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Announcement of New Directors2013.04.01.

Mitsubishi Ore Transport Co., Ltd. has announced that the Extraordinary General Meeting of Shareholders on March 27, 2013 approved the following changes to directors.

New Organization, show “Directors List

New Directors as of April 1, 2013

Director (part-time work)
to be approved
SAMITSU, Masahiro
Hara, Hisashi
Director (part-time work)
to retire
HONO, Hidenori
KAJIWARA, Terufumi