Changes of Directors and Auditors2017.05.31.

We hereby infrom the following changes for Directors and Auditors, which were approved at our Board of Directors’ meeting on 30th May, 2017.

As of June 14, 2017, planned New Directors and Auditors are as follows.

Planned New Organization of Directors and Auditors as of June 14, 2017

Name	Position
NAKAMURA, Hiroyuki	Reappointment: President
SUZUKI, Kazuyuki	New appointment: Executive Vice President, Chief Compliance Officer Auditing Management Dept.
KAWAI, Kazuhide	Reappointment: Executive Director, Planning & Business Group
OGASAWARA, Kazuo	Director, part-time work
FUJISAKU, Tatsuya	Director, part-time work
OKURA, Koji	Reappointment: Director, part-time work
TERABAYASHI, Tsutomu	Reappointment: Director, part-time work
YOSHIOKA, Satoru	Reappointment: Director, Marine Management Group
TSUKADA, Shigemi	New appointment: Director, Corporate Group
MUTO, Takashi	Auditor
NOUCHI, Yuzo	Auditor, part-time work
TAKAHASHI, Eiichi	Auditor, part-time work