Directors and Auditors

As of June 23, 2010

Koji Miyahara	Chairman, Chairman Corporate Officer
Yasushi Yamawaki	Executive Vice-Chairman, Executive Vice-Chairman Corporate Officer
Yasumi Kudo	President, President Corporate Officer	Chief Executive of Bulk/Energy Resources Transportation Headquarters (Bulk/Energy Resources Transportation Headquarters: Tramp Co-ordination Group, Dry Bulk Marine Quality Control Group, Capesize Bulker Group, Forest Products Group, Steaming Coal Group, Panamax Fleet Management Group, Petroleum Group, Petroleum Product and LPG Group, LNG Group and Offshore Business Group) Chairman of Tramp Shipping Strategy Committee Chairman of Bulk/Energy Resources Transportation Strategy Committee
Masahiro Kato	Representative Director, Senior Managing Corporate Officer	Chief Executive of Automotive Transportation Headquarters (Automotive Transportation Headquarters: Car Carrier Group and Auto-Logistics Group) Vice-Chief Executive of Bulk/Energy Resources Transportation Headquarters Chief Executive of Cruise Headquarters Oversees Car Carrier Group, Auto-Logistics Group, Petroleum Group, Petroleum Product and LPG Group, LNG Group and Offshore Business Group In charge of Cruise Enterprise Group and Nagoya Branch
Hidenori Hono	Representative Director, Senior Managing Corporate Officer	Vice-Chief Executive of Bulk/Energy Resources Transportation Headquarters Oversees Capesize Bulker Group, Forest Products Group, Steaming Coal Group, and Panamax Fleet Management Group In charge of Tramp Co-ordination Group, Dry Bulk Marine Quality Control Group, Kyushu Branch and matters related to NYK GLOBAL BULK CORPORATION
Tadaaki Naito	Representative Director, Senior Managing Corporate Officer	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, Global Affiliate Management Group, Accounting Group and Finance Group) Chief Financial Officer Oversees Corporate Communication Group, IR Group, Research Group, Corporate History Chamber, Corporate Planning Group, Accounting Group and Finance Group In charge of Government and Industrial Affairs Group and Global Affiliate Management Group Deputy Executive Chief of Environmental Management
Masamichi Morooka	Representative Director, Senior Managing Corporate Officer	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 Oversees Marine Group, Technical Group, Fleet Upkeep Group, Ship Management Group, Legal and Insurance Group and Environment Group Vice-President of NYK-HINODE LINE, LTD.
Naoya Tazawa	Representative Director, Senior Managing Corporate Officer	Chief Executive of General Affairs/CSR Headquarters (General Affairs/CSR Headquarters: General Affairs Group, Secretary Group, Human Resources Group, Compliance Chamber, Internal Audit Chamber and CSR Coordination Group Chief Compliance Officer Oversees Compliance Chamber, 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, Secretary Group and Human Resources Group
Toshinori Yamashita	Representative Director, Senior Managing Corporate Officer	Chief Executive of Global Logistics Headquarters (Global Logistics Headquarters: Container Trade Management Group, Logistics Group, Logistics Project Group, Harbour-Domestic Group, Harbour-Overseas Group and Logistics Integrator Group) Chairman of IT Strategy Committee Oversees Container Trade Management Group, Logistics Group, Harbour-Overseas Group and Logistics Integrator Group In charge of Information Planning Group, Logistics Project Group, Harbour-Domestic Group, Yokohama Branch, Kansai Branch, NYK Line Japan LTD., TOKYO SENPAKU KAISHA, LTD. and NYK-HINODE LINE, Ltd. Chief Information Officer
Hiroshi Hiramatsu	Director, Managing Corporate Officer	In charge of Accounting Group, Finance Group and NYK ACCOUNTING CO., LTD.
Kenji Mizushima	Director, Managing Corporate Officer	Assists the Director who oversees Container Trade Management Group
Yukio Okamoto	Outside Director (Part-time)	Independent Director
Yuri Okina	Outside Director (Part-time)	Independent Director
Hiroshi Hattori	Managing Corporate Officer	President and Chief Executive Officer of NYK GROUP EUROPE LTD. In charge of Russia Region
Fukashi Sakamoto	Managing Corporate Officer	Senior Executive Managing Director of NIPPON CARGO AIRLINES CO., LTD.
Hitoshi Nagasawa	Managing Corporate Officer	Assists the Director who oversees Petroleum Group, Petroleum Product and LPG Group In charge of LNG Group, Offshore Business Group and Middle-East Region
Takatake Naraoka	Corporate Officer	President of NYK Line Japan LTD. President of TOKYO SENPAKU KAISHA, Ltd.
Yasuyuki Usui	Corporate Officer	President of NYK GROUP AMERICAS INC
Mikitoshi Kai	Corporate Officer	In charge of IR Group, Research Group, Corporate History Chamber and Legal and Insurance Group
Koichi Akamine	Corporate Officer	Assists the Director who oversees Fleet Upkeep Group and Ship Management Group In charge of Marine Group Assists the Director who is in charge of Human Resources Group
Takuji Nakai	Corporate Officer	Chairman of NYK GROUP SOUTH ASIA PTE. LTD. In charge of India Region
Hidetoshi Maruyama	Corporate Officer	In charge of Container Trade Management Group, Logistics Group, Harbour-Overseas Group, Logistics Integrator Group and Latin America Region General Manager of Container Trade Management Group and Logistics Group
Takao Ito	Corporate Officer	Chief Representative for China In charge of Taipei Branch, NYK LINE (CHINA) CO., LTD. and NYK LOGISTICS (CHINA) CO., LTD.
Takashi Abe	Corporate Officer	President of NYK GLOBAL BULK CORPORATION
Yoko Wasaki	Corporate Officer	In charge of Compliance Chamber, Internal Audit Chamber, CSR Coordination Group and Corporate Communication Group Deputy Chief Compliance Officer
Yasuo Tanaka	Corporate Officer	In charge of Technical Group General Manager of Technical Group
Naoyuki Ohno	Corporate Officer	In charge of Fleet Upkeep Group and Ship Management Group General Manager of Fleet Upkeep Group
Masahiro Samitsu	Corporate Officer	In charge of Environment Group General Manager of Environment Group
Koichi Chikaraishi	Corporate Officer	In charge of Forest Products Group, Steaming Coal Group and Panamax Fleet Management Group General manager of Panamax Fleet Management Group
Kunihiko Miyoshi	Corporate Officer	In charge of NYK LINE (HONG KONG) LTD., NYK LINE GROUP (HONG KONG) LTD. and NYK LOGISTICS (HONG KONG) LTD.
Yuji Isoda	Corporate Officer	General Manager of Finance Group
Shunichi Kusunose	Corporate Officer	In charge of Car Carrier Group and Auto-Logistics Group
Kenichi Miki	Corporate Officer	In charge of Petroleum Group and Petroleum Product and LPG Group
Hitoshi Oshika	Corporate Officer	In charge of Corporate Planning Group
Kazuo Ogasawara	Corporate Officer	In charge of Capesize Bulker Group General Manager of Capesize Bulker Group
Chak Kwok Wai	Corporate Officer	Managing Director of NYK GROUP SOUTH ASIA PTE. LTD
Yukio Ozawa	Corporate Auditor (Full-time)
Naoki Takahata	Corporate Auditor (Full-time)
Hidehiko Haru	Outside Corporate Auditor (Part-time)
Takaji Kunimatsu	Outside Corporate Auditor (Part-time)