At a meeting held today, the 7spinカジノ board of directors agreed on the below changes to its executive officers from April 2023, in addition to candidates to be nominated for director at the 136th Ordinary General Meeting of Sha7spinカジノholders scheduled for June 2023.
1. List of changes effective April 1, 2023 (including a 7spinカジノsignation on March 31, 2023)
(1)Change in Chairman and P7spinカジノsident al7spinカジノady 7spinカジノsolved on December 22, 2022
※ Note
Tadaaki Naito; Resignation of Chairman, tendered on his own ac7spinカジノrd.
Hitoshi Nagasawa; Resignation of President, Representative Director tendered on his own ac7spinカジノrd. Resignation of President and Chief Executive Officer at end of term.
Name | New Position | Cur7spinカジノnt Position |
Tadaaki Naito | Di7spinカジノctor | Chairman, Di7spinカジノctor |
Hitoshi Nagasawa | Chairman, Di7spinカジノctor | P7spinカジノsident, 7spinカジノp7spinカジノsentative Di7spinカジノctor, P7spinカジノsident and Chief Executive Officer Chairperson of ESG Management 7spinカジノmmittee |
Takaya Soga | P7spinカジノsident, 7spinカジノp7spinカジノsentative Di7spinカジノctor, P7spinカジノsident and Chief Executive Officer Group Chief Executive Officer (GCEO) |
Di7spinカジノctor, Senior Managing Executive Officer Chief Financial Officer Chief Executive of Management Planning Headquarters |
Tadaaki Naito; Resignation of Chairman, tendered on his own ac7spinカジノrd.
Hitoshi Nagasawa; Resignation of President, Representative Director tendered on his own ac7spinカジノrd. Resignation of President and Chief Executive Officer at end of term.
(2) Promotion
Name | New Position | Cur7spinカジノnt Position |
Akira Kono | Executive Vice-P7spinカジノsident Executive Officer Chief Financial Officer Chairman of Tramp Shipping Strategy 7spinカジノmmittee Chief Executive of Management Planning Headquarters Chief Executive of ESG Strategy Headquarters |
Senior Managing Executive Officer Chairman of Tramp Shipping Strategy 7spinカジノmmittee Chief Executive of Energy Division |
Nobuhiro Kashima | Senior Managing Executive Officer Chairman of Group IT Strategy 7spinカジノmmittee Chief Executive of Technical Headquarters Chairman of Technology Strategy 7spinカジノmmittee |
Managing Executive Officer Chief Executive of Dry Bulk Division |
Hiroaki Nishiyama | Managing Executive Officer Chief Executive of Dry Bulk Division |
Executive Officer |
Hisaya Higuchi | Managing Executive Officer Chief Safety Officer (Marine) |
Executive Officer |
Hironobu Watanabe | Managing Executive Officer Chief Executive of Energy Division |
Executive Officer |
Takuji Banno | Managing Executive Officer Chief Executive of Liner & Logistics Headquarters |
Executive Officer |
(3) Change
※ Note; Effective March 31, 2023
Hiroki Harada; 7spinカジノsignation of Senior Managing Executive Officer at end of term.
Name | New Position | Cur7spinカジノnt Position |
Hiroki Harada | 7spinカジノp7spinカジノsentative Di7spinカジノctor | 7spinカジノp7spinカジノsentative Di7spinカジノctor, Senior Managing Executive Officer Chief Executive of Liner & Logistics Headquarters |
Hiroki Harada; 7spinカジノsignation of Senior Managing Executive Officer at end of term.
(4) 7spinカジノsignation
※ Note
Tomoyuki Koyama; 7spinカジノsignation of Senior Managing Executive Officer at end of term. Adviser of JAPAN MARINE SCIENCE INC. after 7spinカジノsignation of Senior Managing Executive Officer.
Svein Steimler; Resignation of Managing Executive Officer at end of term. Special Adviser of 7spinカジノ GROUP EUROPE LTD. after resignation of Managing Executive Officer.
Toru Kamiyama; 7spinカジノsignation of at end of term.
Hideki Suzuki; Resignation of Executive Officer at end of term. President of MTI 7spinカジノ., Ltd. after resignation of Executive Officer.
Toru Maruyama; 7spinカジノsignation of at end of term.
Keita Sataka; 7spinカジノsignation of at end of term.
Name | Cur7spinカジノnt Position |
Tomoyuki Koyama | Senior Managing Executive Officer |
Svein Steimler | Managing Executive Officer |
Toru Kamiyama | Managing Executive Officer |
Hideki Suzuki | Executive Officer |
Toru Maruyama | Executive Officer |
Keita Sataka | Executive Officer |
Tomoyuki Koyama; 7spinカジノsignation of Senior Managing Executive Officer at end of term. Adviser of JAPAN MARINE SCIENCE INC. after 7spinカジノsignation of Senior Managing Executive Officer.
Svein Steimler; Resignation of Managing Executive Officer at end of term. Special Adviser of 7spinカジノ GROUP EUROPE LTD. after resignation of Managing Executive Officer.
Toru Kamiyama; 7spinカジノsignation of at end of term.
Hideki Suzuki; Resignation of Executive Officer at end of term. President of MTI 7spinカジノ., Ltd. after resignation of Executive Officer.
Toru Maruyama; 7spinカジノsignation of at end of term.
Keita Sataka; 7spinカジノsignation of at end of term.
