Product Transport Europe, Africa and the Americas Area, Port Projects & Logistics Business Chief Executive Representative, Americas Finance Accounting Investor Relations Office Deputy General, Product Transport Responsible for Car Carrier Division Managing Yoshikazu Kawagoe Responsible for Technical Secondarily Responsible for Smart Shipping Office Managing Koichi Yashima Managing Mitsujiro Akasaka Managing Toshiaki Tanaka Deputy General, Product Tranpsort Kansai Area, Human Resources New Business Creation and Group Business Division Responsible for Asia, the Middle East and Oceania Area, Chief Executive Representative, Asia, Middle East, Oceania, Managing of MOL (Asia Oceania) Pte. Ltd. General, Dry Bulk Dry Bulk Business Planning & Co-ordination Office, Dry Bulk Carrier Division (A), Dry Bulk Carrier Division (B), Dry Bulk Carrier Supervising Office 3

4 Managing Masanori Kato General, Safety Operations Human Resources Marine Safety Secondarily Responsible for Smart Shipping Office Kenta Matsuzaka Deputy General, Energy Transport LNG Carrier LNG Safety Management Office, Secondarily Responsible for Offshore Project Division Masanori Kobayashi Deputy General, Safety Operations Dry Bulk Carrier Supervising Office, Tanker Safety Management Office, LNG Safety Management Office, Secondarily Marine Safety Smart Shipping Office Yutaka Hinooka General Manager of Liner Division Masato Koike General Manager of Tanker Division Kayo Ichikawa Corporate Communication, Diversity Promotion, Work Efficiency Improvement, Public Relations Office, Secondarily Corporate Planning Human Resources Investor Relations Office Hikaru Isegawa General Manager of New Business Creation and Group Business Division Toshinobu Shinoda General Manager of Finance Division Hirofumi Kuwata Deputy General, Dry Bulk Business Unit, Deputy General, Energy Transport Responsible for Steaming Coal Carrier Secondarily Responsible for Dry Bulk Carrier Division (B) Nobuo Shiotsu General Manager of Dry Bulk Carrier Division (A) 4

5 2. Changes of s and Auditors : June 27, ) Changes of s (1) Newly appointed Takashi Maruyama, Managing Managing (2) Retiring (Name) (New) (Present: As of April 1, 2017) Kenichi Nagata President of Mitsui O.S.K. Kinkai, Ltd. 2) Changes of Auditors (1) Newly appointed Auditor (Name) Kenji Jitsu (2) Retiring Auditor (Name) Takehiko Ota (Present) General Manager of Accounting Division (New) of Daibiru Corporation 3) s and Auditors on and after June 27, 2017 s Representative, Chairman of the Board Koichi Muto Representative, President Junichiro Ikeda Representative Masahiro Tanabe Shizuo Takahashi Takeshi Hashimoto Takashi Maruyama Outside Masayuki Matsushima Outside Hideto Fujii Outside Etsuko Katsu Audit & Supervisory Board Members Audit & Supervisory Board Member Audit & Supervisory Board Member Outside Audit & Supervisory Board Member Outside Audit & Supervisory Board Member Takashi Nakashima Kenji Jitsu Hiroyuki Itami Hideki Yamashita 5