At a meeting held today, the NYK board of directors agreed on the below changes to its corporate officers from April 2019, and candidates to be nominated for director at the 132nd Ordinary General Meeting of Shareholders scheduled for June 2019.
1. List of changes effective April 1, 2019 (including a resignation on March 31, 2019)
| Name | New Position | Current Position |
| Hiroki Harada | Senior Managing Corporate Officer | Managing Corporate Officer |
| Shohei Yamamoto | Managing Corporate Officer | Corporate Officer |
| Name | New Position | Current Position |
| Koichi Chikaraishi | Director | Representative Director, Senior Managing Corporate Officer |
-
※Note: Effective March 31, 2019.
Resignation of representative director position tendered on his own accord; resignation of corporate officer position at end of term.
| Name | New Position | Current Position |
| Muneaki Saitoh | Corporate Officer General Manager of Harbour Group |
General Manager of Harbour Group |
| Kazumasa Okazaki | Corporate Officer | General Manager (Fleet Support) of NYK Shipmanagement Pte. Ltd. |
| Hideki Suzuki | Corporate Officer General Manager of Digitalization Group |
Chief Innovation Officer of NYK Line (North America) Inc. |
| Hiroshi Kubota | Corporate Officer General Manager of Corporate Planning Group |
General Manager of Corporate Planning Group |
| Shinji Umehara | Corporate Officer General Manager of Human Resources Group |
General Manager of Human Resources Group |
| Name | Current Position |
| Noriko Miyamoto | Managing Corporate Officer |
| Kobune Goto | Corporate Officer |
| Tomoo Kitayama | Corporate Officer |
- ※Note: Resignation at end of term.
2. List of changes after the 132nd Ordinary General Meeting of Shareholders, scheduled for June 2019
| Name | New Position | Current Position |
| Hiroki Harada | Director, Senior Managing Corporate Officer |
Managing Corporate Officer |
| Eiichi Tanabe | Outside Director (part time), Independent Director |
Adviser of Mitsubishi Corporation |
- ※Note: Hiroki Harada; Senior Managing Corporate Officer from April 1, 2019.
| Name | Current Position |
| Koichi Chikaraishi | Representative Director, Senior Managing Corporate Officer |
- ※Note: (Director from April 1, 2019) Resignation of director position at end of term.
| Name | New Position | Current Position |
| Noriko Miyamoto | Audit & Supervisory Board Member (full time) | Managing Corporate Officer |
| Toshinori Kanemoto | Outside Audit & Supervisory Board Member (part time), Independent Auditor | Head of Toshinori Kanemoto Law Office |
| Name | Current Position |
| Yoko Wasaki | Audit & Supervisory Board Member (full time) |
| Toshio Mita | Outside Audit & Supervisory Board Member (part time), Independent Auditor |
- ※Note: Resignation of Audit & Supervisory Board Member position at end of term.
Updated positions, duties, and responsibilities of NYK directors, audit & supervisory board members, and corporate officers are provided in the attached file.
The news on this website is as of the date announced and may change without notice.