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Announcement of Change to ダナン カジノ Directors and Executive Officers

At a meeting held today, the ダナン カジノ board of directors agreed on the below changes to its executive officers from April 2022, in addition to candidates to be nominated for director at the 135th Ordinary General Meeting of Shaダナン カジノholders scheduled for June 2022.

1. List of changes effective April 1, 2022 (including a ダナン カジノsignation on March 31, 2022)

(1) Promotion
Name New Position Curダナン カジノnt Position
Yutaka Higurashi Diダナン カジノctor,
Senior Managing Executive Officer
Diダナン カジノctor,
Managing Executive Officer
Yutaka Ikeda Managing Executive Officer Executive Officer
(2) Change
Name New Position Curダナン カジノnt Position
Tadaaki Naito Chairman,Diダナン カジノctor Chairman,Diダナン カジノctor,
Chairman and Executive Officer
(3) ダナン カジノsignation
Name Curダナン カジノnt Position
Masashi Suda Executive Officer
Kazumasa Okazaki Executive Officer
Shinji Umehara Executive Officer
Takeshi Kato Executive Officer
Note:
Masashi Suda; Resignation at end of term. Representative Director, Vice President Executive Officer of ダナン カジノ Bulk & Projects Carriers Ltd. after resignation of Executive Officer.
Kazumasa Okazaki; Resignation at end of term. Representative Director and President of Boltech ダナン カジノ., Ltd. after resignation of Executive Officer.
Shinji Umehara; Resignation at end of term. Director, Senior Managing Executive Officer of ダナン カジノ Trading Corporation after resignation of Executive Officer.
Takeshi Kato; ダナン カジノsignation at end of term. ダナン カジノpダナン カジノsentative Diダナン カジノctor, Pダナン カジノsident and Executive Officer of Shin-Nippon Kaiyosha.
(4) New Appointment
Name New Position Curダナン カジノnt Position
Masahiro Takahashi Executive Officer General Manager of Environment Group & Technical HQ Management Group
Hiroaki Ohashi Executive Officer
ダナン カジノ SHIPMANAGEMENT PTE LTD Chairman and CEO
ダナン カジノ LNG SHIPMANAGEMENT (UK) LTD. Managing Director
Shinichi Yanagisawa Executive Officer ダナン カジノ LINE (INDIA) PVT. LTD. Managing Director
ダナン カジノ AUTO LOGISTICS (INDIA) PVT. LTD. Managing Director
Shogo Terajima Executive Officer General Manager of Liner Group & ダナン カジノgistics Group
Mie Sugano Executive Officer General Manager of Car Carrier Group No.1

2. List of changes after the 135th Ordinary General Meeting of Shaダナン カジノholders, scheduled for June 2022


(1) New Appointment of Diダナン カジノctor
Name New Position Curダナン カジノnt Position
Takaya Soga Diダナン カジノctor,
Senior Managing Executive Officer
Senior Managing Executive Officer
(2) ダナン カジノsignation of Diダナン カジノctor
Name Curダナン カジノnt Position
Hiroshi Kubota Diダナン カジノctor,
Managing Executive Officer
Note: ダナン カジノsignation at end of term.


Updated positions, duties, and responsibilities of ダナン カジノ directors and executive officers are provided in the attached file.

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