{"id":106,"date":"2015-06-16T12:00:16","date_gmt":"2015-06-16T03:00:16","guid":{"rendered":"http:\/\/haw1009qfutc.smartrelease.jp\/en\/?post_type=info&p=106"},"modified":"2021-05-24T18:51:30","modified_gmt":"2021-05-24T09:51:30","slug":"change-in-the-board-of-directors-8","status":"publish","type":"info","link":"https:\/\/haw1009qfutc.smartrelease.jp\/en\/info\/20150616106\/","title":{"rendered":"Change in the Board of Directors"},"content":{"rendered":"

June 16, 2015<\/p>\n

Tokyo-MOL Logistics (Japan) Co., Ltd., (President: Tetsuya Minato) today announced that it has decided on the following changes to its Board of Directors. These changes are subject to approval at the Annual Shareholders’ Meeting to be held on June 25, 2015.<\/p>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
– Appointment<\/strong><\/th>\n<\/tr>\n
(New position)<\/th>\n(Name)<\/th>\n(Current Position)<\/th>\n<\/tr>\n
President<\/td>\nTetsuya Minato<\/td>\nPresident<\/td>\n<\/tr>\n
Senior Managing Director<\/td>\nKo Hyodo<\/td>\nSenior Managing Director<\/td>\n<\/tr>\n
Senior Managing Director<\/td>\nMasami Yamamoto<\/td>\nManaging Director<\/td>\n<\/tr>\n
Managing Director<\/td>\nKoichi Tanaka<\/td>\nManaging Director<\/td>\n<\/tr>\n
Managing Director<\/td>\nJota Murokoshi<\/td>\nDirector<\/td>\n<\/tr>\n
Director<\/td>\nYoshiharu Kanamori<\/td>\nDirector<\/td>\n<\/tr>\n
Director<\/td>\nMinoru Ichikawa<\/td>\nDirector<\/td>\n<\/tr>\n
Director<\/td>\nYasuaki Yui<\/td>\nExecutive Officer<\/td>\n<\/tr>\n
Outside Director<\/td>\nYusuke Ueno<\/td>\nOutside Director (General Manager, Port Projects & Logistics Business Division, Mitsui O.S.K. Lines, Ltd.)<\/td>\n<\/tr>\n
Corporate Auditor<\/td>\nYuji Noguchi<\/td>\nCorporate Auditor<\/td>\n<\/tr>\n
Outside Auditor<\/td>\nHideaki Miyata<\/td>\nOutside Auditor\u3000(Senior Internal Auditor, Internal Audit Office, Mitsui O.S.K. Lines, Ltd.)<\/td>\n<\/tr>\n
Outside Auditor<\/td>\nYuji Agari<\/td>\nGroup Leader, Accounting Division, Mitsui O.S.K. Lines, Ltd.)<\/td>\n<\/tr>\n
\u00a0<\/strong><\/th>\n<\/tr>\n
– Retirement<\/strong><\/th>\n<\/tr>\n
(Current position)<\/th>\n(Name)<\/th>\n(Planned post-retirement assignment)<\/th>\n<\/tr>\n
Managing Director<\/td>\nYasuo Nishimura<\/td>\nPresident, M.O. Air Logistics, Inc. & President, Harmony Transport Inc.<\/td>\n<\/tr>\n
Outside Auditor<\/td>\nNaoki Takadachi<\/td>\nGroup Leader, Accounting Division, Mitsui O.S.K. Lines, Ltd.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"template":"","format":"standard","info_cat":[2],"_links":{"self":[{"href":"https:\/\/haw1009qfutc.smartrelease.jp\/en\/wp-json\/wp\/v2\/info\/106"}],"collection":[{"href":"https:\/\/haw1009qfutc.smartrelease.jp\/en\/wp-json\/wp\/v2\/info"}],"about":[{"href":"https:\/\/haw1009qfutc.smartrelease.jp\/en\/wp-json\/wp\/v2\/types\/info"}],"wp:attachment":[{"href":"https:\/\/haw1009qfutc.smartrelease.jp\/en\/wp-json\/wp\/v2\/media?parent=106"}],"wp:term":[{"taxonomy":"info_cat","embeddable":true,"href":"https:\/\/haw1009qfutc.smartrelease.jp\/en\/wp-json\/wp\/v2\/info_cat?post=106"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}