April 28, 2011
Tokyo - Mitsui O.S.K. Lines, Ltd. (President Koichi Muto) today announced that it has decided on the following changes to its Board of Directors, Corporate Auditors, Executive Officers, and their responsibilities. These changes are subject to approval at the Annual Shareholders' Meeting to be held on June 23, 2011.
1.Board of Directors
| - Change of Title of Director | ||
| (New position) | (Name) | (Current Position) |
| Representative Director | Toshitaka Shishido | Director |
| -Appointment | ||
| (New position) | (Name) | (Current Position) |
| Director | Shugo Aoto | Managing ビンゴ 5 当選 番号 |
| Director | Masayuki Matsushima | Chairman of Credit Suisse Securities (Japan) Limited |
| Corporate Auditor | Masaaki Tsuda | General Manager of General Affairs Division |
| Corporate Auditor | Hiroyuki Itami | Professor of Innovation Studies, Tokyo University of Science |
| - Retirement | ||
| (Current position) | (Name) | (Planned post-retirement assignment) |
| Representative Director | Yoichi Aoki | President of Tokyo Marine Co., Ltd. |
| Director | Kunio Kojima | |
| Corporate Auditor | Kazumasa Mizoshita | President of ビンゴ 5 当選 番号 Accounting Co., Ltd. |
| Corporate Auditor | Kensuke Hotta | |
2.Executive Officers
| - Appointments and Promotions | ||
| (New position) | (Name) | (Current position) |
| Executive Vice President ビンゴ 5 当選 番号 | Toshitaka Shishido | Senior Managing ビンゴ 5 当選 番号 |
| Senior Managing ビンゴ 5 当選 番号 | Tsuneo Watanabe | Managing ビンゴ 5 当選 番号 |
| Managing Executive Officer | Masahiro Tanabe | ビンゴ 5 当選 番号 |
| Managing Executive Officer | Shizuo Takahashi | ビンゴ 5 当選 番号 |
| ビンゴ 5 当選 番号 | Tsuyoshi Yoshida | Chairman / President / Chief Executive Officer of ビンゴ 5 当選 番号 (America) |
| ビンゴ 5 当選 番号 | Takashi Maruyama | General Manager of Finance Division |
| ビンゴ 5 当選 番号 | Akihiko Ono | General Manager of Corporate Planning Division |
| - Retirement | ||
| (Current position) | (Name) | (Planned post-retirement assignment) |
| ビンゴ 5 当選 番号 | Masatoshi Nakajima | Managing Director of ビンゴ 5 当選 番号 Naikou, Ltd. |
3.Directors, Auditors and Executive Officers on and after June 23
| -Directors and Auditors | |
| Board of Directors | |
| Representative Director (Chairman of the Board) | Akimitsu Ashida |
| Representative Director | Masakazu Yakushiji |
| Representative Director | Koichi Muto |
| Representative Director | Toshitaka Shishido |
| Director | Masafumi Yasuoka |
| Director | Tsuneo Watanabe |
| Director | Shugo Aoto |
| Director | Takeshi Komura |
| Director | Sadayuki Sakakibara |
| Director | Masayuki Matsushima |
| Corporate Auditors | |
| Corporate Auditor | Junichi Narita |
| Corporate Auditor | Masaaki Tsuda |
| Corporate Auditor | Sumio Iijima |
| Corporate Auditor | Hiroyuki Itami |
| -Responsibilities of Executive Officers | ||
| (Title) | (Name) | (Responsibilities) |
| Representative Director Chairman | Akimitsu Ashida | |
| Representative Director Vice Chairman | Masakazu Yakushiji | |
| Representative Director President | Koichi Muto | |
| Representative Director Executive Vice President ビンゴ 5 当選 番号 | Toshitaka Shishido | Assistant to President [Mainly in business divisions] |
| Director Senior Managing ビンゴ 5 当選 番号 | Masafumi Yasuoka | Coal and Iron Ore Carrier Division, Bulk Carrier Division |
| Senior Managing ビンゴ 5 当選 番号 | Hiroshi Tanaka | Research Office, Dedicated Bulk Carrier Division |
| Senior Managing ビンゴ 5 当選 番号 | Kazuhiro Sato | LNG Carrier Division, ビンゴ 5 当選 番号 LNG Transport Co., Ltd. |
| Senior Managing ビンゴ 5 当選 番号 | Soichi Hiratsuka | Human Resources Division, Marine Safety Division, Tanker Safety Management Office, ビンゴ 5 当選 番号 Ship Management Co., Ltd. ビンゴ 5 当選 番号 LNG Transport Co., Ltd. |
| Director Senior Managing ビンゴ 5 当選 番号 | Tsuneo Watanabe | Tanker Division, Tanker Safety Management Office |
| Managing ビンゴ 5 当選 番号 | Kenji Yokota | Technical Division |
| Managing ビンゴ 5 当選 番号 | Takashi Kurauchi | Car Carrier Division |
| Managing ビンゴ 5 当選 番号 | Makoto Yamaguchi | Bulk Carrier Division, Dry Bulk Carrier Supervising Office |
| Managing ビンゴ 5 当選 番号 | Kenichi Nagata | Coal and Iron Ore Carrier Division |
| Managing ビンゴ 5 当選 番号 | Tetsuya Minato | Liner Marketing |
| Director Managing ビンゴ 5 当選 番号 | Shugo Aoto | Finance Division, Accounting Division, Investor Relations Office |
| Managing ビンゴ 5 当選 番号 | Junichiro Ikeda | Liner Division |
| Managing ビンゴ 5 当選 番号 | Masahiro Tanabe | General Affairs Division, Group Business Division, Kansai Area |
| Managing ビンゴ 5 当選 番号 | Shizuo Takahashi | Internal Audit Office, Secretaries Office, Corporate Planning Division, Public Relations Office, ビンゴ 5 当選 番号 Information Systems, Ltd. |
| ビンゴ 5 当選 番号 | Kazunori Nakai | Tanker Division |
| ビンゴ 5 当選 番号 | Masaaki Nemoto | Marine Safety Division, Tanker Safety Management Office, ビンゴ 5 当選 番号 LNG Transport Co., Ltd. |
| ビンゴ 5 当選 番号 | Kiyotaka Yoshida | Technical Division |
| ビンゴ 5 当選 番号 | Hirokazu Hatta | Human Resources Division |
| ビンゴ 5 当選 番号 | Takeshi Hashimoto | LNG Carrier Division |
| ビンゴ 5 当選 番号 | Hiroyuki Fukumoto | Car Carrier Division |
| ビンゴ 5 当選 番号 | Tetsuro Nishio | General Manager of Dedicated Bulk Carrier Division |
| ビンゴ 5 当選 番号 | Toshiya Konishi | General Manager of Liner Division |
| ビンゴ 5 当選 番号 | Tsuyoshi Yoshida | Chairman / President / Chief Executive Officer of ビンゴ 5 当選 番号 (America) Inc. |
| ビンゴ 5 当選 番号 | Takashi Maruyama | General Manager of Finance Division |
| ビンゴ 5 当選 番号 | Akihiko Ono | General Manager of Corporate Planning Division |