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 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|
|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.)|