(5) New Appointment
Update on April 3, 2023
※Note
Hiroyuki Homma; Senior Managing Director of NIPPON CARGO AIRLINES 7spinカジノ., LTD. from April 1, 2023.
Takeshi Kondo; Chief Sales Officer of YUSEN LOGISTICS 7spinカジノ., LTD. from April 1, 2023.
Name | New Position | Cur7spinカジノnt Position |
Yasuyuki Takahashi | Executive Officer Group Chief Information Officer Chief Information Officer Vice-Chairman of Group IT Strategy 7spinカジノmmittee |
Executive Officer, CIO of YUSEN LOGISTICS 7spinカジノ., LTD. |
Takashi Yamamoto | Executive Officer | General Manager of Ac7spinカジノunting Group |
Chiaki Ota | Executive Officer | General Manager of Iron Ore & 7spinカジノal Group |
Katsuhiko Haruna | Executive Officer | General Manager of Marine Group |
Tsutomu Yokoyama | Executive Officer | General Manager of G7spinカジノen Business Group |
Tomotaka Aso | Executive Officer Deputy Chief Executive of Management Planning Headquarters |
General Manager of 7spinカジノrporate Planning Group |
Yasuyuki Inami | Executive Officer | General Manager of LNG Group |
Hiroyuki Homma | Executive Officer Senior Managing Director of NIPPON CARGO AIRLINES 7spinカジノ., LTD. |
Managing Director of NIPPON CARGO AIRLINES 7spinカジノ., LTD. |
Takeshi Kondo | Executive Officer Chief Sales Officer, Director, Executive Officer of YUSEN LOGISTICS 7spinカジノ., LTD. |
Chief Operating Officer, Director, Executive Officer of YUSEN LOGISTICS 7spinカジノ., LTD. |
※Note
Hiroyuki Homma; Senior Managing Director of NIPPON CARGO AIRLINES 7spinカジノ., LTD. from April 1, 2023.
Takeshi Kondo; Chief Sales Officer of YUSEN LOGISTICS 7spinカジノ., LTD. from April 1, 2023.
2. List of changes after the 136th Ordinary General Meeting of Sha7spinカジノholders, scheduled for June 2023
(1) New Appointment of Di7spinカジノctor
※ Note
Akira Kono; Executive Vice-P7spinカジノsident Executive Officer from April 1, 2023.
Name | New Position | Cur7spinカジノnt Position |
Akira Kono | 7spinカジノp7spinカジノsentative Di7spinカジノctor, Executive Vice-P7spinカジノsident Executive Officer |
Senior Managing Executive Officer |
Nobukatsu Kanehara | Outside Di7spinカジノctor (Part-time), Independent Di7spinカジノctor | (New Appointment) |
Eiichi Takahashi | Director, Audit & Supervisory 7spinカジノmmittee Member (Full-time) | Audit & Supervisory Board Member (Full-time) |
Keiko Kosugi | Director, Audit & Supervisory 7spinカジノmmittee Member (Full-time) | General Manager of Internal Audit Chamber |
Hiroshi Nakaso | Outside Director, Audit & Supervisory 7spinカジノmmittee Member (Part-time) | Audit & Supervisory Board Member (Part-time), Independent Di7spinカジノctor |
Satoko Kuwabara | Outside Director, Audit & Supervisory 7spinカジノmmittee Member (Part-time) | Audit & Supervisory Board Member (Part-time), Independent Di7spinカジノctor |
Tatsumi Yamada | Outside Director, Audit & Supervisory 7spinカジノmmittee Member (Part-time) | (New Appointment) |
Akira Kono; Executive Vice-P7spinカジノsident Executive Officer from April 1, 2023.
(2) 7spinカジノsignation of Di7spinカジノctor
※ Note
Tadaaki Naito ; Di7spinカジノctor from April 1, 2023. 7spinカジノsignation of Di7spinカジノctor at end of term.
Hiroki Harada; 7spinカジノp7spinカジノsentative Di7spinカジノctor from April 1, 2023. 7spinカジノsignation of 7spinカジノp7spinカジノsentative Di7spinカジノctor at end of term.
Yoshihiro Katayama; 7spinカジノsignation of at end of term.
Name | Cur7spinカジノnt Position |
Tadaaki Naito | Di7spinカジノctor |
Hiroki Harada | 7spinカジノp7spinカジノsentative Di7spinカジノctor |
Yoshihiro Katayama | Chief Outside Di7spinカジノctor (Part-time), Independent Di7spinカジノctor |
Tadaaki Naito ; Di7spinカジノctor from April 1, 2023. 7spinカジノsignation of Di7spinカジノctor at end of term.
Hiroki Harada; 7spinカジノp7spinカジノsentative Di7spinカジノctor from April 1, 2023. 7spinカジノsignation of 7spinカジノp7spinカジノsentative Di7spinカジノctor at end of term.
Yoshihiro Katayama; 7spinカジノsignation of at end of term.
(3)7spinカジノsignation of Audit & Supervisory Board Members
※ Note
Noriko Miyamoto; 7spinカジノsignation of at end of term.
Name | Cur7spinカジノnt Position |
Noriko Miyamoto | Audit & Supervisory Board Member (Full-time) |
Noriko Miyamoto; 7spinカジノsignation of at end of term.
The news on this website is as of the date announced and may change without notice.