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Announcement – Appointment of Director2015.09.15.

Mitsubishi Ore Transport Co., Ltd. has announced that the Extraordinary General Meeting of Shareholders on September 15, 2015 approved the following changes to directors.

New Directors as of October 1, 2015

1. Director (part-time work) to be approvedOKURA, Koji
2. Director (part-time work) to retireYANAGISAWA, Junzo