{"id":121,"date":"2014-06-18T12:00:59","date_gmt":"2014-06-18T03:00:59","guid":{"rendered":"http:\/\/haw1009qfutc.smartrelease.jp\/en\/?post_type=info&#038;p=121"},"modified":"2021-05-24T11:10:10","modified_gmt":"2021-05-24T02:10:10","slug":"change-in-the-board-of-directors-9","status":"publish","type":"info","link":"https:\/\/haw1009qfutc.smartrelease.jp\/en\/info\/20140618121\/","title":{"rendered":"Change in the Board of Directors"},"content":{"rendered":"<p class=\"r-txt mar0b\">June 18, 2014<\/p>\n<p>Tokyo &#8211; 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&#8217; Meeting to be held on June 26, 2014.<\/p>\n<table class=\"tbl-invisible\">\n<tbody>\n<tr>\n<td>(New position)<\/td>\n<td>(Name)<\/td>\n<td>(Current Position)<\/td>\n<\/tr>\n<tr>\n<td>President<\/td>\n<td>Tetsuya Minato<\/td>\n<td>President<\/td>\n<\/tr>\n<tr>\n<td class=\"nowrap\">Senior Managing Director<\/td>\n<td>Ko Hyodo<\/td>\n<td>Senior Managing Director<\/td>\n<\/tr>\n<tr>\n<td>Managing Director<\/td>\n<td>Yasuo Nishimura<\/td>\n<td>Managing Director<\/td>\n<\/tr>\n<tr>\n<td>Managing Director<\/td>\n<td>Koichi Tanaka<\/td>\n<td>Managing Director<\/td>\n<\/tr>\n<tr>\n<td>Managing Director<\/td>\n<td>Masami Yamamoto<\/td>\n<td>Managing Director<\/td>\n<\/tr>\n<tr>\n<td>Director<\/td>\n<td>Yoshiharu Kanamori<\/td>\n<td>Director<\/td>\n<\/tr>\n<tr>\n<td>Director<\/td>\n<td>Jota Murokoshi<\/td>\n<td>Director<\/td>\n<\/tr>\n<tr>\n<td>Director<\/td>\n<td>Minoru Ichikawa<\/td>\n<td>Executive Officer<\/td>\n<\/tr>\n<tr>\n<td>Outside Director<\/td>\n<td>Yusuke Ueno<\/td>\n<td>Outside Director<br \/>\n(General Manager, Liner Division, Mitsui O.S.K. Lines, Ltd.)<\/td>\n<\/tr>\n<tr>\n<td>Corporate Auditor<\/td>\n<td>Yuji Noguchi<\/td>\n<td>Corporate Auditor<\/td>\n<\/tr>\n<tr>\n<td>Outside Auditor<\/td>\n<td>Hideaki Miyata<\/td>\n<td>Outside Auditor<br \/>\n(Senior Internal Auditor, Internal Audit Office, Mitsui O.S.K. Lines, Ltd.)<\/td>\n<\/tr>\n<tr>\n<td>Outside Auditor<\/td>\n<td class=\"nowrap\">Naoki Takadachi<\/td>\n<td>Outside Auditor<br \/>\n(Group Leader, Accounting Division, Mitsui O.S.K. Lines, Ltd.)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Retirement<\/strong><\/p>\n<table class=\"tbl-invisible\">\n<tbody>\n<tr>\n<td nowrap=\"nowrap\">(New position)<\/td>\n<td>(Name)<\/td>\n<td>(Planned post-retirement assignment)<\/td>\n<\/tr>\n<tr>\n<td>Director<\/td>\n<td>Hidetoshi Minematsu<\/td>\n<td>Director, Executive Officer of MOL Kosan Co., 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\/121"}],"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=121"}],"wp:term":[{"taxonomy":"info_cat","embeddable":true,"href":"https:\/\/haw1009qfutc.smartrelease.jp\/en\/wp-json\/wp\/v2\/info_cat?post=121"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}