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-