April 25, 2024 | |
Company Name | : IINO Kaiun Kaisha, Ltd. (IINO Lines) |
Representative | : Yusuke Otani, President |
Stock Code | : 9119 (shares listed on the Tokyo Stock |
Exchange Prime) | |
Contact | : Akiko Hayama, General Manager, |
Stakeholder Relations Department | |
Telephone | : +81-3-6273-3069 |
Changes of Directors and Auditors and Organizational Changes
IINO Kaiun Kaisha, Ltd. ("the Company") hereby announces that its meeting of the Board of Directors held today resolved to make following proposals to the Annual General Meeting of Shareholders (the "General Meeting of Shareholders") and the subsequent meeting of the Board of Directors scheduled to be held on June 26, 2024, regarding the appointment of directors and their duties, and the selection of Full-time Audit & Supervisory Board Member at the meeting of the Audit & Supervisory Board to be held after the General Meeting of Shareholders.
We would also like to announce the organizational changes effective from June 26, 2024.
1. Directors (Effective from June 26, 2024) ・New Appointment
New Position | Name | Present Position, etc. | |||
Director | Seiichi Fujimura | Executive Officer | |||
Director | Yuji Yasuki | Executive Officer | |||
Director | (Independent | Outside | Takeshi Himeno | (Former President and CEO of Asahi | |
Director) | Kasei Medical Co., Ltd.) | ||||
・Retirement | |||||
Present Position | Name | Post-Retirement Appointment | |||
Representative Director | Akihiko Okada | Special Advisor | |||
Director | Ryuichi Osonoe | IINO LINES (U.S.A.) INC. President | |||
IINO UK LTD. Managing Director | |||||
Director | (Independent | Outside | Kei Oe | - | |
Director) | |||||
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2. Audit & Supervisory Board Member (Effective from June 26, 2024) ・New Appointment
New Position | Name | Present Position | |||
(Former Member of the Board of | |||||
Auditor | (Independent | Outside | Kenkichi Fukuda | Directors, Managing Executive Officer | |
Auditor) | of Development Bank of Japan Inc.) | ||||
President of Shin-Mutsu-Ogawara Inc. | |||||
Auditor | (Independent | Outside | Yudai Miyake | Outside Director of SANYO DENKI Co., | |
Auditor) | Ltd. | ||||
・Retirement | |||||
Present Position | Name | Post-Retirement Appointment | |||
Auditor | (Independent | Outside | Yoshio Yamada | - | |
Auditor) | |||||
Auditor | (Independent | Outside | Hiroshi Takahashi | - | |
Auditor) | |||||
3. Structure of Directors and Auditors (Effective after June 26, 2024) Bolded text indicates changes in this issue.
President and Representative | Yusuke Otani | |
Director | ||
Director | Osamu Fushida | |
Director | Seiichi Fujimura | |
Director | Yuji Yasuki | |
Director | Mari Miyoshi | (Independent Outside Director) |
Director | Tomonori | (Independent Outside Director) |
Nonomura | ||
Director | Shizuyo | (Independent Outside Director) |
Takahashi | ||
Director | Takeshi Himeno | (Independent Outside Director) |
Full-time Audit & | Yoshinori | (Full-time) |
Supervisory Board Member | Hashimura | |
Full-time Audit & | Tomoshige Jingu | (Full-time) |
Supervisory Board Member | ||
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Audit & Supervisory | Kenkichi Fukuda | (Independent Outside Audit & |
Board Member | Supervisory Board Member) | |
Audit & Supervisory | Yudai Miyake | (Independent Outside Audit & |
Board Member | Supervisory Board Member) | |
Note: Toshiko Kuboki, a lawyer, will be appointed as a substitute Outside Audit & Supervisory Board Member as of June 26.
4. Executive Officers (Effective from June 26, 2024) ・Promotion
New Position | Name | Present Position | |
Managing Executive Officer | Osamu Fushida | Executive Officer | |
・New Appointment | |||
New Position | Name | Present Position | |
Executive Officer | Atsushi Arai | General Manager, Human Resources | |
Department | |||
Executive Officer | Tomohiro Inoue | Director of IINO Gas Transport Co., Ltd. | |
・Retirement | |||
Present Position | Name | Post-Retirement Appointment | |
Senior Managing Executive | Akihiko Okada | Special Advisor | |
Officer | |||
Senior Managing Executive | Ryuichi Osonoe | IINO LINES (U.S.A.) INC. President | |
Officer | IINO UK LTD. Managing Director | ||
5. Organizational Changes (Effective from June 26, 2024)
- Contents
- Rename Gas Carrier Department to Gas Carrier Department No.1
- Establishment of Gas Carrier Department No.2
-
Purpose
In our mid-term management plan "The Adventure to Our Sustainable Future," we have positioned the oceangoing gas carrier business as a growth and new business, and we are working to strengthen sales of small and mid-sized vessels, which is one of our main strategies. The newly established Gas Carrier Department No.2 will promote a synergy-driven sales strategy by strengthening cooperation among related organizations within the Group in the small and mid-sized vessel area, and will work to further diversify cargoes and customers as - 3 -
well as further expand the fleet.
Gas Carrier Department will be renamed Gas Carrier Department No.1 and it will handle mainly large LPG and LNG carriers.
- Corporate Organization Before and After Changes Bolded text indicates changes in this issue.
