At a meeting held today, the NYK board of directors agreed on the below changes to its ダナン カジノs from April 2022, in addition to candidates to be nominated for director at the 135thOrdinary General Meeting of Shareholders scheduled for June 2022.
1. List of changes effective April 1, 2022 (including a resignation on March 31, 2022)
(1) Promotion
| Name | New Position | Current Position |
| Yutaka Higurashi | Director, Senior Managing ダナン カジノ |
Director, Managing ダナン カジノ |
| Yutaka Ikeda | Managing ダナン カジノ | ダナン カジノ |
(2) Change
| Name | New Position | Current Position |
| Tadaaki Naito | Chairman,Director | Chairman,Director, Chairman and ダナン カジノ |
(3) Resignation
Note:
Masashi Suda; Resignation at end of term. Representative Director, Vice President ダナン カジノ of NYK Bulk & Projects Carriers Ltd. after resignation of ダナン カジノ.
Kazumasa Okazaki; Resignation at end of term. Representative Director and President of Boltech Co., Ltd. after resignation of ダナン カジノ.
Shinji Umehara; Resignation at end of term. Director, Senior Managing ダナン カジノ of NYK Trading Corporation after resignation of ダナン カジノ.
Takeshi Kato; Resignation at end of term. Representative Director, President and ダナン カジノ of Shin-Nippon Kaiyosha.
| Name | Current Position |
| Masashi Suda | ダナン カジノ |
| Kazumasa Okazaki | ダナン カジノ |
| Shinji Umehara | ダナン カジノ |
| Takeshi Kato | ダナン カジノ |
Masashi Suda; Resignation at end of term. Representative Director, Vice President ダナン カジノ of NYK Bulk & Projects Carriers Ltd. after resignation of ダナン カジノ.
Kazumasa Okazaki; Resignation at end of term. Representative Director and President of Boltech Co., Ltd. after resignation of ダナン カジノ.
Shinji Umehara; Resignation at end of term. Director, Senior Managing ダナン カジノ of NYK Trading Corporation after resignation of ダナン カジノ.
Takeshi Kato; Resignation at end of term. Representative Director, President and ダナン カジノ of Shin-Nippon Kaiyosha.
(4) New Appointment
| Name | New Position | Current Position |
| Masahiro Takahashi | ダナン カジノ | General Manager of Environment Group & Technical HQ Management Group |
| Hiroaki Ohashi | ダナン カジノ NYK SHIPMANAGEMENT PTE LTD Chairman and CEO |
NYK LNG SHIPMANAGEMENT (UK) LTD. Managing Director |
| Shinichi Yanagisawa | ダナン カジノ | NYK LINE (INDIA) PVT. LTD. Managing Director NYK AUTO LOGISTICS (INDIA) PVT. LTD. Managing Director |
| Shogo Terajima | ダナン カジノ | General Manager of Liner Group & Logistics Group |
| Mie Sugano | ダナン カジノ | General Manager of Car Carrier Group No.1 |
2. List of changes after the 135th Ordinary General Meeting of Shareholders, scheduled for June 2022
(1) New Appointment of Director
| Name | New Position | Current Position |
| Takaya Soga | Director, Senior Managing ダナン カジノ |
Senior Managing ダナン カジノ |
(2) Resignation of Director
Note: Resignation at end of term.
| Name | Current Position |
| Hiroshi Kubota | Director, Managing ダナン カジノ |
Updated positions, duties, and responsibilities of NYK directors and ダナン カジノs are provided in the attached file.
The news on this website is as of the date announced and may change without notice.