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.