DAIICHI CHUO KISEN KAISHAMarch 7, 2024
Notice of Changes in Officers and Their Respective Responsibilities
Daiichi Chuo Kisen Kaisha (the “Company”) announces that a meeting of the Board of Directors meeting heldon March 7, 2024 informally decided to make changes to its Executive Officers and their respective
responsibilities. These changes will take effect from April 1, 2024, based on an organizational change that will
be made on the same date.
The Company has also made unofficial decisions on changes to the Directors. The changes shall be officiallydetermined at the 77th Ordinary General Meeting of Shareholders to be held on June 27, 2024, and at theBoard of Directors to be held immediately thereafter.
1. Change in the Associate Executive Officers(1) Promotion in status: Executive Officer(New Position)(Name)(Current Position)
Managing Executive
Takahiro Kato
Executive Officer
OfficerManaging Executive
Toshihiro Miyazaki
Executive Officer
Officer* Managing Executive Officer Takahiro Kato will remain a Senior Managing Director of First Marine ServiceCo., Ltd.
(2) New Executive Officer and Associate Executive Officer(New Position)(Name)(Current Position)

Executive Officer
Hiroyuki Miyaki
Director of First Marine Service Co., Ltd.
Associate Executive
Yoichiro Ito
Director of First Marine Service Co., Ltd.
Officer* Executive Officer Hiroyuki Miyaki will remain a Director of First Marine Service Co., Ltd.
2. Responsibilities after on April 1, 2024
(Title)(Name)(Responsibilities)

President Executive
Officer
Senior Managing
Executive Officer

Masaharu Kurosawa*Konosuke Ota

Managing Executive
OfficerManaging Executive
OfficerManaging Executive
OfficerKen Shimizu* Steel Products Division, Asia Tramp Division,
Coastal Carrier Division
President of Daiichi Chuo Kinkai Kaisha
Director of Daiichi Chuo Shipping (China)
Limited* Vice President of First Marine Service Co., Ltd.,
President of Daiichi Chuo Systems Co., Ltd.
* Administrative Division, Corporate Planning &Finance Division
Secretary’s Office
President of Daiichi Chuo Shoji Kaisha

Koshi Nishimoto
Koichiro Sato(Continue on the next page)1

(Title)Managing Executive
OfficerManaging Executive
Officer
Executive Officer(Name)
Takahiro Kato(Responsibilities)*Toshihiro Miyazaki* Business Coordination Division, Cape Division,
Panamax Division, Bulk Tramp Division
Sanshiro Nakamura
Business Coordination Division, Contracted
General Manager of Business CoordinationDivision
Executive OfficerKoichiro Harada
Administrative Division
Executive Officer
Motohiro Utsumi
Panamax Division, Steel Products Division, Asia
Tramp Division
Executive Officer
Makoto Sakagami
Corporate Planning & Finance Division
Executive Officer
Tatsuo Yoshino
Coastal Carrier Division
Executive Officer
Hiroyuki Miyaki
Marine & Technical Division, Assistant Officer
in charge of Administrative Division
Associate Executive
Yoichiro Ito
Chief Representative of Manila Representative
Officer
Office
The asterisk (*) to the right of the officer’s name indicates that they also serve as a Director.
The Company will implement an organizational change with effect from April 1, 2024.
3. Changes in Directors with Effect from June 27, 2024 (Plan)(1) Candidate for new Director(New Position)(Name)
Director

Executive Officer(2) Director to retire(Current Position)
Director

Managing
Executive Officer

Hiroyuki Miyaki(Current Position)

Executive Officer(Name)(New Position)

Koshi NishimotoCounseller
Vice President of First Marine Service Co., Ltd.
(Plan)

4. Reappointment of Auditors on June 27, 2024 (Plan)(Reappointment)(Name)
Auditor
Auditor
AuditorStanding Auditor
Outside Auditor
Outside Auditor

Tadashi Kato
Keishi Kaifu
Kenichi Iyama

5. Directors and Auditors from June 27, 2024 (Plan)(Title)Representative Director
Chairman of the Board of Directors
Representative Director
President Executive Officer
Director
Senior Managing Executive Officer
Director
Managing Executive Officer
Director
Managing Executive Officer
Director
Managing Executive Officer
Director
Executive Officer
AuditorStanding Auditor
AuditorOutside Auditor
AuditorOutside Auditor－ END －2(Name)
Toshihide Egawa
Masaharu Kurosawa
Konosuke Ota
Koichiro Sato
Takahiro KatoToshihiro Miyazaki
Hiroyuki Miyaki
Tadashi Kato
Keishi Kaifu
Kenichi Iyama