Announcement of Change to NYK Directors and Corporate Officers

January 31, 2018

At a meeting held today, the NYK board of directors agreed on the below changes to its corporate officers from April 2018, and candidates to be nominated for director at the 131st Ordinary General Meeting of Shareholders, scheduled for June 2018.

 

1. Change effective April 1, 2018 (including a resignation on March 31, 2018).

 

(1) Promotion

Name

New Position

Current Position

Hitoshi Nagasawa

Representative Director,

Executive Vice-President Corporate Officer

Representative Director,

Senior Managing Corporate Officer

Yoshiyuki Yoshida

Director,

Senior Managing Corporate Officer

Director,

Managing Corporate Officer

Eiichi Takahashi

Director,

Senior Managing Corporate Officer

Director,

Managing Corporate Officer

Hiroki Harada

Managing Corporate Officer

Corporate Officer

Noriko Miyamoto

Managing Corporate Officer

Corporate Officer

Takaya Soga

Managing Corporate Officer

Corporate Officer

Koichi Uragami

Managing Corporate Officer

Corporate Officer

   

(2) Change

Name

New Position

Current Position

Naoya Tazawa

Director

Representative Director,

Executive Vice-President Corporate Officer

Note: Effective March 31, 2018.

Resignation of representative director position tendered on his own accord; resignation of corporate officer position at end of term.

 

(3) New Appointment

Name

New Position

Current Position

Masashi Suda

Corporate Officer

Director of NYK BULK & PROJECTS CARRIERS LTD.

Director of NYK BULK & PROJECTS CARRIERS LTD.

Shinya Hitomi

Corporate Officer

General Manager of Tanker Group

Taizo Yoshida

Corporate Officer

General Manager of Technical Group

Akihiro Yoshida

Corporate Officer

General Manager of Forest Products Group

Kotaro Seki

Corporate Officer

General Manager of Car Carrier Group No.1 and Car Carrier Group No.2

Lee Check Poh

Corporate Officer

Executive Officer of YUSEN LOGISTICS CO, LTD.

Executive Officer of YUSEN LOGISTICS CO, LTD.

  

(4) Resignation

Name

Current Position

Kazuo Ogasawara

Managing Corporate Officer

Hiroyuki Okamoto

Managing Corporate Officer

Motoyuki Nose

Corporate Officer

Koji Kondo

Corporate Officer

Note: Resignation at end of term.

 

2. List of changes after the 131st Ordinary General Meeting of Shareholders, scheduled for June 2018.

 

Resignation

Name

Current Position

Naoya Tazawa

Representative Director,

Executive Vice-President Corporate Officer

Note: (Director from April 1, 2018) Resignation of director position at end of term.

 

Name

Current Position

Hidetoshi Maruyama

Director,

Senior Managing Corporate Officer

Note: Resignation of director position at end of term. (Senior managing corporate officer after the meeting)

 

Updated positions, duties, and responsibilities of NYK directors and corporate officers are provided in the attached file.

Adobe PDFファイルAs of April 1, 2018(25 KB)
Adobe PDFファイルAs of June, 2018(18 KB)
 

The news on this website is as of the date announced and may change without notice.