Directors List

as of June 26, 2025

Directors

President	Koichi Uragami	Overall operation of the Company Chairperson of Board of Directors’ meeting Chairperson of Management Committee Sales & Operations Group
Managing Director	Shigemi Tsukada	Member of Management Committee Corporate Strategy & Planning Dept. Human Resources & General Affairs Group Finance & Accounting Group Chief Compliance Officer Chief Information Officer
Director	Kenichi Adachi	Member of Management Committee Fleet Management Group Health, Safety, Security, Environment & Quality Group Maritime Human Resources Strategy Group
Director	Koichi Hamazaki	Part-time
Director	Yuji Otsuka	Part-time

Auditor

Auditor

Masanori Oshima

Part-time