Directors and Auditors
As of April 1, 2012
Directors
| Chairman, Chairman Corporate Officer | Koji Miyahara |
|---|---|
| President, President Corporate Officer | Yasumi Kudo |
| Representative Director, Executive Vice-President Corporate Officer | Masahiro Kato
Chairman of Tramp Shipping Strategy Committee Chief Executive of Cruise Headquarters Oversees Automotive Transportation Headquarters, Dry Bulk Division, Energy Division and Cruise Enterprise Group (Automotive Transportation Headquarters: Car Carrier Group and Auto-Logistics Group) (Dry Bulk Division: Tramp Co-ordination Group, Dry Bulk Marine Quality Control Group, Capesize Bulker Group, Forest Products Group, Steaming Coal Group, Panamax Fleet Management Group and Handy Bulker Group) (Energy Division: Tramp Co-ordination Group, Petroleum Group, Chemical and LPG Group, LNG Group, Offshore Business Group and Fuel Group) |
| Representative Director, Senior Managing Corporate Officer | Hidenori Hono Chief Executive of Dry Bulk Division Oversees Tramp Co-ordination Group, Dry Bulk Marine Quality Control Group, Capesize Bulker Group, Forest Products Group, Steaming Coal Group, Panamax Fleet Management Group and Handy Bulker Group In charge of Kyushu Branch |
| Representative Director, Senior Managing Corporate Officer | Tadaaki Naito Chief Executive of Global Logistic Services Headquarters (Global Logistic Services Headquarters: Logistics & Container Trade Coordination Group, Conventional Cargo Transportation Group, Harbour-Domestic Group, Harbour-Overseas Group and Air Freighter Business Group) Chief Executive of Technical Headquarters (Technical Headquarters: Marine Group, Technical Group, Fleet Upkeep Group, Ship Management Group, Legal and Insurance Group and Environment Group) Executive Chief of Environmental Management Chairman of Technology Strategy Committee Chairman of IT Strategy Committee Chief Information Officer Oversees Logistics & Container Trade Coordination Group, Harbour-Overseas Group, Air Freighter Business Group, Marine Group, Technical Group, Fleet Upkeep Group and Ship Management Group In charge of Conventional Cargo Transportation Group, Information Planning Group, Harbour-Domestic Group, Legal and Insurance Group, Environment Group, Yokohama Branch, Kansai Branch and NYK CONTAINER LINE LTD. |
| Representative Director, Senior Managing Corporate Officer | Naoya Tazawa Chief Executive of General Affairs/CSR Headquarters (General Affairs/CSR Headquarters: General Affairs Group, Secretary Group, Human Resources Group, Compliance Chamber, Fair Trade Promotion Group, Internal Audit Chamber and CSR Coordination Group Chief Compliance Officer Oversees Human Resources Group, Compliance Chamber, Fair Trade Promotion Group, Internal Audit Chamber and CSR Coordination Group Assists the Director who oversees Marine Group (matters related to the foreign seafarers) In charge of General Affairs Group and Secretary Group |
| Representative Director, Senior Managing Corporate Officer | Kenji Mizushima Chief Executive of Management Planning Headquarters (Management Planning Headquarters: Corporate Communication Group, IR Group, Research Group, Corporate History Chamber, Government and Industrial Affairs Group, Corporate Planning Group, Corporate Affiliate Management Group, Accounting Group and Finance Group) Chief Financial Officer Oversees Corporate Communication Group, IR Group, Corporate Planning Group, Accounting Group and Finance Group In charge of Research Group, Corporate History Chamber, Government and Industrial Affairs Group and Corporate Affiliate Management Group |
| Director, Managing Corporate Officer | Hiroshi Hiramatsu Assists the Director who oversees Accounting Group and Finance Group In charge of NYK ACCOUNTING CO. LTD. |
