At a meeting held today, the NYK board of directors agreed on the below changes to its executive officers from April 2021, in addition to candidates to be nominated for director at the 134rd Ordinary General Meeting of Shareholders scheduled for June 2021.
1. List of changes effective April 1, 2021 (including a bet365 出 金 条件n March 31, 2021)
(1) Promotion
(2) Change
Note: Effective March 31, 2021
Eiichi Takahashi; bet365 出 金 条件f Representative Director position tendered on his own accord; bet365 出 金 条件f Senior Managing Executive Officer position at end of term.
(3) Resignation
Note:
Koichi Uragami; Resignation at end of term. Senior Executive Managing Director position of Nippon Cargo Airlines Co., Ltd. after bet365 出 金 条件f Managing Executive Officer position.
Shohei Yamamoto; Resignation at end of term. Advisor position after bet365 出 金 条件f Executive Officer position.
Taizo Yoshida; Resignation at end of term. Managing Director position of MTI Ltd. after bet365 出 金 条件f Executive Officer position.
Kotaro Seki; Resignation at end of term. President of Kinkai Yusen Kaisha Ltd. after bet365 出 金 条件f Executive Officer position.
Muneaki Saitoh; Resignation at end of term.
(4) New Appointment
Name | New Position | Current Position |
Takaya Soga | Senior Managing Executive Officer | Managing Executive Officer |
Nobuhiro Kashima | Managing Executive Officer | Executive Officer |
Toru Kamiyama | Managing Executive Officer President and Representative Director of YUSEN LOGISTICS CO, LTD. |
Executive Officer President and Representative Director of YUSEN LOGISTICS CO, LTD. |
Hiroshi Kubota | Managing Executive Officer, Chief Financial Officer |
Executive Officer |
(2) Change
Name | New Position | Current Position |
Eiichi Takahashi | Director | Representative Director, Senior Managing Executive Officer, Chief Financial Officer |
Hiroki Harada | Representative Director, Senior Managing Executive Officer |
Director, Senior Managing Executive Officer |
Eiichi Takahashi; bet365 出 金 条件f Representative Director position tendered on his own accord; bet365 出 金 条件f Senior Managing Executive Officer position at end of term.
(3) Resignation
Name | Current Position |
Koichi Uragami | Managing Executive Officer |
Shohei Yamamoto | Managing Executive Officer |
Taizo Yoshida | Executive Officer |
Kotaro Seki | Executive Officer |
Muneaki Saitoh | Executive Officer |
Koichi Uragami; Resignation at end of term. Senior Executive Managing Director position of Nippon Cargo Airlines Co., Ltd. after bet365 出 金 条件f Managing Executive Officer position.
Shohei Yamamoto; Resignation at end of term. Advisor position after bet365 出 金 条件f Executive Officer position.
Taizo Yoshida; Resignation at end of term. Managing Director position of MTI Ltd. after bet365 出 金 条件f Executive Officer position.
Kotaro Seki; Resignation at end of term. President of Kinkai Yusen Kaisha Ltd. after bet365 出 金 条件f Executive Officer position.
Muneaki Saitoh; Resignation at end of term.
(4) New Appointment
Name | New Position | Current Position |
Takeshi Kato | Executive Officer Managing Director of NYK GROUP SOUTH ASIA PTE LTD |
Managing Director of NYK GROUP SOUTH ASIA PTE LTD |
Kenichiro Sutoh | Executive Officer | General Manager of Legal & Fair Trade Promotion Group |
Yasunobu Suzuki | Executive Officer | General Manager of Logistics & Container Trade Coordination Group |
Yuji Nishijima | Executive Officer | General Manager of Tanker Group |
Takuji Banno | Executive Officer | General Manager of Corporate Planning Group |
Yutaka Ikeda | Executive Officer | General Manager of Auto Logistics Group |
Toshi Nakamura | Executive Officer | General Manager of Green Business Group |
Keita Sataka | Executive Officer, Senior Executive Managing Director of Nippon Cargo Airlines Co., Ltd. |
Senior Executive Managing Director of Nippon Cargo Airlines Co., Ltd. |
2. List of changes after the 134rd Ordinary General Meeting of Shareholders, scheduled for June 2021
(1) New Appointment of Director
Note: Managing Executive Officer from April 1, 2021.
(2) bet365 出 金 条件f Director
Note: Effective March 31, 2021
Eiichi Takahashi; bet365 出 金 条件f Representative Director position tendered on his own accord; bet365 出 金 条件f Senior Managing Executive Officer position at end of term. bet365 出 金 条件f Director at end of term.
(3) New Appointment of bet365 出 金 条件amp; Supervisory Board Members
Note: bet365 出 金 条件amp; Supervisory Board Member after resignation of Director.
(4) Resignation of bet365 出 金 条件amp; Supervisory Board Members
Note: Resignation at end of term.
Name | New Position | Current Position |
Hiroshi Kubota | Director, Managing Executive Officer |
Executive Officer |
(2) bet365 出 金 条件f Director
Name | Current Position |
Eiichi Takahashi | Representative Director, Senior Managing Executive Officer |
Eiichi Takahashi; bet365 出 金 条件f Representative Director position tendered on his own accord; bet365 出 金 条件f Senior Managing Executive Officer position at end of term. bet365 出 金 条件f Director at end of term.
(3) New Appointment of bet365 出 金 条件amp; Supervisory Board Members
Name | New Position | Current Position |
Eiichi Takahashi | bet365 出 金 条件amp; Supervisory Board Member(Full-time) | Representative Director, Senior Managing Executive Officer |
(4) Resignation of bet365 出 金 条件amp; Supervisory Board Members
Name | Current Position |
Hiroshi Hiramatsu | bet365 出 金 条件amp; Supervisory Board Member (Full-time) |
Updated positions, duties, and responsibilities of NYK directors, bet365 出 金 条件amp; supervisory board members, and executive officers are provided in the attached file.
The news on this website is as of the date announced and may change without notice.