Change of Directors

March 31, 2020

MOL Chemical Tankers Pte. Ltd. (“the Company”) announced that it has decided on the following change to its Directors, which is subject to approval at the Annual Shareholders’ Meeting to be held in June 2020.

 

 1) Newly appointed Directors

Name

New

Present

Toshitaka Sunayama

Director, Executive Officer

Executive Officer

Kentaro Ayai

Director, Executive Officer

Executive Officer

Akira Sasa

Director (Part-time)

 

 2) Retiring Director

Name

Present

Hiroaki Okada

Director, Executive Officer

 

As previously announced, Mr. Tsuneo Watanabe, the current Managing Director/Chief Executive Officer is to be retired at Annual Shareholders’ Meeting in June 2020 (to be appointed as Senior Corporate Advisor of the Company) and Mr. Akio Mitsuta, the current Director/Chief Operating Officer is to be appointed as Managing Director/Chief Executive Officer.

 

As a result, the members of Board of Directors of the Company after the Annual Shareholders’ Meeting in June 2020 will be as follows;

Name

Title

Akio Mitsuta

Managing Director

Promoted

Hirofumi Nara

Director

No change

Yoshihiko Iijima

Director

No change

Yoshinobu Suzuki

Director

No change

Toshitaka Sunayama

Director

Newly appointed

Kentaro Ayai

Director

Newly appointed

Akira Sasa

Director (Part-time)

Newly appointed

 

 

                                    -End-