役員人事内定の件

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1 2010 年 4 月 27 日役員人事内定の件当社は 2010 年 6 月 22 日以降の役員人事と業務分担を内定しましたのでお知らせします本件は 6 月 22 日開催予定の定時株主総会とその後の取締役会で正式に決定されることとなります記 1. 取締役代表取締役の異動 ( 新 ) ( 氏名 ) ( 現 ) * 代表取締役 ( 社長 ) 武藤光一取締役専務執行役員 (* は 3 月 25 日付にて発表済み ) 新任取締役候補 ( 新 ) ( 氏名 ) ( 現 ) 取締役 ( 常務執行役員 ) 渡辺律夫常務執行役員取締役 ( 社外 ) 榊原定征東レ株式会社代表取締役社長退任 ( 現 ) ( 氏名 ) ( 退任後の就任予定先 ) 代表取締役 ( 副社長執行役員 ) 米谷憲一当社顧問取締役 ( 専務執行役員 ) 山本竹彦ダイビル株式会社代表取締役副社長取締役 ( 社外 ) 石倉洋子尚執行役員兼務の取締役は執行役員も同時に退任する 2. 執行役員職位の変更 ( 新 ) ( 氏名 ) ( 現 ) * 会長芦田昭充社長副会長薬師寺正和副社長執行役員 * 社長武藤光一専務執行役員専務執行役員田中宏常務執行役員専務執行役員佐藤和弘常務執行役員専務執行役員平塚惣一常務執行役員常務執行役員湊哲哉執行役員常務執行役員青砥修吾執行役員常務執行役員池田潤一郎執行役員 (* は 3 月 25 日付にて発表済み ) 1

2 新任執行役員候補 ( 新 ) ( 氏名 ) ( 現 ) 執行役員福本博行自動車船部長執行役員西尾哲郎専用船部専任部長執行役員小西俊哉定航部長退任 ( 現 ) ( 氏名 ) ( 退任後の就任予定先 ) 常務執行役員喜多澤昇商船三井興産株式会社代表取締役社長 3. 6 月 22 日以降の新体制 (1) 取締役監査役取締役代表取締役取締役会長代表取締役代表取締役代表取締役取締役取締役取締役取締役取締役取締役 ( 氏名 ) 芦田昭充薬師寺正和武藤光一青木陽一安岡正文宍戸敏孝渡辺律夫小島邦夫小村武榊原定征監査役常勤監査役常勤監査役監査役監査役溝下和正成田純一堀田健介飯島澄雄 (2) 執行役員の業務分担及び職位委嘱 ( 役職 ) ( 氏名 ) ( 業務分担職位委嘱 ) 代表取締役会長芦田昭充代表取締役副会長薬師寺正和 2

3 代表取締役社長武藤光一代表取締役副社長執行役員青木陽一全般社長補佐 ( 主に管理部門技術部 LNG 船部 ) 人事部 / グループ事業部関西地区担当取締役専務執行役員安岡正文鉄鋼原料船部管掌 / 不定期船部管掌取締役専務執行役員宍戸敏孝自動車船部管掌専務執行役員田中宏営業調査室 / 専用船部専務執行役員佐藤和弘 LNG 船部 / エムオーエルエヌシー輸送株式会社専務執行役員平塚惣一人事部 / 海上安全部 / エムオーエルシッフマネーシメント株式会社 / 商船三井タンカー管理株式会社 / エムオーエルエヌシー輸送株式会社安全運航担当取締役常務執行役員渡辺律夫油送船部 / 商船三井タンカー管理株式会社常務執行役員横田健二技術部常務執行役員倉内隆自動車船部常務執行役員山口誠不定期船部 / トライハルク船スーハーハイシンク室常務執行役員永田健一鉄鋼原料船部常務執行役員湊哲哉株式会社 MOL JAPAN 代表取締役社長定航マーケティンク担当常務執行役員青砥修吾総務部 / 財務部 / 経理部 /IR 室常務執行役員池田潤一郎定航部執行役員中井和則油送船部担当補佐執行役員田邊昌宏 MOL(Europe) B.V. Managing 3

4 執行役員高橋静夫内部監査室 / 秘書室 / 経営企画部 / 広報室 / 商船三井システムス株式会社執行役員根本正昭海上安全部担当補佐 / 商船三井タンカー管理株式会社担当補佐 / エムオーエルエヌシー輸送株式会社担当補佐執行役員吉田清隆技術部長委嘱執行役員八田宏和人事部長委嘱執行役員中島正歳不定期船部長委嘱執行役員橋本剛 LNG 船部長委嘱執行役員福本博行自動車船部長委嘱執行役員西尾哲郎専用船部長委嘱執行役員小西俊哉定航部長委嘱以上 4

5 April 27, 2010 Change in the Board of s and Executive Officers Tokyo - Mitsui O.S.K. Lines, Ltd. (President Akimitsu Ashida) today announced that it has decided on the following changes to its Board of s, Executive Officers, and their responsibilities. These changes are subject to approval at the Annual Shareholders Meeting to be held on June 22, Board of s - Change of Title of (New position) (Name) (Current Position) Representative Koichi Muto (President) This appointment was announced on March. 25, Appointment (New position) (Name) (Current Position) Tsuneo Watanabe Managing Executive Officer Sadayuki Sakakibara President and Chief Executive Officer and Chief Operating Officer and Representative of Toray Industries, Inc. - Retirement (Current position) (Name) (Planned Post-retirement assignment) Representative Kenichi Yonetani Adviser Takehiko Yamamoto Executive Vice President and Representative of Daibiru Corporation Yoko Ishikura 1

