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Announcement – Appointment of Director2013.12.04.

As of December 31, 2013

Director to resignINAMI, Toshifumi

He will become the president of “Wallenius Wilhelmssen Logistics Japan” on January 1, 2014

As of January 1, 2014

Director (part-time work) to be newly appointedKAWAMURA, Fuminori

This appointment is subject to final approval at the Extraordinary General Meeting of Shareholders scheduled on December 18, 2013.