Information & News

2013.06.17Press Release

Change in the Board of Directors

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.)