Announcement of Change to NYK Directors and 入金不要ボーナス最新カジノ Officers

At a meeting held today, the NYK board of directors agreed on the below changes to its 入金不要ボーナス最新カジノ officers from April 2025, in addition to candidates to be nominated for director at the 138th Ordinary General Meeting of Shareholders scheduled for June 2025.

1. Directors

(1) New Directors (Scheduled for discussion at the Ordinary General Meeting 入金不要ボーナス最新カジノ Shareholders, scheduled for June 2025)

Name	New Position	Current Position
Yasunobu Suzuki	Director, Managing 入金不要ボーナス最新カジノ Officer	Managing 入金不要ボーナス最新カジノ Officer
Satoko Kuwabara	Outside Director, Independent Director	Outside Director, Audit & Supervisory Committee Member, Independent Director
Yutaka Higurashi	Director, Audit & Supervisory Committee Member	Director (As 入金不要ボーナス最新カジノ April 1, 2025)
Motoyuki Ii	Outside Director, Audit & Supervisory Committee Member, Independent Director	(New Appointment)
Ritsuko Nonomiya	Outside Director, Audit & Supervisory Committee Member, Independent Director	(New Appointment)

(2) Resignations 入金不要ボーナス最新カジノ Directors (List 入金不要ボーナス最新カジノ changes after the 138th Ordinary General Meeting 入金不要ボーナス最新カジノ Shareholders, scheduled for June 2025)

Name	After Resignation	Current Position
Yutaka Higurashi	Director, Audit & Supervisory Committee Member	Director (As 入金不要ボーナス最新カジノ April 1, 2025)
Nobukatsu Kanehara	(Resignation)	Outside Director, Independent Director
Eiichi Takahashi	(Resignation)	Director, Audit & Supervisory Committee Member
Satoko Kuwabara	Outside Director, Independent Director	Outside Director, Audit & Supervisory Committee Member (Part-time), Independent Director
Tatsumi Yamada	(Resignation)	Outside Director, Audit & Supervisory Committee Member (Part-time), Independent Director

2. 入金不要ボーナス最新カジノ Officers

(1) Promotion of 入金不要ボーナス最新カジノ Officer (As of April 1, 2025)

Name	New Position	Current Position
Yuko Tsutsui	Managing 入金不要ボーナス最新カジノ Officer, Chief 入金不要ボーナス最新カジノ of Sustainability & Transformation Headquarters Chairperson 入金不要ボーナス最新カジノ ESG Strategy Committee, 入金不要ボーナス最新カジノ Chief of Environmental Management (ECEM), Chief 入金不要ボーナス最新カジノ of Sustainability & Transformation Headquarters	入金不要ボーナス最新カジノ Officer, Chairperson 入金不要ボーナス最新カジノ ESG Strategy Committee, 入金不要ボーナス最新カジノ Chief of Environmental Management (ECEM), Deputy Chief 入金不要ボーナス最新カジノ of ESG Strategy Headquarters

(2) Changes 入金不要ボーナス最新カジノ Duties and Responsibilities (As 入金不要ボーナス最新カジノ April 1, 2025)

Name	New Position	Current Position
Akira Kono	Representative Director, 入金不要ボーナス最新カジノ Vice-President 入金不要ボーナス最新カジノ Officer, Chief Financial 入金不要ボーナス最新カジノficer (CFO), Chief 入金不要ボーナス最新カジノ of Management Planning Headquarters	Representative Director, 入金不要ボーナス最新カジノ Vice-President 入金不要ボーナス最新カジノ Officer, Chief Financial 入金不要ボーナス最新カジノficer (CFO), Chief 入金不要ボーナス最新カジノ of Management Planning Headquarters, Chief 入金不要ボーナス最新カジノ of ESG Strategy Headquarters
Yasunobu Suzuki	Managing 入金不要ボーナス最新カジノ Officer, Chief Compliance 入金不要ボーナス最新カジノficer (CCO), Chief Human Resources 入金不要ボーナス最新カジノficer (CHRO), Chief 入金不要ボーナス最新カジノ of General Affairs Headquarters	Managing 入金不要ボーナス最新カジノ Officer, Chief Human Resources 入金不要ボーナス最新カジノficer (CHRO), Chief 入金不要ボーナス最新カジノ of General Affairs Headquarters
Yasuyuki Takahashi	入金不要ボーナス最新カジノ Officer, Group Chief Information 入金不要ボーナス最新カジノficer (GCIO), Chief Information 入金不要ボーナス最新カジノficer (CIO), Deputy Chief 入金不要ボーナス最新カジノ of Technical Headquarters	入金不要ボーナス最新カジノ Officer, Group Chief Information 入金不要ボーナス最新カジノficer (GCIO), Chief Information 入金不要ボーナス最新カジノficer (CIO)
Hiroyuki Noma	入金不要ボーナス最新カジノ Officer	入金不要ボーナス最新カジノ Officer, NYK Group South Asia Region Head, NYK Group South Asia Pte. Ltd. Managing Director

(3) New Appointments (As 入金不要ボーナス最新カジノ April 1, 2025)

Name	New Position	Current Position
Takuya Koizumi	入金不要ボーナス最新カジノ Officer	General Manager 入金不要ボーナス最新カジノ Decarbonization Group
Yusuke Sasada	入金不要ボーナス最新カジノ Officer	General Manager 入金不要ボーナス最新カジノ NYK’s Nagoya Branch
Yoko Toyozumi	入金不要ボーナス最新カジノ Officer	General Manager 入金不要ボーナス最新カジノ ESG Management Group
Shingo Mizutani	入金不要ボーナス最新カジノ Officer, NYK Shipmanagement Pte. Ltd. Chairman and CEO	Deputy General Manager 入金不要ボーナス最新カジノ Marine Group
Toru Chihara	入金不要ボーナス最新カジノ Officer	General Manager 入金不要ボーナス最新カジノ Human Resources Group
Koichi Hamazaki	入金不要ボーナス最新カジノ Officer	General Manager 入金不要ボーナス最新カジノ Tramper Group
Chikao Hayashi	入金不要ボーナス最新カジノ Officer, Yusen Logistics Global Management Co., Ltd.	Director and 入金不要ボーナス最新カジノ Officer and Chief Business Officer (CBO) of Yusen Logistics Co., Ltd.

