Announcement – Appointment of Directors2022.04.06.

Mitsubishi Ore Transport Co.,Ltd. has announced that Extraordinary General Meeting of Sharholders on March 25, 2022 approved the following changes to directors.

As of March 28, 2022

Director (part-time work) to retire

Tanaka Tetsu

As of March 29, 2022

Director (part-time work) to be approved

Sunada Shigefumi