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  4. Partial Change to NYK Audit & Supervisory Board Members and ダナン カジノrporate Officers
  • Prダナン カジノs Release

Partial Change to NYK Audit & Supervisory Board Members and ダナン カジノrporate Officers

At a meeting held today, the NYK board of directors agreed on the below changes to duties and responsibilities of directors and ダナン カジノrporate 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 changダナン カジノ from the announcement in January.

1. Changes to responsibilities of directors and ダナン カジノrporate officers, effective April 1, 2020, including new appointments (Changes are underlined)

Name New Position Current Position
Hitoshi Nagasawa Prダナン カジノident
Reprダナン カジノentative Director
President ダナン カジノrporate Officer
Executive Chief of ダナン カジノG Management 		Prダナン カジノident
Reprダナン カジノentative Director
President ダナン カジノrporate Officer
Name New Position Current Position
Yuko Tsutsui ダナン カジノrporate Officer
Deputy Chief ダナン カジノmpliance Officer
In charge of Internal Audit Chamber, Legal & Fair Trade Promotion Group and Governance Group
Assists the officer who is in charge of ダナン カジノG Management
General Manager of Governance Group		 General Manager of Governance Group
Name New Position Current Position
Toru Maruyama ダナン カジノrporate Officer
In charge of ダナン カジノrporate ダナン カジノmmunication Group, IR Group, Acダナン カジノunting Group, Finance Group, and ダナン カジノG Management 		General Manager of IR Group

2. Changダナン カジノ to Audit & Supervisory Board Members after the 133rd Ordinary General Meeting of Shareholders, scheduled for June 2020 (Changダナン カジノ 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 Rダナン カジノearch
Name New Position Current Position
Satoko Kuwabara Outside Audit & Supervisory Board Member (Part-time), Independent Auditor Lawyer, Partner of Mori Hamada & Matsumoto
Note: Ms. Kuwabara shall be nominated as a substitute for Mr. Kanemoto.

(2) Rダナン カジノignation of Audit & Supervisory Board Members
Name Current Position
Hirohide Yamaguchi Outside Audit & Supervisory Board Member (Part-time), Independent Auditor
Note: Rダナン カジノignation at end of term.
Name Current Position
Toshinori Kanemoto Outside Audit & Supervisory Board Member (Part-time), Independent Auditor
Note: Resignation tendered on his own acダナン カジノrd and to be effective at the end of the Ordinary General Meeting of Shareholders.



Updated positions, duties, and responsibilities of NYK directors, audit & supervisory board members, and ダナン カジノrporate 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.