Changes of Directors and Auditors2016.06.01.

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

NAKAMURA, HiroyukiReappointment: President
NAGAI, KeizoReappointment: Vice President, Chief Compliance Officer
Auditing Management Dept., Corporate Group
SAMITSU, MasahiroReappointment: Director, part-time work
SUZUKI, KazuyukiReappointment: Director, part-time work
OKURA, KojiReappointment: Director, part-time work
TERABAYASHI, TsutomuNew Appointment: Director, part-time work
KAWAI, KazuhideReappointment: Director, Planning & Business Group
YOSHIOKA, SatoruReappointment: Director, Marine Management Group
MUTO, TakashiNew Appointment: Auditor
TAKAHASHI EiichiReappointment: Auditor, part-time work
NOUCHI, YuzoReappointment: 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.