June 18, 2014

Tokyo – MOL Logistics (Japan) Co., Ltd., (President: Tetsuya Minato) 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 26, 2014.

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

Retirement

(New position)	(Name)	(Planned post-retirement assignment)
Director	Hidetoshi Minematsu	Director, Executive Officer of MOL Kosan Co., Ltd.