Changes of Directors2015.06.01.

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.