At a meeting held today, the NYK board of directors agreed on the below changes to candidates to be nominated for director at the 137th Ordinary General Meeting of Shareholders scheduled for June 2024.
１．List of changes after the 137th Ordinary General Meeting of Shareholders, scheduled for June 2024
（１）New Appointment of Director
（２）Resignation of Director
Note:
Hiroko Kuniya ; Resignation at end of term.
| Name | New Position | Current Position |
| Satoko Shisai | オンライン カジノ 銀行 振込 (Part-time), Independent Director | New Position |
（２）Resignation of Director
| Name | Current Position |
| Hiroko Kuniya | オンライン カジノ 銀行 振込 (Part-time), Independent Director |
Hiroko Kuniya ; Resignation at end of term.
２．List of Board of Directors after the 137th Ordinary General Meeting of Shareholders, scheduled for June 2024
| Chairman, Director |
Hitoshi Nagasawa |
| President, Representative Director, President and Chief Executive Officer |
Takaya Soga |
| Representative Director, Executive Vice-President Executive Officer |
Akira Kono |
| Director, Senior Managing Executive Officer |
Yutaka Higurashi |
| オンライン カジノ 銀行 振込 (Part-time), Independent Director | Eiichi Tanabe |
| オンライン カジノ 銀行 振込 (Part-time), Independent Director | Nobukatsu Kanehara |
| オンライン カジノ 銀行 振込 (Part-time), Independent Director | Satoko Shisai |
| Director, オンライン カジノ 銀行 振込; Supervisory Committee Member (Full-time) |
Eiichi Takahashi |
| Director, オンライン カジノ 銀行 振込; Supervisory Committee Member (Full-time) |
Keiko Kosugi |
| オンライン カジノ 銀行 振込, Audit & Supervisory Committee Member (Part-time), オンライン カジノ 銀行 振込 |
Hiroshi Nakaso |
| オンライン カジノ 銀行 振込, Audit & Supervisory Committee Member (Part-time), オンライン カジノ 銀行 振込 |
Satoko Kuwabara |
| オンライン カジノ 銀行 振込, Audit & Supervisory Committee Member (Part-time), オンライン カジノ 銀行 振込 |
Tatsumi Yamada |
Related オンライン カジノ 銀行 振込
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