NYK Determines Corporate Auditor Nominations
April 26, 2007
At a meeting on April 26, the board of directors of Nippon Yusen Kabushiki Kaisha (NYK) determined the candidates to be nominated at the 120th Ordinary General Meeting of Shareholders, scheduled for late June, for the company's corporate auditor positions.
1. Candidates to be nominated as new corporate auditors
| Name | Present Post | New Post |
| Yukio Ozawa | Senior Advisor | Corporate Auditor (full-time) |
| Hidehiko Haru | Advisor to Tokyo Electric Power Company (part-time) | Corporate Auditor (part-time) (Will continue to serve as advisor to Tokyo Electric Power Company (part -time)) |
| Note: | Hidehiko Haru is a candidate for the position of outside corporate auditor, as designated by Corporation Law article. 2, item 16) |
2. Corporate auditors to retire
| Name | Present Post | New Post |
| Kazuhira Kamiya | Corporate Auditor (full-time) | Advisor to the President |
| Tsuyoshi Miyazaki | Corporate Auditor (part-time) | Will continue to serve as senior advisor of Mitsubishi Logistics Corporation |
| Notes: | 1. | Kazuhira Kamiya and Tsuyoshi Miyazaki will retire at the expiration of their terms of service. |
| 2. | Tsuyoshi Miyazaki is an outside corporate auditor, as designated by Corporation Law article.2, item 16. |
Positions, and duties and responsibilities of directors and corporate officers after the Ordinary General Meeting of Shareholders are designated in the attached file.
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