Information & News

2015.06.16Press Release

Change in the Board of Directors

June 16, 2015

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 25, 2015.


– Appointment
(New position) (Name) (Current Position)
President Tetsuya Minato President
Senior Managing Director Ko Hyodo Senior Managing Director
Senior Managing Director Masami Yamamoto Managing Director
Managing Director Koichi Tanaka Managing Director
Managing Director Jota Murokoshi Director
Director Yoshiharu Kanamori Director
Director Minoru Ichikawa Director
Director Yasuaki Yui Executive Officer
Outside Director Yusuke Ueno Outside Director (General Manager, Port Projects & Logistics Business 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 Yuji Agari Group Leader, Accounting Division, Mitsui O.S.K. Lines, Ltd.)
– Retirement
(Current position) (Name) (Planned post-retirement assignment)
Managing Director Yasuo Nishimura President, M.O. Air Logistics, Inc. & President, Harmony Transport Inc.
Outside Auditor Naoki Takadachi Group Leader, Accounting Division, Mitsui O.S.K. Lines, Ltd.