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2018
Announcement of Change to NYK Directors and 日本のオンラインカジノs

Announcement of Change to NYK Directors and 日本のオンラインカジノs

January 31, 2018

At a meeting held today, the NYK board of directors agreed on the below changes to its 日本のオンラインカジノs 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 日本のオンラインカジノ	Representative Director, Senior Managing 日本のオンラインカジノ
Yoshiyuki Yoshida	Director, Senior Managing 日本のオンラインカジノ	Director, Managing 日本のオンラインカジノ
Eiichi Takahashi	Director, Senior Managing 日本のオンラインカジノ	Director, Managing 日本のオンラインカジノ
Hiroki Harada	Managing 日本のオンラインカジノ	日本のオンラインカジノ
Noriko Miyamoto	Managing 日本のオンラインカジノ	日本のオンラインカジノ
Takaya Soga	Managing 日本のオンラインカジノ	日本のオンラインカジノ
Koichi Uragami	Managing 日本のオンラインカジノ	日本のオンラインカジノ

(2) Change

Name

New Position

Current Position

Naoya Tazawa

Director

Representative Director,

Executive Vice-President 日本のオンラインカジノ

Note: Effective March 31, 2018.

Resignation of representative director position tendered on his own accord; resignation of 日本のオンラインカジノ position at end of term.

(3) New Appointment

Name	New Position	Current Position
Masashi Suda	日本のオンラインカジノ Director of NYK BULK & PROJECTS CARRIERS LTD.	Director of NYK BULK & PROJECTS CARRIERS LTD.
Shinya Hitomi	日本のオンラインカジノ	General Manager of Tanker Group
Taizo Yoshida	日本のオンラインカジノ	General Manager of Technical Group
Akihiro Yoshida	日本のオンラインカジノ	General Manager of Forest Products Group
Kotaro Seki	日本のオンラインカジノ	General Manager of Car Carrier Group No.1 and Car Carrier Group No.2
Lee Check Poh	日本のオンラインカジノ Executive Officer of YUSEN LOGISTICS CO, LTD.	Executive Officer of YUSEN LOGISTICS CO, LTD.

(4) Resignation

Name	Current Position
Kazuo Ogasawara	Managing 日本のオンラインカジノ
Hiroyuki Okamoto	Managing 日本のオンラインカジノ
Motoyuki Nose	日本のオンラインカジノ
Koji Kondo	日本のオンラインカジノ

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 日本のオンラインカジノ

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

Name

Current Position

Hidetoshi Maruyama

Director,

Senior Managing 日本のオンラインカジノ

Note: Resignation of director position at end of term. (Senior managing 日本のオンラインカジノ after the meeting)

Updated positions, duties, and responsibilities of NYK directors and 日本のオンラインカジノs are provided in the attached file.

As of April 1, 2018（25 KB）

As of June, 2018（18 KB）

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

Announcement of Change to NYK Directors and 日本 の オンライン カジノs

Announcement of Change to NYK Directors and 日本のオンラインカジノs