（1）Change in Chairman and President already resolved on December 22, 2022

Name	New Posi7spinカジノon	Current Posi7spinカジノon
Tadaaki Naito	Director	Chairman, Director
Hitoshi Nagasawa	Chairman, Director	President, Representa7spinカジノve Director, President and Chief Execu7spinカジノve Officer Chairperson of ESG Management Committee
Takaya Soga	President, Representa7spinカジノve Director, President and Chief Execu7spinカジノve Officer Group Chief Execu7spinカジノve Officer (GCEO)	Director, Senior Managing Execu7spinカジノve Officer Chief Financial Officer Chief Execu7spinカジノve of Management Planning Headquarters

※ Note
Tadaaki Naito; Resigna7spinカジノon of Chairman, tendered on his own accord.
Hitoshi Nagasawa; Resigna7spinカジノon of President, Representa7spinカジノve Director tendered on his own accord.　Resigna7spinカジノon of President and Chief Execu7spinカジノve Officer at end of term.

(2) Promo7spinカジノon

Name	New Posi7spinカジノon	Current Posi7spinカジノon
Akira Kono	Execu7spinカジノve Vice-President Execu7spinカジノve Officer Chief Financial Officer Chairman of Tramp Shipping Strategy Committee Chief Execu7spinカジノve of Management Planning Headquarters Chief Execu7spinカジノve of ESG Strategy Headquarters	Senior Managing Execu7spinカジノve Officer Chairman of Tramp Shipping Strategy Committee Chief Execu7spinカジノve of Energy Division
Nobuhiro Kashima	Senior Managing Execu7spinカジノve Officer Chairman of Group IT Strategy Committee Chief Execu7spinカジノve of Technical Headquarters Chairman of Technology Strategy Committee	Managing Execu7spinカジノve Officer Chief Execu7spinカジノve of Dry Bulk Division
Hiroaki Nishiyama	Managing Execu7spinカジノve Officer Chief Execu7spinカジノve of Dry Bulk Division	Execu7spinカジノve Officer
Hisaya Higuchi	Managing Execu7spinカジノve Officer Chief Safety Officer (Marine)	Execu7spinカジノve Officer
Hironobu Watanabe	Managing Execu7spinカジノve Officer Chief Execu7spinカジノve of Energy Division	Execu7spinカジノve Officer
Takuji Banno	Managing Execu7spinカジノve Officer Chief Execu7spinカジノve of Liner & Logis7spinカジノcs Headquarters	Execu7spinカジノve Officer

(3) Change

Name	New Posi7spinカジノon	Current Posi7spinカジノon
Hiroki Harada	Representa7spinカジノve Director	Representa7spinカジノve Director, Senior Managing Execu7spinカジノve Officer Chief Execu7spinカジノve of Liner & Logis7spinカジノcs Headquarters

※ Note; Effec7spinカジノve March 31, 2023
Hiroki Harada; Resigna7spinカジノon of Senior Managing Execu7spinカジノve Officer at end of term.

(4) Resigna7spinカジノon

Name	Current Posi7spinカジノon
Tomoyuki Koyama	Senior Managing Execu7spinカジノve Officer
Svein Steimler	Managing Execu7spinカジノve Officer
Toru Kamiyama	Managing Execu7spinカジノve Officer
Hideki Suzuki	Execu7spinカジノve Officer
Toru Maruyama	Execu7spinカジノve Officer
Keita Sataka	Execu7spinカジノve Officer

※ Note
Tomoyuki Koyama; Resigna7spinカジノon of Senior Managing Execu7spinカジノve Officer at end of term. Adviser of JAPAN MARINE SCIENCE INC. after resigna7spinカジノon of Senior Managing Execu7spinカジノve Officer.
Svein Steimler; Resigna7spinカジノon of Managing Execu7spinカジノve Officer at end of term. Special Adviser of NYK GROUP EUROPE LTD. after resigna7spinカジノon of Managing Execu7spinカジノve Officer.
Toru Kamiyama; Resigna7spinカジノon of at end of term.
Hideki Suzuki; Resigna7spinカジノon of Execu7spinカジノve Officer at end of term. President of M7spinカジノ Co., Ltd. after resigna7spinカジノon of Execu7spinカジノve Officer.
Toru Maruyama; Resigna7spinカジノon of at end of term.
Keita Sataka; Resigna7spinカジノon of at end of term.

