At a meeting held today, the NYK board of directors agreed on the below changes to candidates to be nominated for director at the 137th Ordinary General Meeting of Shareholders scheduled for June 2024.
１．List of changes after the 137th Ordinary General Meeting of Shareholders, scheduled for June 2024
（１）New Appointment of Director
（２）Resignation of Director
Note:
Hiroko Kuniya ; Resignation at end of term.
| Name | New Position | Current Position |
| Satoko Shisai | Outside Director (Part-time), Independent Director | New Position |
（２）Resignation of Director
| Name | Current Position |
| Hiroko Kuniya | Outside Director (Part-time), Independent Director |
Hiroko Kuniya ; Resignation at end of term.
２．List of Board of Directors after the 137th Ordinary General Meeting of Shareholders, scheduled for June 2024
| Chairman, Director |
Hitoshi Nagasawa |
| President, Representative Director, President and Chief Executive Officer |
Takaya Soga |
| Representative Director, Executive Vice-President Executive Officer |
Akira Kono |
| Director, Senior Managing Executive Officer |
Yutaka Higurashi |
| Outside Director (Part-time), Independent Director | Eiichi Tanabe |
| Outside Director (Part-time), Independent Director | Nobukatsu Kanehara |
| Outside Director (Part-time), Independent Director | Satoko Shisai |
| Director, Audit & Supervisory Committee Member (Full-time) |
Eiichi Takahashi |
| Director, Audit & Supervisory Committee Member (Full-time) |
Keiko Kosugi |
| Outside Director, Audit & Supervisory Committee Member (Part-time), Independent Director |
Hiroshi Nakaso |
| Outside Director, Audit & Supervisory Committee Member (Part-time), Independent Director |
Satoko Kuwabara |
| Outside Director, Audit & Supervisory Committee Member (Part-time), Independent Director |
Tatsumi Yamada |
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