Changes of Directors2019.05.28.

We hereby infrom the following changes for Directors, which were approved at our Board of Directors’ meeting on 28th May, 2019. As of June 12, 2019, planned New Directors and Auditors are as follows.

Planned New Organization of Directors and Auditors as of June 12, 2019

SUZUKI, KazuyukiRe-appointed: President
OGASAWARA, KazuoRe-appointed: Executive Vice President, Auditing Management Dept.,
Corporate Strategy & Planning Dept., Chief Compliance Officer
KAWAI, KazuhideRe-appointed: Executive Director, Sales & Operations Group
URAGAMI, KoichiRe-appointed: Director, part-time work
TAMURA, KojiRe-appointed: Director, part-time work
OKURA, KojiRe-appointed: Director, part-time work
GOTO, HiroyukiDirector, part-time work
YOSHIOKA, SatoruRe-appointed: Director, Marine Management Group
TSUKADA, ShigemiRe-appointed: Director, Corporate Group
MUTO, TakashiAuditor
TAKAHASHI, EiichiAuditor, part-time work
TAKAHASHI, YoshioAuditor, part-time work