Announcement of New Directors2013.06.19.

Mitsubishi Ore Transport Co., Ltd. has announced that the Ordinary General Meeting of Shareholders on June 19, 2013 and the Board of Directors on June 19, 2013 approved the following changes to directors.

New Organization, show “Directors List

New Organization of Director as of June 19, 2013

ITO, TakaoPresident
INAMI, ToshifumiDirector, Senior Advisor
KAWAI, KazuhideDirector, Group Leader/Planning & Business Group
YOSHIOKA, SatoruDirector, Group Leader/Marine Management Group
SAMITSU, MasahiroDirector, part-time work
NAKAMURA, HiroyukiDirector, part-time work
HARA, HisashiDirector, part-time work
SANO, KiyoakiDirector, part-time work

Representative Managing Director, ANDO, Makoto and Managing Director, TOMIOKA, Eiichiro retire on June 19, 2013