MI LNG Company, Ltd. announced today the following.
| President | Shigeyasu Tanaka |
| Senior Executive Vice President | Akihide Higaki |
| Director | Kenji Tsumura |
| Director | Sunao Tanaka |
| Director | Shin Ueda |
| Director | Mutsuya Higaki |
| Statutory Auditor | Hiroyuki Hiyamizu |
| Statutory Auditor | Hidefumi Higaki |