Komori
Changes in Officers9104Mitsui O.S.K.Lines,Ltd.Transportation and Logistics

Notice Regarding Changes in Representative Directors

Effective 25 June 2026, Tamura Jotaro (田村 城太郎) will become Representative Director, President and Executive Officer, and Umemura Hisashi (梅村 尚) will become Representative Director, Vice President and Executive Officer. Hashimoto Tsuyoshi (橋本 剛) will relinquish his representative authority and become Chairman of the Board.

Worth reading
38Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 25 June 2026

Incoming appointee

2 items
Scheduled Appointment DateEffective 25 June 2026
Tamura Jotaro (田村 城太郎)
Previous positionPresident and Executive Officer
New positionRepresentative Director, President and Executive Officer
生年月日 19 September 1968入社年 1991所有株式数 19,118 shares (record date not specified)
Umemura Hisashi (梅村 尚)
Previous positionExecutive Vice President
New positionRepresentative Director and Executive Vice President
生年月日 8 June 1968入社年 1992所有株式数 18,861 shares (record date not specified)

Departing officer

1 item
Date of departureEffective 25 June 2026
Hashimoto Tsuyoshi (橋本 剛)Next role stated
Former PositionRepresentative Director, Chairperson
New positionChairman of the Board (without representative authority)

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

Will remain as Chairman, Director

Reason for change

Due to a change in the management structure.

Who is moving to which position
ItemDetails
Resolution date25 June 2026
Scheduled Appointment DateEffective 25 June 2026
Date of departureEffective 25 June 2026
Name of appointeeTamura Jotaro (田村 城太郎), Umemura Hisashi (梅村 尚)
Appointee's new positionRepresentative Director, President and Executive Officer, Representative Director and Executive Vice President
Appointee's previous positionPresident and Executive Officer, Executive Vice President
Appointee's date of birth19 September 1968, 8 June 1968
Year the appointee joined the Company1991, 1992
Number of shares held by the appointee19,118 shares (record date not specified), 18,861 shares (record date not specified)
Name of departing officerHashimoto Tsuyoshi (橋本 剛)
Former position of departing officerRepresentative Director, Chairperson
New position of departing officerChairman of the Board (without representative authority)
Whether the incumbent will remain in officeWill remain as Chairman, Director
Reason for changeDue to a change in the management structure.
Items this document does not state (7)
Reason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Due to a change in the management structure.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Representative Directors | Mitsui O.S.K.Lines,Ltd. (9104) timely disclosure | Komori