6 2. Executive Officers - Appointments and Promotions (New position) (Name) (Current position) (*) Chairman Akimitsu Ashida President Vice Chairman Masakazu Yakushiji Executive Vice President Executive Officer (*) President Koichi Muto Senior Managing Executive Officer Senior Managing Executive Officer Hiroshi Tanaka Managing Executive Officer Senior Managing Executive Officer Kazuhiro Sato Managing Executive Officer Senior Managing Executive Officer Soichi Hiratsuka Managing Executive Officer Managing Executive Officer Tetsuya Minato Executive Officer Managing Executive Officer Shugo Aoto Executive Officer Managing Executive Officer Junichiro Ikeda Executive Officer Executive Officer Hiroyuki Fukumoto General Manager of Car Carrier Division Executive Officer Tetsuro Nishio Assistant Senior General Manager of Dedicated Bulk Carrier Division Executive Officer Toshiya Konishi General Manager of Liner Division The appointments marked with (*) were announced on March. 25, Retirement (Current position) (Name) (Planned Post-retirement assignment) Managing Executive Officer Noboru Kitazawa President and Representative of Mitsui O.S.K. Kosan Co., Ltd 3. s, Auditors and Executive Officers on and after June 22 -s and Auditors Board of s Representative Akimitsu Ashida (Chairman of the Board) Representative Masakazu Yakushiji Representative Koichi Muto Representative Yoichi Aoki Masafumi Yasuoka Toshitaka Shishido Tsuneo Watanabe 2

7 Kunio Kojima Takeshi Komura Sadayuki Sakakibara Corporate Auditors Corporate Auditor Corporate Auditor Corporate Auditor Corporate Auditor Kazumasa Mizoshita Junichi Narita Kensuke Hotta Sumio Iijima -Responsibilities of Executive Officers (Title) (Name) (Responsibilities) Representative Chairman Akimitsu Ashida Representative Vice Chairman Representative President Masakazu Yakushiji Koichi Muto Representative Executive Vice President Executive Officer Yoichi Aoki Assistant to President [Mainly in administrative divisions, Technical Division, LNG Carrier Division] Human Resources Division, Group Business Division, Kansai Area Senior Managing Executive Officer Masafumi Yasuoka Coal and Iron Ore Carrier Division, Bulk Carrier Division Senior Managing Executive Officer Toshitaka Shishido Car Carrier Division Senior Managing Executive Officer Hiroshi Tanaka Research Office, Dedicated Bulk Carrier Division Senior Managing Executive Officer Kazuhiro Sato LNG Carrier Division, M.O. LNG Transport Co., Ltd. 3

8 Senior Managing Executive Officer Soichi Hiratsuka Human Resources Division, Marine Safety Division, MOL Ship Management Co., Ltd. MOL Tankship Management Ltd. M.O. LNG Transport Co., Ltd. Managing Executive Officer Tsuneo Watanabe Tanker Division, MOL Tankship Management Ltd. Managing Executive Officer Kenji Yokota Technical Division Managing Executive Officer Takashi Kurauchi Car Carrier Division Managing Executive Officer Makoto Yamaguchi Bulk Carrier Division, Dry Bulk Carrier Supervising Office Managing Executive Officer Kenichi Nagata Coal and Iron Ore Carrier Division Managing Executive Officer Tetsuya Minato Liner Marketing Managing Executive Officer Shugo Aoto General Affairs Division, Finance Division, Accounting Division, Investor Relations Office Managing Executive Officer Junichiro Ikeda Liner Division Executive Officer Kazunori Nakai Tanker Division Executive Officer Masahiro Tanabe Managing, MOL (Europe) B.V. Executive Officer Shizuo Takahashi Internal Audit Office, Secretaries Office, Corporate Planning Division, Public Relations Office, MOL Information Systems, Ltd. Executive Officer Masaaki Nemoto Marine Safety Division, MOL Tankship Management Ltd. M.O. LNG Transport Co., Ltd. Executive Officer Kiyotaka Yoshida General Manager of Technical Division 4

9 Executive Officer Hirokazu Hatta General Manager of Human Resources Division Executive Officer Masatoshi Nakajima General Manager of Bulk Carrier Division Executive Officer Takeshi Hashimoto General Manager of LNG Carrier Division Executive Officer Hiroyuki Fukumoto General Manager of Car Carrier Division Executive Officer Tetsuro Nishio General Manager of Dedicated Bulk Carrier Division Executive Officer Toshiya Konishi General Manager of Liner Division 5

Notice Concerning Personnel Changes

Notice Concerning Personnel Changes To whom it may concern: February 17, 2011 Company name: Mitsubishi Estate Co., Ltd. Representative: Keiji Kimura, President and Chief Securities code: 8802 Contact: Koji Kiyosawa, General Manager, Corporate