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.
Changes of Executive Officers
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
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
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.)
1
Changes of Directors
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
Retiring of Director : June 21, 2016
(Name) (New) (Present) Takeshi Komura Retiree Outside Director
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
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
Mitsui OSK Lines Ltd. issued this content on 26 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 February 2016 06:53:20 UTC
Original Document: http://www.mol.co.jp/en/pr/2016/img/16012.pdf