(5) New Appointment

Name	New Posi7spinカジノon	Current Posi7spinカジノon
Yasuyuki Takahashi	Execu7spinカジノve Officer Group Chief Informa7spinカジノon Officer Chief Informa7spinカジノon Officer Vice-Chairman of Group IT Strategy Committee	Execu7spinカジノve Officer, CIO of YUSEN LOGIS7spinカジノCS CO., LTD.
Takashi Yamamoto	Execu7spinカジノve Officer	General Manager of Accoun7spinカジノng Group
Chiaki Ota	Execu7spinカジノve Officer	General Manager of Iron Ore & Coal Group
Katsuhiko Haruna	Execu7spinカジノve Officer	General Manager of Marine Group
Tsutomu Yokoyama	Execu7spinカジノve Officer	General Manager of Green Business Group
Tomotaka Aso	Execu7spinカジノve Officer Deputy Chief Execu7spinカジノve of Management Planning Headquarters	General Manager of Corporate Planning Group
Yasuyuki Inami	Execu7spinカジノve Officer	General Manager of LNG Group
Hiroyuki Homma	Execu7spinカジノve Officer Senior Managing Director of NIPPON CARGO AIRLINES CO., LTD.	Managing Director of NIPPON CARGO AIRLINES CO., LTD.
Takeshi Kondo	Execu7spinカジノve Officer Chief Sales Officer, Director, Execu7spinカジノve Officer of YUSEN LOGIS7spinカジノCS CO., LTD.	Chief Opera7spinカジノng Officer, Director, Execu7spinカジノve Officer of YUSEN LOGIS7spinカジノCS CO., LTD.

Update on April 3, 2023
※Note
Hiroyuki Homma; Senior Managing Director of NIPPON CARGO AIRLINES CO., LTD. from April 1, 2023.
Takeshi Kondo; Chief Sales Officer of YUSEN LOGIS7spinカジノCS CO., LTD. from April 1, 2023.

(1) New Appointment of Director

Name	New Posi7spinカジノon	Current Posi7spinカジノon
Akira Kono	Representa7spinカジノve Director, Execu7spinカジノve Vice-President Execu7spinカジノve Officer	Senior Managing Execu7spinカジノve Officer
Nobukatsu Kanehara	Outside Director (Part-7spinカジノme), Independent Director	(New Appointment)
Eiichi Takahashi	Director, Audit & Supervisory Committee Member (Full-7spinカジノme)	Audit & Supervisory Board Member (Full-7spinカジノme)
Keiko Kosugi	Director, Audit & Supervisory Committee Member (Full-7spinカジノme)	General Manager of Internal Audit Chamber
Hiroshi Nakaso	Outside Director, Audit & Supervisory Committee Member (Part-7spinカジノme)	Audit & Supervisory Board Member (Part-7spinカジノme), Independent Director
Satoko Kuwabara	Outside Director, Audit & Supervisory Committee Member (Part-7spinカジノme)	Audit & Supervisory Board Member (Part-7spinカジノme), Independent Director
Tatsumi Yamada	Outside Director, Audit & Supervisory Committee Member (Part-7spinカジノme)	(New Appointment)

※ Note
Akira Kono; Execu7spinカジノve Vice-President Execu7spinカジノve Officer from April 1, 2023.

(2) Resigna7spinカジノon of Director

Name	Current Posi7spinカジノon
Tadaaki Naito	Director
Hiroki Harada	Representa7spinカジノve Director
Yoshihiro Katayama	Chief Outside Director (Part-7spinカジノme), Independent Director

※ Note
Tadaaki Naito ; Director from April 1, 2023. Resigna7spinカジノon of Director at end of term.
Hiroki Harada; Representa7spinカジノve Director from April 1, 2023. Resigna7spinカジノon of Representa7spinカジノve Director at end of term.
Yoshihiro Katayama; Resigna7spinカジノon of at end of term.

(3)Resigna7spinカジノon of Audit & Supervisory Board Members

Name	Current Posi7spinカジノon
Noriko Miyamoto	Audit & Supervisory Board Member (Full-7spinカジノme)

※ Note
Noriko Miyamoto; Resigna7spinカジノon of at end of term.