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Announcement of New Director and Auditor2013.09.18.

Mitsubishi Ore Transport Co., Ltd. has announced that the Extraordinary General Meeting of Shareholders on September 18, 2013 approved the following changes to director and auditor.

New Auditor as of Septemper 30, 2013

Auditor (part-time work) to be approvedNOUCHI, Yuzo
Auditor(part-time work) to retireKITAMOTO, Takahiro

New Director as of October 1, 2013

Director (part-time work) to be approvedHASHIMOTO, Kunifumi
Director(part-time work) to retireHARA, Hisashi