Information & News

2014.06.18Press Release

Change in the Board of Directors

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.)


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