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

NAKAMURA, HiroyukiReappointment: President
SUZUKI, KazuyukiNew appointment: Executive Vice President, Chief Compliance Officer
Auditing Management Dept.
KAWAI, KazuhideReappointment: Executive Director, Planning & Business Group
OGASAWARA, KazuoDirector, part-time work
FUJISAKU, TatsuyaDirector, part-time work
OKURA, KojiReappointment: Director, part-time work
TERABAYASHI, TsutomuReappointment: Director, part-time work
YOSHIOKA, SatoruReappointment: Director, Marine Management Group
TSUKADA, ShigemiNew appointment: Director, Corporate Group
MUTO, TakashiAuditor
NOUCHI, YuzoAuditor, part-time work
TAKAHASHI, EiichiAuditor, part-time work