| Director, Managing Corporate Officer | Hitoshi Nagasawa Chief Executive of Energy Division Oversees Petroleum Group, Chemical and LPG Group and Fuel Group In charge of LNG Group, Offshore Business Group and Middle-East Region |
| Outside Director (Part-time) | Yukio Okamoto Independent Director |
| Outside Director (Part-time) | Yuri Okina Independent Director |
Corporate Officer
| Director | Masamichi Morooka Vice-President of NYK-HINODE LINE, LTD. |
|---|---|
| Director | Toshinori Yamashita |
| Managing Corporate Officer | Hiroshi Hattori President and Chief Executive Officer of NYK GROUP EUROPE LTD. In charge of Russia Region |
| Managing Corporate Officer | Fukashi Sakamoto Senior Executive Managing Director of NIPPON CARGO AIRLINES CO. LTD. |
| Managing Corporate Officer | Koichi Akamine Assists the Director who oversees Human Resources Group, Fleet Upkeep Group and Ship Management Group In charge of Marine Group |
| Managing Corporate Officer | Takashi Abe In charge of Handy Bulker Group President of NYK GLOBAL BULK CORPORATION |
| Managing Corporate Officer | Yasuo Tanaka In charge of Technical Group |
| Managing Corporate Officer | Koichi Chikaraishi Vice-Chief Executive of Dry Bulk Division Oversees Capesize Bulker Group and Handy Bulker Group In charge of Tramp Co-ordination Group, Dry Bulk Marine Quality Control Group, Forest Products Group, Steaming Coal Group and Panamax Fleet Management Group |
| Managing Corporate Officer | Shunichi Kusunose Chief Executive of Automotive Transportation Headquarters Oversees Car Carrier Group and Auto-Logistics Group In charge of Nagoya Branch and Africa Region |
| Corporate Officer | Takuji Nakai President of NYK CONTAINER LINE LTD. |
| Corporate Officer | Hidetoshi Maruyama In charge of Logistics & Container Trade Coordination Group, Harbour-Overseas Group and Latin America Region |
| Corporate Officer | Yoko Wasaki Deputy Chief Compliance Officer In charge of Compliance Chamber, Fair Trade Promotion Group, Internal Audit Chamber, CSR Coordination Group and Corporate Communication Group |
| Corporate Officer | Masahiro Samitsu In charge of Cruise Enterprise Group Senior Managing Director of NYK CRUISES CO. LTD. |
| Corporate Officer | Kunihiko Miyoshi Chairman of NYK GROUP SOUTH ASIA PTE. LTD. In charge of India Region |
| Corporate Officer | Yuji Isoda In charge of IR Group |
| Corporate Officer | Kenichi Miki In charge of Petroleum Group, Chemical and LPG Group and Fuel Group |
| Corporate Officer | Hitoshi Oshika In charge of Corporate Planning Group, Finance Group and Air Freighter Business Group |
| Corporate Officer | Kazuo Ogasawara In charge of Capesize Bulker Group |
| Corporate Officer | Chak Kwok Wai Managing Director of NYK GROUP SOUTH ASIA PTE. LTD. |
| Corporate Officer | Keizo Nagai Chief Representative for China In charge of Taipei Branch |
| Corporate Officer | Tsutomu Shoji In charge of Fleet Upkeep Group and Ship Management Group General Manager of Fleet Upkeep Group |
| Corporate Officer | Yoshiyuki Yoshida In charge of Human Resources Group General Manager of Human Resources Group |
| Corporate Officer | Kazuo Kato Director, Managing Executive Officer of YUSEN LOGISTICS CO. LTD. |
| Corporate Officer | Eiichi Takahashi In charge of Accounting Group General Manager of Accounting Group |
| Corporate Officer | Susumu Tanaka In charge of Car Carrier Group and Auto-Logistics Group General Manager of Car Carrier Group |
Corporate Auditor
| Corporate Auditor (Full-time) | Naoki Takahata |
|---|---|
| Corporate Auditor (Full-time) | Mikitoshi Kai |
| Outside Corporate Auditor (Part-time) Independent Auditor | Takaji Kunimatsu |
| Outside Corporate Auditor (Part-time) Independent Auditor | Fumio Kawaguchi |