Mitsui O.S.K. Lines, Ltd. : Change in the Board of Directors and Executive Officers[112.8KB]

April 30, 2013

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 to be held on June 21, 2013.

1. Board of Directors - Change of Title of Director

(New position)	(Name)	(Current Position)
Representative Director	Kazuhiro Sato	Senior Managing Executive Officer

-Appointment

(New position)	(Name)	(Current Position)
Director	Junichiro Ikeda	Managing Executive Officer
Director	Masahiro Tanabe	Managing Executive Officer
Corporate Auditor	Takehiko Ota	General Manager of
		Investor Relations Office

- Retirement

(Current position) Representative Director	(Name) Toshitaka Shishido	(Planned post-retirement assignment) Executive Adviser
Director	Masafumi Yasuoka	Adviser
Director	Shugo Aoto	President of MOL Techno-Trade, Ltd.
Corporate Auditor	Junichi Narita	Director, Managing Executive Officer
		of DAIBIRU CORPORATION

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2. Executive Officers

- Appointments and Promotions

(New position) Executive Vice President Executive Officer Senior Managing Executive Officer	(Name) Kazuhiro Sato Kenichi Nagata	(Current position) Senior Managing Executive Officer Managing Executive Officer
Senior Managing Executive Officer Managing Executive Officer Managing Executive Officer	Junichiro Ikeda Masaaki Nemoto Toshiya Konishi	Managing Executive Officer Executive Officer Executive Officer
Executive Officer Executive Officer	Hideo Horiguchi Akio Mitsuta	General Manager of Accounting Division General Manager of Tanker Division
Executive Officer	Koichi Yashima	General Manager of Human Resources Division

- Retirement

(Current position)	(Name)	(Planned post-retirement assignment)
Senior Managing Executive Officer Managing Executive Office	Soichi Hiratsuka Makoto Yamaguchi	President of MOL Marine Consulting, Ltd. Executive Adviser
Executive Officer	Kazunori Nakai	President of MOL Ferry Co., Ltd.
Executive Officer	Hiroyuki Fukumoto	Managing Director of MOL Ferry Co.,Ltd.

3. Directors, Auditors and Executive Officers on and after June 21 -Directors and Auditors Board of Directors

Representative Director Akimitsu Ashida
(Chairman of the Board)
Representative Director Koichi Muto Representative Director Kazuhiro Sato Director Tsuneo Watanabe Director Junichiro Ikeda Director Masahiro Tanabe Director Takeshi Komura Director Sadayuki Sakakibara
Director Masayuki Matsushima

Corporate Auditors

Corporate Auditor Masaaki Tsuda Corporate Auditor Takehiko Ota Corporate Auditor Sumio Iijima Corporate Auditor Hiroyuki Itami

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-Responsibilities of Executive Officers

(Title) (Name) (Responsibilities) Representative Director
Chairman Akimitsu Ashida
Representative Director
President Koichi Muto
Representative Director
Executive Vice President Executive Officer
Kazuhiro Sato Assistant to President
Director
Senior Managing Executive Officer Tsuneo Watanabe Tanker Division,
Tanker Safety Management Office
Senior Managing Executive Officer Takashi Kurauchi Car Carrier Division
Senior Managing Executive Officer Kenichi Nagata Coal and Iron Ore Carrier Division, Bulk Carrier Office,
Dry Bulk Carrier Supervising Office
Director
Senior Managing Executive Officer Junichiro Ikeda Liner Division, Human Resources Division, Research Office
Director
Managing Executive Officer Masahiro Tanabe Finance Division, Accounting Division, Investor Relations Office
Managing Executive Officer Shizuo Takahashi Internal Audit Office, Secretaries Office,
Corporate Planning Division,
Public Relations Office,
MOL Information Systems, Ltd. Managing Executive Officer Kiyotaka Yoshida Technical Division
Managing Executive Officer Hirokazu Hatta General Affairs Division, Group Business Division,
Kansai Area
Managing Executive Officer Takeshi Hashimoto LNG Carrier Division, MOL LNG Transport Co., Ltd., Offshore Business
Managing Executive Officer Tetsuro Nishio Dedicated Bulk Carrier Division

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Managing Executive Officer	Masaaki Nemoto	Human Resources Division, Marine Safety Division, Tanker Safety Management Office, MOL Ship Management Co., Ltd.,
		MOL LNG Transport Co., Ltd.,
		Safe Operation
Managing Executive Officer	Toshiya Konishi	Liner Division
Executive Officer	Tsuyoshi Yoshida	Chairman / President /
		Chief Executive Officer of
		MOL (America) Inc.
Executive Officer	Takashi Maruyama	General Manager of Finance Division
Executive Officer	Akihiko Ono	General Manager of
		Corporate Planning Division
Executive Officer	Takaaki Inoue	Marine Safety Division,
		Tanker Safety Management Office,
		MOL Ship Management Co., Ltd.,
		MOL LNG Transport Co., Ltd.
Executive Officer	Toshiyuki Sonobe	Managing Director of Mitsui O.S.K. Bulk Shipping (Asia Oceania) Pte.Ltd.,
		Southeast Asia
Executive Officer	Yoshikazu Kawagoe	General Manager of Technical Division
Executive Officer	Hideo Horiguchi	General Manager of
		Accounting Division
Executive Officer	Akio Mitsuta	General Manager of Tanker Division
Executive Officer	Koichi Yashima	Human Resources Division

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