At a meeting held today, the NYK board of directors agreed on the below changes to duties and responsibilities of directors and corporate officers from April 2020, in addition to candidates to be nominated for audit & supervisory board members at the 133rd Ordinary General Meeting of Shareholders scheduled for June 2020.
The following are changes from the announcement in January.
1. Changes to responsibilities of directors and corporate officers, effective April 1, 2020, including new appointments (Changes are underlined)
| Name | New Position | Current Position |
| Hitoshi Nagasawa | President Representative Director President Corporate Officer Executive Chief of ESG Management |
President Representative Director President Corporate Officer |
| Name | New Position | Current Position |
| Yuko Tsutsui | Corporate Officer Deputy Chief Compliance Officer In charge of Internal Audit Chamber, Legal & Fair Trade Promotion Group and Governance Group Assists the officer who is in charge of ESG Management General Manager of Governance Group |
General Manager of Governance Group |
| Name | New Position | Current Position |
| Toru Maruyama | Corporate Officer In charge of Corporate Communication Group, IR Group, Accounting Group, Finance Group, and ESG Management |
General Manager of IR Group |
2. Changes to Audit & Supervisory Board Members after the 133rd Ordinary General Meeting of Shareholders, scheduled for June 2020 (Changes are underlined)
(1) New Appointment of Audit & Supervisory Board Members
| Name | New Position | Current Position |
| Hiroshi Nakaso | Outside Audit & Supervisory Board Member (Part-time), Independent Auditor | Chairman, Daiwa Institute of Research |
| Name | New Position | Current Position |
| Satoko Kuwabara | Outside Audit & Supervisory Board Member (Part-time), Independent Auditor | Lawyer, Partner of Mori Hamada & Matsumoto |
(2) Resignation of Audit & Supervisory Board Members
| Name | Current Position |
| Hirohide Yamaguchi | Outside Audit & Supervisory Board Member (Part-time), Independent Auditor |
| Name | Current Position |
| Toshinori Kanemoto | Outside Audit & Supervisory Board Member (Part-time), Independent Auditor |
Updated positions, duties, and responsibilities of NYK directors, audit & supervisory board members, and corporate officers from April 2020 and after the Ordinary General Meeting of Shareholders are provided in the attached files. (Changes have been underlined.)
The news on this website is as of the date announced and may change without notice.