Directors and Auditors
As of April 1, 2013
Directors
| Chairman, Chairman Corporate Officer | Koji Miyahara |
|---|---|
| President, President Corporate Officer | Yasumi Kudo |
| Representative Director, Executive Vice-President Corporate Officer | Tadaaki Naito Chief Executive of Technical Headquarters (Technical Headquarters: Marine Group, Technical Group and Environment Group) Executive Chief of Environmental Management Chairman of Technology Strategy Committee Chairman of IT Strategy Committee Chief Information Officer Oversees Global Logistic Services Headquarters (Global Logistic Services Headquarters: Logistics & Container Trade Coordination Group, Harbour-Domestic Group and Harbour-Overseas Group), Air Freighter Business Group, Marine Group and Technical Group In charge of Information Planning Group and Environment Group |
| Representative Director, Senior Managing Corporate Officer | Naoya Tazawa Chief Executive of General Affairs Headquarters (General Affairs Headquarters: General Affairs Group, Secretary Group, Human Resources Group, Compliance Chamber, Fair Trade Promotion Group, Internal Audit Chamber and Legal and Insurance Group Chief Compliance Officer Oversees Secretary Group, Human Resources Group, Compliance Chamber, Fair Trade Promotion Group, Internal Audit Chamber and Legal and Insurance Group Assists the Director who oversees Marine Group (matters related to the foreign seafarers) In charge of General Affairs Group |
| Representative Director, Senior Managing Corporate Officer | Kenji Mizushima Chief Executive of Management Planning Headquarters (Management Planning Headquarters: Corporate Communication and CSR Group, IR Group, Research Group, Government and Industrial Affairs Group, Corporate Planning Group, Corporate Affiliate Management Group, Accounting Group and Finance Group) Chief Financial Officer Oversees Cruise Headquarters, Corporate Communication and CSR Group, IR Group, Research Group, Government and Industrial Affairs Group, Corporate Planning Group, Corporate Affiliate Management Group, Accounting Group and Finance Group |
| Representative Director, Senior Managing Corporate Officer | Hitoshi Nagasawa Chairman of Tramp Shipping Strategy Committee Chief Executive of Energy Division (Energy Division: Tramp Co-ordination Group, Energy Co-ordination Group, Tanker Group, LNG Group, Offshore Business Group and Fuel Group) Oversees, Energy Co-ordination Group, Tanker Group and Fuel Group Assists the Director who oversees Tramp Co-ordination Group (matters related to the Energy Division) In charge of LNG Group, Offshore Business Group and Middle-East Region |
| Representative Director, Senior Managing Corporate Officer | Koichi Chikaraishi Chief Executive of Automotive Transportation Headquarters (Automotive Transportation Headquarters: Car Carrier Group, Auto-Logistics Group and Automotive Quality Control Group) Oversees Car Carrier Group, Auto-Logistics Group and Automotive Quality Control Group In charge of Nagoya Branch |
| Director | Masahiro Kato |
| Director | Hidenori Hono |
| Director | Hiroshi Hiramatsu |
| Director | Shunichi Kusunose |
| Outside Director (Part-time) | Yukio Okamoto Independent Director |
| Outside Director (Part-time) | Yuri Okina Independent Director |
Corporate Officer
| Senior Managing Corporate Officer | Koichi Akamine Assists the Director who oversees Human Resources Group In charge of Marine Group |
|---|---|
| Managing Corporate Officer | Hiroshi Hattori President and Chief Executive Officer of NYK GROUP EUROPE LTD. In charge of Russia Region Assists the Director who is in charge of Africa Region |
| Managing Corporate Officer | Fukashi Sakamoto President and Chief Executive Officer of NIPPON CARGO AIRLINES CO. LTD. |
| Managing Corporate Officer | Takashi Abe Assists the Director who oversees Handy Bulker Group and Conventional Cargo Transportation Group President of NYK GLOBAL BULK CORPORATION |
| Managing Corporate Officer | Yasuo Tanaka In charge of Technical Group |
| Managing Corporate Officer | Hidetoshi Maruyama Chief Executive of Global Logistic Services Headquarters In charge of Logistics & Container Trade Coordination Group, Harbour-Domestic Group, Harbour-Overseas Group, Yokohama Branch, Kansai Branch, Latin America Region, Africa Region and NYK CONTAINER LINE LTD. |
| Managing Corporate Officer | Masahiro Samitsu Chief Executive of Dry Bulk Division (Dry Bulk Division: Tramp Co-ordination Group, Dry Bulk Marine Quality Control Group, Capesize Bulker Group, Forest Products Group, Steaming Coal Group, Panamax Group, Handy Bulker Group and Conventional Cargo Transportation Group) Chief Executive of Cruise Headquarters Oversees Tramp Co-ordination Group, Dry Bulk Marine Quality Control Group, Capesize Bulker Group, Forest Products Group, Steaming Coal Group, Panamax Group, Handy Bulker Group and Conventional Cargo Transportation Group In charge of Cruise Enterprise Group, Kyushu Branch and India Region |
| Corporate Officer | Takuji Nakai President of NYK CONTAINER LINE LTD. |
| Corporate Officer | Yoko Wasaki In charge of Corporate Communication and CSR Group and Maritime Museum and Hikawa Maru Project |
| Corporate Officer | Yuji Isoda In charge of IR Group |
| Corporate Officer | Kenichi Miki In charge of Energy Co-ordination Group, Tanker Group and Fuel Group |
| Corporate Officer | Hitoshi Oshika In charge of Research Group, Government and Industrial Affairs Group, Corporate Planning Group, Corporate Affiliate Management Group and Air Freighter Business Group General manager of Air Freighter Business Group |
| Corporate Officer | Kazuo Ogasawara In charge of Tramp Co-ordination Group, Dry Bulk Marine Quality Control Group and Capesize Bulker Group |
| Corporate Officer | Keizo Nagai Chief Representative for China In charge of Taipei Branch and Korea |
| Corporate Officer | Tsutomu Shoji General Manager of Marine Group |
| Corporate Officer | Yoshiyuki Yoshida Deputy Chief Compliance Officer In charge of Secretary Group, Human Resources Group, Compliance Chamber, Fair Trade Promotion Group, Internal Audit Chamber and Legal and Insurance Group |
| Corporate Officer | Eiichi Takahashi In charge of Accounting Group, Finance Group and NYK ACCOUNTING CO. LTD. |
| Corporate Officer | Hiroyuki Yasukawa Representative Director, Senior Managing Executive Officer of YUSEN LOGISTICS CO. LTD. |
| Corporate Officer | Noriaki Tajima In charge of Forest Products Group, Steaming Coal Group, Panamax Group, Handy Bulker Group and Conventional Cargo Transportation Group |
| Corporate Officer | Hiroyuki Okamoto In charge of Car Carrier Group, Auto-Logistics Group and Automotive Quality Control Group General Manager of Car Carrier Group |
| Corporate Officer | Svein Steimler NYK GROUP EUROPE LTD. Executive Vice President and COO |
| Corporate Officer | Jeremy Nixon NYK GROUP SOUTH ASIA PTE. LTD. CEO of Global Liner Management Department |
Corporate Auditor
| Corporate Auditor (Full-time) | Naoki Takahata |
|---|---|
| Corporate Auditor (Full-time) | Mikitoshi Kai |
| Outside Corporate Auditor (Part-time) Independent Auditor | Fumio Kawaguchi |
| Outside Corporate Auditor (Part-time) Independent Auditor | Mitsuoki Kikuchi |