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Announcement of New Director and Auditor

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

 1. Auditor (part-time work) to be approved

 Name: NOUCHI, Yuzo

 2. Auditor(part-time work) to retire

 Name: KITAMOTO, Takahiro

 

New Director as of October 1, 2013

 1. Director (part-time work) to be approved

 Name: HASHIMOTO, Kunifumi

 2. Director(part-time work) to retire

 Name: HARA, Hisashi