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Announcement – Appointment of Directors2021.03.31.

Mitsubishi Ore Transport Co.,Ltd. has announced that Extraordinary General Meeting of Sharholders on March 30, 2021 approved the following changes to directors.

Directors to retire as of March 31, 2021

Directors (part-time work) to retireUragami, Koichi
Tamura, Koji
Goto, Hiroyuki

Directors to be approved as of April 1, 2021

Directors (part-time work) to be approvedKashima, Nobuhiro
Tanaka, Tetsu
Matsuda, Seita