Announcement – Appointment of Auditor and Director2019.03.27.

Mitsubishi Ore Transport Co., Ltd. has announced that the Extraordinary General Meeting of Shareholders on March 27, 2019 approved the followings change to auditor and director.

New Director as of April 1, 2019

1. Director (part-time work) to be approved	Goto, Hiroyuki
2. Director (part-time work) to retire	Terabayashi, Tsutomu

New Auditor as of April 1, 2019

1. Auditor (part-time work) to be approved	Takahashi, Yoshio
2. Auditor (part-time work) to retire	Kamata, Yoshiaki