Board of Directors

Executive Officers

AKIMITSU ASHIDA President Executive Officer

MASAKAZU YAKUSHIJI Executive Vice President Executive Officer (Assistant to President [Mainly in Liner Division])

KENICHI YONETANI Executive Vice President Executive Officer(Assistant to President [Mainly in Finance Division, Accounting Division], General Affairs Division, Research Office, Investor Relations Office)

YOICHI AOKI Executive Vice President Executive Officer(Assistant to President [Mainly in Technical Division, Tanker Division, LNG Carrier Division], Human Resources Division)

MASAFUMI YASUOKA Senior Managing Executive Officer (Coal and Iron Ore Carrier Division, Bulk Carrier Division)

KOICHI MUTOSenior Managing Executive Officer(Internal Audit Office, Secretaries Office, Corporate Planning Division, Public Relations Office, Information Systems Office)

TOSHITAKA SHISHIDOSenior Managing Executive Officer(Car Carrier Division)

TAKEHIKO YAMAMOTOSenior Managing Executive Officer(Group Business Division, Kansai Area)

HIROSHI TANAKA Managing Executive Officer (Dedicated Bulk Carrier Division)

KAZUHIRO SATOManaging Executive Officer(LNG Carrier Division)

NOBORU KITAZAWAManaging Executive Officer(President/Chief Executive Officer, MOL (America) Inc.)

Corporate Auditors

KAZUMASA MIZOSHITACorporate Auditor

JUNICHI NARITACorporate Auditor

KENSUKE HOTTACorporate Auditor

SUMIO IIJIMACorporate Auditor

Board of Directors, Corporate Auditors and Executive Officers(As of June 23, 2009)

TOSHITAKA SHISHIDODirector

KUNIO KOJIMADirector(Advisor, Japan Securities Finance Co., Ltd.)

MASAFUMI YASUOKA Director

TAKESHI KOMURADirector(Executive Advisor of Tokio Marine & Nichido Fire Insurance Co., Ltd.)

KENICHI YONETANI Representative Director

Annual Report 2009Annual Report 200940

SOICHI HIRATSUKA Managing Executive Officer(Human Resources Division, Marine Safety Division, MOL Ship Management Co., Ltd., MOL Tankship Management Ltd., M.O. LNG Transport Co., Ltd.)

TSUNEO WATANABEManaging Executive Officer (Tanker Division)

KENJI YOKOTAManaging Executive Officer(Technical Division)

TAKASHI KURAUCHIManaging Executive Officer (Car Carrier Division)

MAKOTO YAMAGUCHIManaging Executive Officer (Bulk Carrier Division, Dry Bulk Carrier Supervising Office)

KENICHI NAGATAManaging Executive Officer(Coal and Iron Ore Carrier Division)

TETSUYA MINATO Executive Officer (Liner Marketing, President of Mitsui O.S.K. Lines (Japan), Ltd.)

SHUGO AOTOExecutive Officer(Finance Division, Accounting Division)

JUNICHIRO IKEDAExecutive Officer(Liner Division)

KAZUNORI NAKAIExecutive Officer(Tanker Division)

MASAHIRO TANABEExecutive Officer(Managing Director, MOL (Europe) B.V. )

SHIZUO TAKAHASHIExecutive Officer(General Manager of Corporate Planning Division)

MASAAKI NEMOTOExecutive Officer(Marine Safety Division, MOL Tankship Management Ltd., M.O. LNG Transport Co., Ltd.)

KIYOTAKA YOSHIDAExecutive Officer (General Manager of Technical Division)

HIROKAZU HATTAExecutive Officer (General Manager of Human Resources Division)

MASATOSHI NAKAJIMAExecutive Officer (General Manager of Bulk Carrier Division)

TAKESHI HASHIMOTOExecutive Officer (General Manager of LNG Carrier Division)

AKIMITSU ASHIDA Representative Director

YOKO ISHIKURADirector(Professor at Hitotsubashi University Graduate School)

YOICHI AOKIRepresentative Director

MASAKAZU YAKUSHIJIRepresentative Director

TAKEHIKO YAMAMOTODirector

KOICHI MUTODirector

Annual Report 2009 41