1. Home
  2. Corporate Profile
  3. Profile
  4. Directors and Auditors
 
 

Directors and Auditors

As of June 23, 2011

Directors

Chairman,
Chairman Corporate Officer
Koji Miyahara
President,
President Corporate Officer
Yasumi Kudo
Representative Director,
Senior Managing
Corporate Officer
Masahiro Kato
Chairman of Tramp Shipping Strategy Committee
Chief Executive of Automotive Transportation Headquarters (Automotive Transportation Headquarters: Car Carrier Group and Auto-Logistics Group)
Chief Executive of Energy Division
(Energy Division: Tramp Co-ordination Group, Petroleum Group, Chemical and LPG Group, LNG Group and Offshore Business Group)
Chief Executive of Cruise Headquarters
  • Oversees Car Carrier Group, Auto-Logistics Group, Petroleum Group, Chemical and LPG Group, LNG Group, Offshore Business Group and Cruise Enterprise Group
  • In charge of Nagoya Branch
Representative Director,
Senior Managing
Corporate Officer
Hidenori Hono
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 Fleet Management Group and Handy Bulker Group)
Oversees Capesize Bulker Group, Forest Products Group, Steaming Coal Group, Panamax Fleet Management Group and Handy Bulker Group
  • In charge of Tramp Co-ordination Group, Dry Bulk Marine Quality Control Group and Kyushu Branch
Representative Director,
Senior Managing
Corporate Officer
Tadaaki Naito
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, Air Freighter Business Group, Corporate Affiliate Management Group, Accounting Group and Finance Group)
Chief Financial Officer
  • Oversees Corporate Communication Group, IR Group, Corporate Planning Group, Air Freighter Business Group, Accounting Group and Finance Group
  • In charge of Research Group, Corporate History Chamber, Government and Industrial Affairs Group and Corporate Affiliate Management Group
Representative Director,
Senior Managing
Corporate Officer
Masamichi Morooka
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
  • Oversees Marine Group, Technical Group, Fleet Upkeep Group, Ship Management Group and Environment Group
  • In charge of Conventional Cargo Transportation Group and Legal and Insurance Group
Vice-President of NYK-HINODE 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
Toshinori Yamashita
Chief Executive of Global Logistic Services Headquarters
(Global Logistic Services Headquarters: Container Trade Management Group, Conventional Cargo Transportation Group, Logistics Group, Harbour-Domestic Group and Harbour-Overseas Group)
Chairman of IT Strategy Committee
Chief Information Officer
  • Oversees Container Trade Management Group, Conventional Cargo Transportation Group, Logistics Group and Harbour-Overseas Group
  • In charge of Information Planning Group, Harbour-Domestic Group, Yokohama Branch, Kansai Branch and NYK Container Line Ltd.
Director,
Managing Corporate Officer
Hiroshi Hiramatsu
  • Assists the Director who oversees Finance Group
  • In charge of Accounting Group and NYK ACCOUNTING CO. LTD.
Director,
Managing Corporate Officer
Kenji Mizushima
  • Assists the Director who oversees Container Trade Management Group
Director,
Managing Corporate Officer
Hitoshi Nagasawa
Vice-Chief Executive of Energy Division
Assists the Director who oversees Petroleum Group and Chemical and LPG 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

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
Corporate Officer Yasuyuki Usui
President of NYK GROUP AMERICAS INC.
Corporate Officer Takuji Nakai
President of NYK CONTAINER LINE LTD.
Corporate Officer Hidetoshi Maruyama
  • In charge of Container Trade Management Group, Logistics Group, Harbour-Overseas Group and Latin America Region
  • General Manager of Container Trade Management Group and Logistics Group
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 Yasuo Tanaka
  • In charge of Technical Group
Corporate Officer Masahiro Samitsu
  • In charge of Environment Group and Cruise Enterprise Group
Corporate Officer Koichi Chikaraishi
  • In charge of Forest Products Group, Steaming Coal Group and Panamax Fleet Management Group
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 and Finance Group
Corporate Officer Shunichi Kusunose
Vice-Chief Executive of Automotive Transportation Headquarters
  • In charge of Car Carrier Group and Auto-Logistics Group
Corporate Officer Kenichi Miki
  • In charge of Petroleum Group and Chemical and LPG Group
Corporate Officer Hitoshi Oshika
  • In charge of Corporate Planning 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, NYK LINE (CHINA) CO. LTD. and NYK LOGISTICS (CHINA) CO. LTD.
  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 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