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Announcement of Change to NYK Directors, bet365 入金 デビット カード Supervisory Board Members and Corporate Officers

At a meeting held today, the NYK board of directors agreed on the below changes to its corporate officers from April 2019, and candidates to be nominated for director at the 132nd Ordinary bet365 入金 デビット カードeeting of Shareholders scheduled for June 2019.

1. List of changes effective April 1, 2019 (including a resignation on March 31, 2019)

(1) Promotion
Name New Position Current Position
Hiroki Harada Senior Managing Corporate Officer Managing Corporate Officer
Shohei Yamamoto Managing Corporate Officer Corporate Officer
(2) Change
Name New Position Current Position
Koichi Chikaraishi Director Representative Director,
Senior Managing Corporate Officer
  • ※Note: Effective March 31, 2019.
    Resignation of representative director position tendered on his own accord; resignation of corporate officer position at end of term.
(3) New Appointment
Name New Position Current Position
Muneaki Saitoh Corporate Officer
bet365 入金 デビット カードanager of Harbour Group		 bet365 入金 デビット カードanager of Harbour Group
Kazumasa Okazaki Corporate Officer bet365 入金 デビット カードanager (Fleet Support) of NYK Shipmanagement Pte. Ltd.
Hideki Suzuki Corporate Officer
bet365 入金 デビット カードanager of Digitalization Group		 Chief Innovation Officer of NYK Line (North America) Inc.
Hiroshi Kubota Corporate Officer
bet365 入金 デビット カードanager of Corporate Planning Group		 bet365 入金 デビット カードanager of Corporate Planning Group
Shinji Umehara Corporate Officer
bet365 入金 デビット カードanager of Human Resources Group		 bet365 入金 デビット カードanager of Human Resources Group
(4) Resignation
Name Current Position
Noriko Miyamoto Managing Corporate Officer
Kobune Goto Corporate Officer
Tomoo Kitayama Corporate Officer
  • ※Note: Resignation at end of term.

2. List of changes after the 132nd Ordinary bet365 入金 デビット カードeeting of Shareholders, scheduled for June 2019

(1) New Appointment of Director
Name New Position Current Position
Hiroki Harada Director,
Senior Managing Corporate Officer		 Managing Corporate Officer
Eiichi Tanabe Outside Director (part time),
Independent Director		 Adviser of Mitsubishi Corporation
  • ※Note: Hiroki Harada; Senior Managing Corporate Officer from April 1, 2019.
(2) Resignation of Director
Name Current Position
Koichi Chikaraishi Representative Director,
Senior Managing
Corporate Officer
  • ※Note: (Director from April 1, 2019) Resignation of director position at end of term.
(3) New Appointment of bet365 入金 デビット カードamp; Supervisory Board Members
Name New Position Current Position
Noriko Miyamoto bet365 入金 デビット カードamp; Supervisory Board Member (full time) Managing Corporate Officer
Toshinori Kanemoto Outside bet365 入金 デビット カードamp; Supervisory Board Member (part time), Independent Auditor Head of Toshinori Kanemoto Law Office
(4) Resignation of bet365 入金 デビット カードamp; Supervisory Board Members
Name Current Position
Yoko Wasaki bet365 入金 デビット カードamp; Supervisory Board Member (full time)
Toshio Mita Outside bet365 入金 デビット カードamp; Supervisory Board Member (part time),
Independent Auditor
  • ※Note: Resignation of bet365 入金 デビット カードamp; Supervisory Board Member position at end of term.

Updated positions, duties, and responsibilities of NYK directors, bet365 入金 デビット カードamp; supervisory board members, and corporate officers are provided in the attached file.

The news on this website is as of the date announced and may change without notice.