Press Release

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

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

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

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


(1) New Appointment ダナン カジノ Director
Name New Position Current Position
Takaya Soga Director,
Senior Managing ダナン カジノ Officer
Senior Managing ダナン カジノ Officer
(2) Resignation ダナン カジノ Director
Name Current Position
Hiroshi Kubota Director,
Managing ダナン カジノ Officer
Note: Resignation at end ダナン カジノ term.


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

The news on this website is as ダナン カジノ the date announced and may change without notice.