Announcement of Change to NYK Directors, Audit & Supervisory Board Members and m88 カジノs

(1) Promotion

Name	New Position	Current Position
Takaya Soga	Senior Managing m88 カジノ	Managing m88 カジノ
Nobuhiro Kashima	Managing m88 カジノ	m88 カジノ
Toru Kamiyama	Managing m88 カジノ President and Representative Director of YUSEN LOGISTICS CO, LTD.	m88 カジノ President and Representative Director of YUSEN LOGISTICS CO, LTD.
Hiroshi Kubota	Managing m88 カジノ, Chief Financial Officer	m88 カジノ

(2) Change

Name	New Position	Current Position
Eiichi Takahashi	Director	Representative Director, Senior Managing m88 カジノ, Chief Financial Officer
Hiroki Harada	Representative Director, Senior Managing m88 カジノ	Director, Senior Managing m88 カジノ

Note: Effective March 31, 2021
Eiichi Takahashi; Resignation of Representative Director position tendered on his own accord; resignation of Senior Managing m88 カジノ position at end of term.


(3) Resignation

Name	Current Position
Koichi Uragami	Managing m88 カジノ
Shohei Yamamoto	Managing m88 カジノ
Taizo Yoshida	m88 カジノ
Kotaro Seki	m88 カジノ
Muneaki Saitoh	m88 カジノ

Note:
Koichi Uragami; Resignation at end of term. Senior Executive Managing Director position of Nippon Cargo Airlines Co., Ltd. after resignation of Managing m88 カジノ position.
Shohei Yamamoto; Resignation at end of term. Advisor position after resignation of m88 カジノ position.
Taizo Yoshida; Resignation at end of term. Managing Director position of MTI Ltd. after resignation of m88 カジノ position.
Kotaro Seki; Resignation at end of term. President of Kinkai Yusen Kaisha Ltd. after resignation of m88 カジノ position.
Muneaki Saitoh; Resignation at end of term.


(4) New Appointment

Name	New Position	Current Position
Takeshi Kato	m88 カジノ Managing Director of m88 カジノ SOUTH ASIA PTE LTD	Managing Director of m88 カジノ SOUTH ASIA PTE LTD
Kenichiro Sutoh	m88 カジノ	General Manager of Legal & Fair Trade Promotion Group
Yasunobu Suzuki	m88 カジノ	General Manager of Logistics & Container Trade Coordination Group
Yuji Nishijima	m88 カジノ	General Manager of Tanker Group
Takuji Banno	m88 カジノ	General Manager of Corporate Planning Group
Yutaka Ikeda	m88 カジノ	General Manager of Auto Logistics Group
Toshi Nakamura	m88 カジノ	General Manager of Green Business Group
Keita Sataka	m88 カジノ, Senior Executive Managing Director of Nippon Cargo Airlines Co., Ltd.	Senior Executive Managing Director of Nippon Cargo Airlines Co., Ltd.

(1) New Appointment of Director

Name	New Position	Current Position
Hiroshi Kubota	Director, Managing m88 カジノ	m88 カジノ

Note: Managing m88 カジノ from April 1, 2021.


(2) Resignation of Director

Name	Current Position
Eiichi Takahashi	Representative Director, Senior Managing m88 カジノ

Note: Effective March 31, 2021
Eiichi Takahashi; Resignation of Representative Director position tendered on his own accord; resignation of Senior Managing m88 カジノ position at end of term. Resignation of Director at end of term.


(3) New Appointment of m88 カジノamp; Supervisory Board Members

Name	New Position	Current Position
Eiichi Takahashi	m88 カジノamp; Supervisory Board Member(Full-time)	Representative Director, Senior Managing m88 カジノ

Note: m88 カジノamp; Supervisory Board Member after resignation of Director.


(4) Resignation of m88 カジノamp; Supervisory Board Members

Name	Current Position
Hiroshi Hiramatsu	m88 カジノamp; Supervisory Board Member (Full-time)

Note: Resignation at end of term.