Changes of Directors and Auditors2020.05.29.

We hereby inform the following changes for directors and auditors, which were approved at our board of directors’ meeting on 29th May, 2020. As of June 19, 2020, planned new directors and auditors are as follows.

Planned New Organization of Directors and Auditors as of June 19, 2020

SUZUKI, KazuyukiRe-appointed: President
OGASAWARA, KazuoRe-appointed: Executive Vice President, Auditing Management Dept.,
Corporate Strategy & Planning Dept., Chief Compliance Officer
YOSHIOKA, Satoru Re-appointed: Executive Director, Marine Management Group, Sales & Operations Group
TSUKADA, Shigemi Re-appointed: Director, Corporate Group
URAGAMI, KoichiRe-appointed: Director, part-time work
TAMURA, KojiRe-appointed: Director, part-time work
UEDA, NaokiNewly-appointed: Director, part-time work
GOTO, Hiroyuki Re-appointed: Director, part-time work
TOKORO, TakehiroNewly-appointed: Auditor
TAKAHASHI, Yoshio Re-appointed: Auditor, part-time work
YAMAMOTO, SyoheiNewly-appointed: Auditor, part-time work

Planned Retiring Directors and Auditors as of June 19,2020

Executive Director KAWAI, Kazuhide
Auditor MUTO, Takashi
Director OKURA, Koji
Auditor TAKAHASHI, Eiichi

※ Retirement with the expiration of term of service.