Before Change | After Change |
Corporate Audit Office | Corporate Audit Office |
Corporate Planning Department | Corporate Planning Department |
Business Administration Department | Business Administration Department |
Sustainability Promotion Department | Sustainability Promotion Department |
Stakeholder Relations Department | Stakeholder Relations Department |
Business Strategy Department | Business Strategy Department |
DX Promotion Department | DX Promotion Department |
Human Resources Department | Human Resources Department |
Marine Department | Marine Department |
Technical Department | Technical Department |
Finance & Accounting Department | Finance & Accounting Department |
Oil Tanker Department | Oil Tanker Department |
Gas Carrier Department | Gas Carrier Department No.1 |
- | Gas Carrier Department No.2 |
Dry Bulk Carrier Department | Dry Bulk Carrier Department |
Chemical Tanker Department No.1 | Chemical Tanker Department No.1 |
Chemical Tanker Department No.2 | Chemical Tanker Department No.2 |
Office Leasing & Operation Department | Office Leasing & Operation Department |
Property Development Planning Department | Property Development Planning Department |
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6. Assignment of Duties and Appointment of Executive Officers (Effective after June 26, 2024) Bolded text indicates changes in this issue.
President | Yusuke Otani | |
Executive Officer | ||
In charge of Corporate Planning Department and | ||
Managing | Finance & Accounting Department, management of | |
Osamu Fushida | Human Resources Department, Business Administration | |
Executive Officer | ||
Department, Office Leasing & Operation Department | ||
and Property Development Planning Department | ||
Managing | Norichika Inoue | In charge of Marine Department, IINO Marine Service |
Executive Officer | Co., Ltd. President and Representative Director | |
In charge of Chemical Tanker Department No. 1 and | ||
Chemical Tanker Department No. 2, management of Oil | ||
Executive Officer | Seiichi Fujimura | Tanker Department, Gas Carrier Department No.1, Gas |
Carrier Department No.2 and Dry Bulk Carrier | ||
Department, and IINO SINGAPORE PTE. LTD. | ||
Managing Director | ||
In charge of Sustainability Promotion Department and | ||
commission as General Manager, in charge of Business | ||
Executive Officer | Yuji Yasuki | Strategy Department and commission as General |
Manager, in charge of DX Promotion Department and | ||
commission as General Manager | ||
Executive Officer | Atsushi Takeda | In charge of Dry Bulk Carrier Department and |
commission as General Manager | ||
Executive Officer | Kiichi Iwai | Managing Director of IINO Building Technology Co., Ltd. |
Executive Officer | Kunihiko Senoo | In charge of Oil Tanker Department and Gas Carrier |
Department No.1 | ||
Executive Officer | Satoshi Hirao | IINO Gas Transport Co., Ltd. President and |
Representative Director | ||
Executive Officer | Akira Hoshi | In charge of Technical Department and commission as |
General Manager | ||
Executive Officer | Yasutaka Tsuneto | In charge of Stakeholder Relations Department and |
Business Administration Department | ||
In charge of Office Leasing & Operation Department, | ||
Executive Officer | Kazusuke Oshima | Property Development Planning Department and |
commission as General Manager | ||
Executive Officer | Atsushi Arai | In charge of Human Resources Department and |
commission as General Manager | ||
In charge of Gas Carrier Department No.2 and | ||
Executive Officer | Tomohiro Inoue | commission as General Manager, and IINO Gas |
Transport Co., Ltd. Director | ||
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Note:
- Norichika Inoue is scheduled to be reappointed as President and Representative Director of IINO Marine Service Co., Ltd. on June 7, 2024, upon resolution of the General Shareholders' Meeting and the subsequent Board of Directors' Meeting of IINO Marine Service Co., Ltd.
- Kiichi Iwai is scheduled to be promoted to Managing Director of IINO Building Technology Co., Ltd. on June 7, 2024, upon resolution of the General Shareholders' Meeting and the subsequent Board of Directors' Meeting of IINO Building Technology Co., Ltd.
- Satoshi Hirao is scheduled to be reappointed as President and Representative Director of IINO Gas Transport Co., Ltd. on June 7, 2024, upon resolution of the General Shareholders' Meeting and the subsequent Board of Directors' Meeting of IINO Gas Transport Co., Ltd.
- Tomohiro Inoue is scheduled to be reappointed as Director of IINO Gas Transport Co., Ltd. on June 7, 2024, upon resolution of the General Shareholders' Meeting and the subsequent Board of Directors' Meeting of IINO Gas Transport Co., Ltd.
7. Structure of Group Operating Officer (GOO) (Effective from June 2024) Bolded text indicates changes in this issue.
Name | Planned Appointments (Scheduled) | |
GOO | Ryuichi Osonoe | IINO LINES (U.S.A.) INC. President |
IINO UK LTD. Managing Director | ||
GOO | Koichi Yoshikawa | IINO LINES GULF DMCC Director |
Note:
-
Ryuichi Osonoe is scheduled to be reappointed as President of IINO LINES (U.S.A.) INC. on June 26, 2024, upon resolution of the General Shareholders' Meeting and the subsequent Board of Directors' Meeting of IINO LINES (U.S.A.) INC., while being appointed as Managing Director of
IINO UK LTD. following a resolution of the General Shareholders' Meeting and a subsequent Board of Directors' Meeting of IINO UK LTD. to be held on the same day. - Koichi Yoshikawa is scheduled to be reappointed as Director of IINO LINES GULF DMCC on June 7, 2024, upon resolution of the General Shareholders' Meeting and the subsequent Board of Directors' Meeting of IINO LINES GULF DMCC.
End
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Iino Kaiun Kaisha Ltd. published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 06:58:17 UTC.