Announcement of change to NYK Directors and Executive Officers

Jan 27, 2023 India Shipping News

TOKYO : At a meeting NYK announced change in their Top management.

1. List of changes effective April 1, 2023 (including a resignation on March 31, 2023)

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

Name	New Position	Current Position
Tadaaki Naito	Director	Chairman, Director
Hitoshi Nagasawa	Chairman, Director	President, Representative Director, President and Chief Executive Officer Chairperson of ESG Management Committee
Takaya Soga	President, Representative Director, President and Chief Executive Officer Group Chief Executive Officer (GCEO)	Director, Senior Managing Executive Officer Chief Financial Officer Chief Executive of Management Planning Headquarters

※ Note
Tadaaki Naito; Resignation of Chairman, tendered on his own accord.
Hitoshi Nagasawa; Resignation of President, Representative Director tendered on his own accord.　Resignation of President and Chief Executive Officer at end of term.

(2) Promotion

Name	New Position	Current Position
Akira Kono	Executive Vice-President Executive Officer Chief Financial Officer Chairman of Tramp Shipping Strategy Committee Chief Executive of Management Planning Headquarters Chief Executive of ESG Strategy Headquarters	Senior Managing Executive Officer Chairman of Tramp Shipping Strategy Committee Chief Executive of Energy Division
Nobuhiro Kashima	Senior Managing Executive Officer Chairman of Group IT Strategy Committee Chief Executive of Technical Headquarters Chairman of Technology Strategy Committee	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

Name	New Position	Current Position
Hiroki Harada	Representative Director	Representative Director, Senior Managing Executive Officer Chief Executive of Liner & Logistics Headquarters

※ Note; Effective March 31, 2023
Hiroki Harada; Resignation of Senior Managing Executive Officer at end of term.

(4) Resignation

Name	Current 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

※ Note
Tomoyuki Koyama; Resignation of Senior Managing Executive Officer at end of term. Adviser of JAPAN MARINE SCIENCE INC. after resignation of Senior Managing Executive Officer.
Svein Steimler; Resignation of Managing Executive Officer at end of term. Special Adviser of NYK GROUP EUROPE LTD. after resignation of Managing Executive Officer.
Toru Kamiyama; Resignation of at end of term.
Hideki Suzuki; Resignation of Executive Officer at end of term. President of MTI Co., Ltd. after resignation of Executive Officer.
Toru Maruyama; Resignation of at end of term.
Keita Sataka; Resignation of at end of term.

(5) New Appointment

Name	New Position	Current Position
Yasuyuki Takahashi	Executive Officer Group Chief Information Officer Chief Information Officer Vice-Chairman of Group IT Strategy Committee	Executive Officer, CIO of YUSEN LOGISTICS CO., LTD.
Takashi Yamamoto	Executive Officer	General Manager of Accounting Group
Chiaki Ota	Executive Officer	General Manager of Iron Ore & Coal Group
Katsuhiko Haruna	Executive Officer	General Manager of Marine Group
Tsutomu Yokoyama	Executive Officer	General Manager of Green Business Group
Tomotaka Aso	Executive Officer Deputy Chief Executive of Management Planning Headquarters	General Manager of Corporate Planning Group
Yasuyuki Inami	Executive Officer	General Manager of LNG Group
Hiroyuki Homma	Executive Officer Managing Director of NIPPON CARGO AIRLINES CO., LTD.	Managing Director of NIPPON CARGO AIRLINES CO., LTD.
Takeshi Kondo	Executive Officer Chief Operating Officer, Director, Executive Officer of YUSEN LOGISTICS CO., LTD.	Chief Operating Officer, Director, Executive Officer of YUSEN LOGISTICS CO., LTD.

2. List of changes after the 136th Ordinary General Meeting of Shareholders, scheduled for June 2023

(1) New Appointment of Director

Name	New Position	Current Position
Akira Kono	Representative Director, Executive Vice-President Executive Officer	Senior Managing Executive Officer
Nobukatsu Kanehara	Outside Director (Part-time), Independent Director	(New Appointment)
Eiichi Takahashi	Director, Audit & Supervisory Committee Member (Full-time)	Audit & Supervisory Board Member (Full-time)
Keiko Kosugi	Director, Audit & Supervisory Committee Member (Full-time)	General Manager of Internal Audit Chamber
Hiroshi Nakaso	Outside Director, Audit & Supervisory Committee Member (Part-time)	Audit & Supervisory Board Member (Part-time), Independent Director
Satoko Kuwabara	Outside Director, Audit & Supervisory Committee Member (Part-time)	Audit & Supervisory Board Member (Part-time), Independent Director
Tatsumi Yamada	Outside Director, Audit & Supervisory Committee Member (Part-time)	(New Appointment)

※ Note
Akira Kono; Executive Vice-President Executive Officer from April 1, 2023.

(2) Resignation of Director

Name	Current Position
Tadaaki Naito	Director
Hiroki Harada	Representative Director
Yoshihiro Katayama	Chief Outside Director (Part-time), Independent Director

※ Note
Tadaaki Naito ; Director from April 1, 2023. Resignation of Director at end of term.
Hiroki Harada; Representative Director from April 1, 2023. Resignation of Representative Director at end of term.
Yoshihiro Katayama; Resignation of at end of term.

(3)Resignation of Audit & Supervisory Board Members

Name	Current Position
Noriko Miyamoto	Audit & Supervisory Board Member (Full-time)