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Changes of Directors

We hereby infrom the following changes for Directors, which were approved at our Board of Directors’ meeting today.

As of June 17, 2015, planned New Directors is as follows.

 

Planned New Organization of Director as of June 17,2015

Name Position
NAKAMURA, Hiroyuki Reappointment(promoted): President
NAGAI, Keizo New Appointment: Vice President, Chief Compliance Officer
Oversees Auditing Management Dept., Corporate Group
SAMITSU, Masahiro Reappointment: Director, part-time work
SUZUKI, Kazuyuki Reappointment: Director, part-time work
YANAGISAWA, Jyunzou Reappointment: Director, part-time work
SUGIMACHI, Makoto Reappointment: Director, part-time work
KAWAI, Kazuhide Reappointment: Director
Oversees Planning & Business Group
YOSHIOKA, Satoru Reappointment: Director, Chief Information Officer
Oversees Marine Management Group

Planned Retiring Director as of June 17,2015

President ITO Takao

※Retirement with the expiration of term of service.