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The Announcement of New Board Members

Please be advised that the responsibilities of representative directors of Suzue Corporation Ltd. have been informally changed as follows. Following change will be officially resolved at the 74th Annual General Meeting of Shareholders and its subsequence meeting of Board of Directors to be held on June 28th, 2017.

Title Name Responsibilities

Representative Director and Chairman

Takahiro Suzue (Mr.)

Representative Director and President

Yasushi Tadome (Mr.)

Director and
Senior Executive Officer

Masanobu Otsuka (Mr.)

Head of Marine Logistics Business Headquarters

Director and
Executive Officer

Masanori Mizuno (Mr.)

Head of Finance & Accounting Headquarters,
Supervisor of Group Companies

Director and
Executive Officer (New)

Tsukasa Hayashi (Mr.)

Head of Real Estate Headquarters

Director and
Executive Officer (New)

Hirotoshi Yokoyama (Mr.)

Supervisor of Administrative Headquarters and Managing Navigator Sec

Director and
Executive Officer (New)

Tomotaro Kuroyanagi (Mr.)

Supervisor of Warehousing & Logistics Headquarters, General Manager of Strategic Business Div.

Director

Eiko Suzue (Ms.)

Director

Mayu Kuroyanagi (Ms.)

Director

Tomoaki Suzue (Mr.)

Director

Keiko Suzue (Ms.)

Auditor

Takao Miura (Mr.)

Auditor

Makitaro Iizumi (Mr.)

Auditor

Kazuo Morimoto (Mr.)

Executive Officer

Junichi Nagashima (Mr.)

General Manager of Overseas Business Div.

Executive Officer

Akira Aoki (Mr.)

Head of Administrative Headquarters

Executive Officer

Tadashi Suzuki (Mr.)

Representative Officer in Singapore

Executive Officer

Fumitake Kono (Mr.)

Head of Warehousing and Logistics Headquarters

Executive Officer (New)

Masahiro Hisinuma (Mr.)

Deputy General Manager of Marine Logistics Business Headquarters

Note: Director and Senior Executive Officer, Kunihiro Tanaka (Mr.) will resign and be inaugurated as an advisor, and Director, Ken Takahashi (Mr.) and Executive officer, Tetsuji Shigeeda (Mr.) will resign respectively effective June 28th, 2017.