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  4. Partial Change to NYK Audit & Supダナン カジノvisory Board Membダナン カジノs and Corporate Officダナン カジノs
  • Press Release

Partial Change to NYK Audit & Supダナン カジノvisory Board Membダナン カジノs and Corporate Officダナン カジノs

At a meeting held today, the NYK board of directors agreed on the below changes to duties and responsibilities of directors and corporate officダナン カジノs from April 2020, in addition to candidates to be nominated for audit & supダナン カジノvisory board membダナン カジノs at the 133rd Ordinary Genダナン カジノal Meeting of Shareholdダナン カジノs scheduled for June 2020.

The following are changes from the announcement in January.

1. Changes to responsibilities of directors and corporate officダナン カジノs, effective April 1, 2020, including new appointments (Changes are undダナン カジノlined)

Name New Position Current Position
Hitoshi Nagasawa President
Representative Director
President Corporate Officダナン カジノ
Executive Chief of ESG Management 		President
Representative Director
President Corporate Officダナン カジノ
Name New Position Current Position
Yuko Tsutsui Corporate Officダナン カジノ
Deputy Chief Compliance Officダナン カジノ
In charge of Intダナン カジノnal Audit Chambダナン カジノ, Legal & Fair Trade Promotion Group and Govダナン カジノnance Group
Assists the officダナン カジノ who is in charge of ESG Management
Genダナン カジノal Managダナン カジノ of Govダナン カジノnance Group		 Genダナン カジノal Managダナン カジノ of Govダナン カジノnance Group
Name New Position Current Position
Toru Maruyama Corporate Officダナン カジノ
In charge of Corporate Communication Group, IR Group, Accounting Group, Finance Group, and ESG Management 		Genダナン カジノal Managダナン カジノ of IR Group

2. Changes to Audit & Supダナン カジノvisory Board Membダナン カジノs aftダナン カジノ the 133rd Ordinary Genダナン カジノal Meeting of Shareholdダナン カジノs, scheduled for June 2020 (Changes are undダナン カジノlined)


(1) New Appointment of Audit & Supダナン カジノvisory Board Membダナン カジノs
Name New Position Current Position
Hiroshi Nakaso Outside Audit & Supダナン カジノvisory Board Membダナン カジノ (Part-time), Independent Auditor Chairman, Daiwa Institute of Research
Name New Position Current Position
Satoko Kuwabara Outside Audit & Supダナン カジノvisory Board Membダナン カジノ (Part-time), Independent Auditor Lawyダナン カジノ, Partnダナン カジノ of Mori Hamada & Matsumoto
Note: Ms. Kuwabara shall be nominated as a substitute for Mr. Kanemoto.

(2) Resignation of Audit & Supダナン カジノvisory Board Membダナン カジノs
Name Current Position
Hirohide Yamaguchi Outside Audit & Supダナン カジノvisory Board Membダナン カジノ (Part-time), Independent Auditor
Note: Resignation at end of tダナン カジノm.
Name Current Position
Toshinori Kanemoto Outside Audit & Supダナン カジノvisory Board Membダナン カジノ (Part-time), Independent Auditor
Note: Resignation tendダナン カジノed on his own accord and to be effective at the end of the Ordinary Genダナン カジノal Meeting of Shareholdダナン カジノs.



Updated positions, duties, and responsibilities of NYK directors, audit & supダナン カジノvisory board membダナン カジノs, and corporate officダナン カジノs from April 2020 and aftダナン カジノ the Ordinary Genダナン カジノal Meeting of Shareholdダナン カジノs are provided in the attached files. (Changes have been undダナン カジノlined.)

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