At a meeting held today, the NYK board of directors agreed on the below changes to its executive officers from April 2022, in addition to candidates to be nominated for director at the 135th Ordinary General Meeting of Shareholders scheduled for June 2022.
1. List of changes effective April 1, 2022 (including a resignation on March 31, 2022)
(1) Promotion
| Name | New Position | Current Position |
| Yutaka Higurashi | Director, Senior Managing Executive Officer |
Director, Managing Executive Officer |
| Yutaka Ikeda | Managing Executive Officer | Executive Officer |
(2) Change
| Name | New Position | Current Position |
| Tadaaki Naito | Chairman,Director | Chairman,Director, Chairman and Executive Officer |
(3) Resignation
Note:
Masashi Suda; Resignation at end of term. Representative Director, Vice President Executive Officer of NYK Bulk & Projects Carriers Ltd. after resignation of Executive Officer.
Kazumasa Okazaki; Resignation at end of term. Representative Director and President of Boltech Co., Ltd. after resignation of Executive Officer.
Shinji Umehara; Resignation at end of term. Director, Senior Managing Executive Officer of NYK Trading Corporation after resignation of Executive Officer.
Takeshi Kato; Resignation at end of term. Representative Director, President and Executive Officer of Shin-Nippon Kaiyosha.
| Name | Current Position |
| Masashi Suda | Executive Officer |
| Kazumasa Okazaki | Executive Officer |
| Shinji Umehara | Executive Officer |
| Takeshi Kato | Executive Officer |
Masashi Suda; Resignation at end of term. Representative Director, Vice President Executive Officer of NYK Bulk & Projects Carriers Ltd. after resignation of Executive Officer.
Kazumasa Okazaki; Resignation at end of term. Representative Director and President of Boltech Co., Ltd. after resignation of Executive Officer.
Shinji Umehara; Resignation at end of term. Director, Senior Managing Executive Officer of NYK Trading Corporation after resignation of Executive Officer.
Takeshi Kato; Resignation at end of term. Representative Director, President and Executive Officer of Shin-Nippon Kaiyosha.
(4) New Appointment
| Name | New Position | Current Position |
| Masahiro Takahashi | Executive Officer | General Manager of Environment Group & Technical HQ Management Group |
| Hiroaki Ohashi | Executive Officer NYK SHIPMANAGEMENT PTE LTD　Chairman and CEO |
NYK LNG SHIPMANAGEMENT (UK) LTD. Managing Director |
| Shinichi Yanagisawa | Executive Officer | NYK LINE (INDIA) PVT. LTD. Managing Director NYK AUTO LOGISTICS (INDIA) PVT. LTD. Managing Director |
| Shogo Terajima | Executive Officer | General Manager of Liner Group & Logistics Group |
| Mie Sugano | Executive Officer | General Manager of Car Carrier Group No.1 |
2. List of changes after the 135th Ordinary General Meeting of Shareholders, scheduled for June 2022
(1) New Appointment of Director
| Name | New Position | Current Position |
| Takaya Soga | Director, Senior Managing Executive Officer |
Senior Managing Executive Officer |
(2) Resignation of Director
Note: Resignation at end of term.
| Name | Current Position |
| Hiroshi Kubota | Director, Managing Executive Officer |
Updated positions, duties, and responsibilities of NYK directors and executive officers are provided in the attached file.
The news on this website is as of the date announced and may change without notice.