2021.06.02.Changes of Directors and Auditors

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, Kazuo	Promoted: President, Chairman of board of directors, Chief Compliance Officer
NAGANO, Shigeo	Newly-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, Kenichi	Newly-appointed: Director, full-time work from 1st Oct. 2021, Marine Management Group
KASHIMA, Nobuhiro	Director, part-time work
TANAKA, Tetsu	Director, part-time work
UEDA, Naoki	Re-appointed: Director, part-time work
MATSUDA, Seita	Director, part-time work
TOKORO, Takehiro	Auditor, Chairman of board of auditors
TAKAHASHI, Yoshio	Auditor, part-time work
MARUYAMA, Toru	Newly-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