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

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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

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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