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Announcement – Appointment of Auditor and Director2018.02.28.

Mitsubishi Ore Transport Co., Ltd. has announced that the Extraordinary General Meeting of Shareholders on February 28, 2018 approved the followings change to auditor and director.

New Auditor as of March 1, 2018

1. Auditor (part-time work) to be approvedKamata, Yoshiaki
2. Auditor (part-time work) to retireNouchi, Yuzo

New Director as of April 1, 2018

1. Director (part-time work) to be approvedTamura, Koji
2. Director (part-time work) to retireFujisaku, Tatsuya