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Changes of Directors and Auditors2021.06.02.

We hereby inform the following changes for directors and auditors, which were approved at our board of directors’ meeting on 2 June, 2021. As of June 22, 2021, planned new directors and auditors are as follows.

Planned New Organization of Directors and Auditors as of June 22, 2021

OGASAWARA, KazuoPromoted: President, Chairman of board of directors, Chief Compliance Officer
NAGANO, ShigeoNewly-appointed: Executive Vice President, Sales & Operations Group
TSUKADA, Shigemi Re-appointed: Director, Auditing Management Dept., Corporate Strategy & Planning Dept.,
Human Resources & General Affairs Group, Finance & Accounting Group, Chief Information Officer
ADACHI, KenichiNewly-appointed: Director, full-time work from 1st Oct. 2021, Marine Management Group
KASHIMA, NobuhiroDirector, part-time work
TANAKA, TetsuDirector, part-time work
UEDA, NaokiRe-appointed: Director, part-time work
MATSUDA, SeitaDirector, part-time work
TOKORO, TakehiroAuditor, Chairman of board of auditors
TAKAHASHI, Yoshio Auditor, part-time work
MARUYAMA, ToruNewly-appointed: Auditor, part-time work

Planned Retiring Directors and Auditors as of June 22,2021

President SUZUKI, Kazuyuki ※1
Executive Director YOSHIOKA, Satoru ※1
Auditor YAMAMOTO, Shohei ※2

※1 Retirement with the expiration of term of service

※2 Resignation