Announcement of New Directors2014.06.18.

Mitsubishi Ore Transport Co., Ltd. has announced that the Ordinary General Meeting of Shareholders on June 18, 2014 and the Board of Directors on June 18, 2014 approved the following changes to directors.

New Organization, show “Directors List

New Organization of Director as of June 18, 2014

ITO TakaoReappointment: President
NAKAMURA HiroyukiReappointment: Vice President, Chief Compliance Officer
Oversees Auditing Management Dept., General Affairs Group, Finance & Accounting Group
SAMITSU MasahiroReappointment: Director, part-time work
SUZUKI KazuyukiDirector, part-time work
YANAGISAWA JyunzouDirector, part-time work
SUGIMACHI MakotoDirector, part-time work
KAWAI KazuhideReappointment:Director
Oversees Planning & Business Group
YOSHIOKA SatoruReappointment:Director, Chief Information Officer
Oversees Marine Management Group