MITSUI O.S.K. LINES LTD April 30, 2015
Change in the Board of Directors, Corporate Auditors and Executive Officers
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 and the Board Meeting to be held on June 23, 2015 .
1. Board of Directors and Corporate Auditors
-Appointment
(New position) (Name) (Current Position)
*Representative Director Chairman of the Board | Koichi Muto | Representative Director President |
*Representative Director President | Junichiro Ikeda | Director Senior Managing Executive Officer |
Representative Director Executive Vice President | Kenichi Nagata | Senior Managing Executive Officer |
Director Managing Executive Officer | Takeshi Hashimoto | Managing Executive Officer |
Corporate Auditor | Takashi Nakashima | General Manager of General Affairs Division |
*These appointments were announced on March 31, 2015.
- Retirement
(Current position) (Name) (Planned post-retirement assignment)
**Representative Director Kazuhiro Sato Executive Adviser
Executive Vice President
**Director | Tsuneo Watanabe | Managing Director |
Senior Managing Executive Officer | of Tokyo Marine Asia Pte Ltd |
Corporate Auditor Masaaki Tsuda Adviser
** They retire from the executive officer at once which they serve concurrently.
2. Executive Officers
- Appointments and Promotions
(New position) (Name) (Current position)
*Chairman Koichi Muto President
*President Junichiro Ikeda Senior Managing Executive Officer
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Executive Vice President Senior Managing Executive Officer Senior Managing Executive Officer | Kenichi Nagata Masahiro Tanabe Shizuo Takahashi | Senior Managing Executive Officer Managing Executive Officer Managing Executive Officer |
Managing Executive Officer | Takashi Maruyama | Executive Officer |
Managing Executive Officer | Akihiko Ono | Executive Officer |
Managing Executive Officer | Akio Mitsuta | Executive Officer |
Managing Executive Officer | Naotoshi Omoto | Executive Officer |
Executive Officer | Nobuo Ishihara | Managing Director of Mitsui O.S.K. Bulk Shipping (Europe) Ltd. |
Executive Officer | Kenta Matsuzaka | General Manager of LNG Carrier Division |
*These appointments were announced on March 31, 2015.
- Retirement
(Current position) | (Name) | (Planned post-retirement assignment) |
Managing Executive Officer | Kiyotaka Yoshida | Executive Vice President |
of MOL Ship Tech Inc. |
3. Directors, Auditors and Executive Officers on and after June 23, 2015
-Directors and Auditors
Board of Directors
Representative Director Koichi Muto Representative Director Junichiro Ikeda Representative Director Kenichi Nagata Director Masahiro Tanabe Director Shizuo Takahashi Director Takeshi Hashimoto Director Takeshi Komura Director Masayuki Matsushima Director Atsutoshi Nishida
Corporate Auditors
Corporate Auditor Takehiko Ota Corporate Auditor Takashi Nakashima Corporate Auditor Hiroyuki Itami
Corporate Auditor Hideki Yamashita
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-Responsibilities of Executive Officers
(Title) (Name) (Responsibilities)
Representative Director Chairman | Koichi Muto | |
Representative Director | Junichiro Ikeda | |
President | ||
Representative Director | Kenichi Nagata | Assistant to President, |
Executive Vice President | Bulk Carrier Office | |
Senior Managing Executive Officer | Masaaki Nemoto | Dry Bulk Carrier Supervising Office, |
Tanker Safety Management Office, | ||
MOL LNG Transport Co., Ltd., | ||
Human Resources Division, | ||
Marine Safety Division, | ||
Safe Operation | ||
Director | Masahiro Tanabe | Finance Division, |
Senior Managing Executive Officer | Accounting Division, | |
Investor Relations Office, | ||
Liner Division, | ||
Port Projects & Logistics Business Division, | ||
Research Office | ||
Director | Shizuo Takahashi | Internal Audit Office, |
Senior Managing Executive Officer | Secretaries Office, Corporate Planning Division, Public Relations Office, | |
MOL Information Systems, Ltd., | ||
Compliance | ||
Managing Executive Officer | Hirokazu Hatta | General Affairs Division, Group Business Division, |
Kansai Area | ||
Director | Takeshi Hashimoto | LNG Carrier Division, |
Managing Executive Officer | Offshore and LNG Project Division, | |
MOL LNG Transport Co., Ltd. | ||
Managing Executive Officer | Tetsuro Nishio | Dedicated Bulk Carrier Division |
Managing Executive Officer | Toshiya Konishi | Port Projects & Logistics Business Division, |
Chief Executive Representative, Americas |
Managing Executive Officer Takaaki Inoue Tanker Safety Management Office, MOL LNG Transport Co., Ltd., Marine Safety Division
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Managing Executive Officer | Takashi Maruyama | Finance Division, Investor Relations Office |
Managing Executive Officer | Akihiko Ono | Liner Division |
Managing Executive Officer | Akio Mitsuta | Tanker Division |
Managing Executive Officer | Naotoshi Omoto | Car Carrier Division |
Executive Officer | Toshiyuki Sonobe | Managing Director of Mitsui O.S.K. Bulk Shipping (Asia Oceania) Pte. Ltd., Chief Executive Representative, Asia, Middle East, Oceania |
Executive Officer | Yoshikazu Kawagoe | Technical Division |
Executive Officer | Hideo Horiguchi | Accounting Division |
Executive Officer | Koichi Yashima | Human Resources Division |
Executive Officer | Mitsujiro Akasaka | Managing Director of MOL (ASIA) LIMITED, Deputy Chief Executive Representative, Asia, Middle East, Oceania |
Executive Officer | Toshikazu Inaoka | Dry Bulk Carrier Supervising Office, |
Marine Safety Division, | ||
General Manager of | ||
Dry Bulk Carrier Supervising Office | ||
Executive Officer | Toshiaki Tanaka | Coal and Iron Ore Carrier Division |
Executive Officer | Nobuo Ishihara | Managing Director of Mitsui O.S.K. Bulk |
Shipping (Europe) Ltd., | ||
Chief Executive Representative, Europe, Africa | ||
Executive Officer | Kenta Matsuzaka | General Manager of LNG Carrier Division |
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