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Liner Company Details

Company Name : MITSUI O.S.K. LINES
Register Country : 日本
Headquarters' address : 1-1 Toranomon 2-chome, Minato-ku, Tokyo 105-8688, Japan
Company profile : Company Name Mitsui O.S.K. Lines, Ltd.

Head Office 1-1 Toranomon 2-chome, Minato-ku, Tokyo 105-8688, Japan

Registered Office 6-32 Nakanoshima 3-chome, Kita-ku, Osaka 530-6591, Japan

Capital 64,915,351,028yen

Number of Shares Issued 1,205,410,445

Number of Shareholders 118,437

Major Shareholders Japan Trustee Services Bank, Ltd.
The Master Trust Bank of Japan, Ltd.
Mitsui Sumitomo Insurance Company, Limited
Trust & Custody Services Bank, Ltd.
Sumitomo Mitsui Banking Corporation
The Chase Manhattan Bank N.A., London
Mizuho Corporate Bank, Ltd.
Bank of New York for Goldman Sachs International
UFJ Trust Bank Limited
The Tokyo Marine and Fire Insurance Co., Ltd.

Shares Listed in Tokyo, Osaka, Nagoya, Fukuoka, Sapporo, Frankfurt

Number of Employees 946

Total Number of MOL Group Companies 325

Total Number of MOL Group Employees 7,033

MOL Group Operating Fleets 630/40,535 thousand tons (number/deadweight tons)

Branch Offices: 1997 Increased the number of outside Auditors from 1 of 4 corporate Auditors to 2.
1998 Invited Mr. George Hayashi (former CEO, President and Chairman of APL) as an associate member of the Board of Directors.
1999 After the revision of the Japanese Ship Law, Mr. George Hayashi appointed as the Executive Vice President.
2000 Introduced Executive Officer system, abolished Managing Directors' Committee, established Executive Committee and reduced the number of Executive Committee members (from 21 to 10).
Reformed Board of Directors Meeting (designated as the highest decision making organ and the supervising organ for business operations), reduced the number of Directors (from 28 to 12), and established the Corporate Visionary Meeting.
Invited Mr. Takeo Shiina, (Senior Advisor at IBM Japan), and Mr. Toshihiko Fukui (former Deputy Governor at Bank of Japan) as outside Directors.

2001 Established MOL Group Corporate Principles, invited Mr. Yukiharu Kodama (former Vice Minister of International Trade and Industry) as outside Director, and established Compliance Policy and Compliance Committee.
2002 Enhanced executive functions of the Board of Directors meeting through revisions of its rules, and established the Internal Audit Office.
2003 Resignation of Mr. Toshihiko Fukui (due to his appointment as the Governor at Bank of Japan). Invited Mr. Kunio Kojima from Japan Securities Finance Co., Ltd. as outside Director.
Invited Mr. Kensuke Hotta, Chairman of Morgan Stanley Japan Ltd., as outside Auditor.
As of the end of June 2003, the executive system is composed of 11 Directors (of which 3 are outside Directors), 4 Auditors (of which 2 are outside Auditors), 24 Executive Officers (of which 8 are also Directors).