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Announcement of New Directors

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

Name Position
ITO Takao Reappointment:President
NAKAMURA Hiroyuki Reappointment:Vice President, Chief Compliance Officer
Oversees Auditing Management Dept., General Affairs Group, Finance & Accounting Group
SAMITSU Masahiro Reappointment:Director, part-time work
SUZUKI Kazuyuki Director, part-time work
YANAGISAWA Jyunzou Director, part-time work
SUGIMACHI Makoto Director, part-time work
KAWAI Kazuhide Reappointment:Director
Oversees Planning & Business Group
YOSHIOKA Satoru Reappointment:Director, Chief Information Officer
Oversees Marine Management Group