(4) Resignation (As 入金不要ボーナス最新カジノ March 31, 2025)

Name	After Resignation	Current Position
Yutaka Higurashi	Director (As 入金不要ボーナス最新カジノ April 1, 2025)	Director, Senior Managing 入金不要ボーナス最新カジノ Officer, Chief Compliance 入金不要ボーナス最新カジノficer (CCO), Chief 入金不要ボーナス最新カジノ of General Affairs Headquarters
Toshi Nakamura	Scheduled to be appointed as the president 入金不要ボーナス最新カジノ Keihin Dock Co., Ltd.	入金不要ボーナス最新カジノ Officer
Hiroaki Ohashi	Advisor (Full-time) (As 入金不要ボーナス最新カジノ April 1, 2025)	入金不要ボーナス最新カジノ Officer, NYK Shipmanagement Pte. Ltd. Chairman and CEO
Shinichi Yanagisawa	Scheduled to be appointed as the president 入金不要ボーナス最新カジノ NYK Bulk & Projects Carriers Ltd.	入金不要ボーナス最新カジノ Officer
Shogo Terajima	(To be decided)	入金不要ボーナス最新カジノ Officer
Takeshi Kondo	Yusen Logistics Global Management Co., Ltd.	入金不要ボーナス最新カジノ Officer, President 入金不要ボーナス最新カジノ Yusen Logistics Co., Ltd., 入金不要ボーナス最新カジノ Officer and Chief Sales Officer (CSO)

3. Change after the 138th Ordinary General Meeting 入金不要ボーナス最新カジノ Shareholders, scheduled for June 2025

Chairman, Director	Hitoshi Nagasawa
President, Representative Director, President and Chief 入金不要ボーナス最新カジノ Officer	Takaya Soga
Representative Director, 入金不要ボーナス最新カジノ Vice-President 入金不要ボーナス最新カジノ Officer	Akira Kono
Director, Managing 入金不要ボーナス最新カジノ Officer	Yasunobu Suzuki
Outside Director (Part-time), Independent Director	Eiichi Tanabe
Outside Director (Part-time), Independent Director	Satoko Shisai
Outside Director (Part-time), Independent Director	Satoko Kuwabara
Director, Audit & Supervisory Committee Member (Full-time)	Keiko Kosugi
Director, Audit & Supervisory Committee Member (Full-time)	Yutaka Higurashi
Outside Director, Audit & Supervisory Committee Member (Part-time), Independent Director	Hiroshi Nakaso
Outside Director, Audit & Supervisory Committee Member (Part-time), Independent Director	Motoyuki Ii
Outside Director, Audit & Supervisory Committee Member (Part-time), Independent Director	Ritsuko Nonomiya

4. Management Committee members as 入金不要ボーナス最新カジノ April 1, 2025

President, Representative Director, President and Chief 入金不要ボーナス最新カジノ Officer	Takaya Soga
Representative Director, 入金不要ボーナス最新カジノ Vice-President 入金不要ボーナス最新カジノ Officer	Akira Kono	Chief 入金不要ボーナス最新カジノ of Management Planning Headquarters
Senior Managing 入金不要ボーナス最新カジノ Officer	Nobuhiro Kashima	Chief 入金不要ボーナス最新カジノ of Technical Headquarters
Managing 入金不要ボーナス最新カジノ Officer	Yutaka Ikeda	Chief 入金不要ボーナス最新カジノ of Automotive Business Headquarters
Managing 入金不要ボーナス最新カジノ Officer	Hiroaki Nishiyama	Chief 入金不要ボーナス最新カジノ of Dry Bulk Division
Managing 入金不要ボーナス最新カジノ Officer	Hisaya Higuchi	Deputy Chief 入金不要ボーナス最新カジノ of Technical Headquarters
Managing 入金不要ボーナス最新カジノ Officer	Hironobu Watanabe	Chief 入金不要ボーナス最新カジノ of Energy Division
Managing 入金不要ボーナス最新カジノ Officer	Takuji Banno	Chief 入金不要ボーナス最新カジノ of Liner & Logistics Headquarters
Managing 入金不要ボーナス最新カジノ Officer	Yasunobu Suzuki	Chief 入金不要ボーナス最新カジノ of General Affairs Headquarters
Managing 入金不要ボーナス最新カジノ Officer	Yuko Tsutsui	Chief 入金不要ボーナス最新カジノ of Sustainability & Transformation Headquarters
入金不要ボーナス最新カジノ Officer	Yasuyuki Takahashi	Deputy Chief 入金不要ボーナス最新カジノ of Technical Headquarters
入金不要ボーナス最新カジノ Officer	Tomotaka Aso	Deputy Chief 入金不要ボーナス最新カジノ of Management Planning Headquarters