Announcement – Appointment of Auditor2016.04.01.

Mitsubishi Ore Transport Co., Ltd. has announced that the Extraordinary General Meeting of Shareholders on April 1, 2016 approved the following changes to directors.

New Auditors as of April 1, 2016

1. Auditor (part-time work) to be approved	Eiichi Takahashi
2. Auditor (part-time work) to retire	Kenji Mizushima