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Changes of Directors and Auditors

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

As of June 15, 2016, planned New Directors and Auditors are as follows.

 

Planned New Organization of Directors and Auditors as of June 15, 2016

Name Position
NAKAMURA, Hiroyuki Reappointment: President
NAGAI, Keizo Reappointment: Vice President, Chief Compliance Officer
Auditing Management Dept., Corporate Group
SAMITSU, Masahiro Reappointment: Director, part-time work
SUZUKI, Kazuyuki Reappointment: Director, part-time work
OKURA, Koji Reappointment: Director, part-time work
TERABAYASHI, Tsutomu New Appointment: Director, part-time work
KAWAI, Kazuhide Reappointment: Director, Planning & Business Group
YOSHIOKA, Satoru Reappointment: Director, Marine Management Group
MUTO, Takashi New Appointment: Auditor
TAKAHASHI Eiichi Reappointment: Auditor, part-time work
NOUCHI, Yuzo Reappointment: Auditor, part-time work

Planned Retiring Director and Auditor as of June 15, 2016

Director, part-time work SUGIMACHI, Makoto
Auditor SASAKI, Shin

※Retirement with the expiration of term of service.