June 17, 2013

Tokyo-MOL Logistics (Japan) Co., Ltd., (Executive Director Ko Hyodo)today announced that it has decided on the following changes to its Board of Directors. These changes are subject to approval at the Annual Shareholders’ Meeting to be held on June 27, 2013.

(New position)	(Name)	(Current Position)
President	Tetsuya Minato	Advisor President of Mitsui O.S.K. Lines (Japan), Ltd.
Senior Managing Director	Ko Hyodo	Managing Director
Managing Director	Yasuo Nishimura	Managing Director
Managing Director	Koichi Tanaka	Managing Director
Managing Director	Masami Yamamoto	Managing Director
Director	Hidetoshi Minematsu	Director
Director	Yoshiharu Kanamori	Director
Director	Jota Murokoshi	Director
Outside Director	Yusuke Ueno	(General Manager, Liner Division, Mitsui O.S.K. Lines, Ltd.
Corporate Auditor	Yuji Noguchi	Corporate Auditor
Outside Auditor	Hideaki Miyata	(Senior Inter Auditor, Internal Audit Office, Mitsui O.S.K. Lines, Ltd.)
Outside Auditor	Naoki Takadachi	(General Manager, Audit & General Accounting Group, Accounting Division, Mitsui O.S.K. Lines, Ltd.)