Directors and Auditors

As of October 20, 2009

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 CSR Management Headquarters (CSR Management Headquarters: Corporate Communication Group, IR Group and CSR Coordination Group) Chief Executive of Global Logistics Headquarters (Global Logistics Headquarters: Container Trade Management Group, Logistics Group, Car Carrier Group, Auto-Project Group, Harbour-Domestic Group, Harbour-Overseas Group and Logistics Integrator Group) Director General of NYK Cool Earth Project Chairman of IT Strategy Committee
Hiromitsu Kuramoto	Representative Director, Executive Vice-President Corporate Officer	Vice-Chief Executive of CSR Management Headquarters 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, Petroleum Group, Petroleum Product and LPG Group, LNG Group and Offshore Business Group) Chairman of Bulk/Energy Resources Transportation Strategy Committee Oversees General Affairs Group, Secretary Group, Human Resources Group, Tramp Co-ordination Group, Dry Bulk Marine Quality Control Group, Capesize Bulker Group, Forest Products Group, Steaming Coal Group, Petroleum Group, Petroleum Product and LPG Group, LNG Group, Offshore Business Group, matters related to Open Hatch Bulker, Reefer Cargo, NYK GLOBAL BULK CORPORATION, NYK BULKSHIP (ASIA) PTE. LTD., NYK BULKSHIP (ATLANTIC) N.V. and TATA NYK SHIPPING PTE. LTD. Chief Compliance Officer
Shinji Kobayashi	Representative Director, Executive Vice-President Corporate Officer	Vice-Chief Executive of CSR Management Headquarters Chief Executive of Technical Headquarters (Technical Headquarters: Safety and Environmental Management Group, Technical Group, Fleet Upkeep Group, Ship Management Group and Seafarer Planning Group) Oversees NYK Cool Earth Project Office, Safety and Environmental Management Group, Technical Group, Fleet Upkeep Group, Ship Management Group and Seafarer Planning Group Executive Chief of Environmental Management Director of NYK-HINODE LINE, LTD. (Part-time)
Masahiro Kato	Representative Director, Senior Managing Corporate Officer	Vice-Chief Executive of Global Logistics Headquarters Advisory Board Member of NYK Cool Earth Project Oversees Car Carrier Group and Auto-Project 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 Advisory Board Member of NYK Cool Earth Project Assists the director who oversees Capesize Bulker Group, Forest Products Group, Steaming Coal Group, and matters related to NYK BULKSHIP (ATLANTIC) N.V. In charge of Tramp Co-ordination Group, Dry Bulk Marine Quality Control Group, matters related to Open Hatch Bulker, Sapporo Branch, Kyushu Branch and matters related to NYK GLOBAL BULK CORPORATION
Tadaaki Naito	Representative Director, Senior Managing Corporate Officer	Assistant Chief Executive of CSR Management Headquarters Chief Executive of Global Group Management Headquarters (Global Group Management Headquarters: Groups concerning management of NYK Group Companies, centered around Global Affiliate Management Group) Oversees Compliance and Risk Management Group, Internal Audit Chamber, Corporate Communication Group, IR Group, CSR Coordination Group, Legal and Insurance Group, Research Group, Corporate History Chamber, Corporate Planning Group, Accounting Group and Finance Group Assists the director who oversees NYK Cool Earth Project Office In charge of Government and Industrial Affairs Group and Global Affiliate Management Group Chief Financial Officer, Chief Governance Officer, Deputy Chief Compliance Officer, Deputy Executive Chief of Environmental Management
Masamichi Morooka	Director, Senior Managing Corporate Officer	President and Chief Executive Officer of NYK GROUP EUROPE LTD.
Hiroshi Hattori	Director, Managing Corporate Officer	Vice-Chief Executive of Global Logistics Headquarters Oversees Harbour-Domestic Group and Harbour Overseas Group In charge of Information Planning Group, Logistics Group, Logistics Integrator Group and Russia Region Chief Information Officer
Naoya Tazawa	Director, Managing Corporate Officer	Advisory Board Member of NYK Cool Earth Project Assists the director who oversees Compliance and Risk Management Group and Internal Audit Chamber, In charge of General Affairs Group, Secretary Group and Human Resources Group Deputy Chief Compliance Officer
Hiroshi Hiramatsu	Director, Managing Corporate Officer	Advisory Board Member of NYK Cool Earth Project Assists the Director who oversees Accounting Group In charge of Finance Group
Kenji Mizushima	Director, Managing Corporate Officer	Vice-Chief Executive of Global Logistics Headquarters Oversees Container Trade Management Group In charge of Yokohama Branch, Kansai Branch, India Region, Latin America Region, TOKYO SENPAKU KAISHA, LTD. and NYK Line (JAPAN), LTD. And NYK-HINODE LINE, Ltd.
Yukio Okamoto	Outside Director (Part-time)
Yuri Okina	Outside Director (Part-time)
Takao Kusakari	Director, Board Counselor
Toshinori Yamashita	Managing Corporate Officer	President of NYK Line (Japan) LTD.
Tetsuichi Nozaki	Managing Corporate Officer	President of NYK GROUP AMERICAS INC.
Fukashi Sakamoto	Managing Corporate Officer	In charge of NYK BULKSHIP (ATLANTIC) N.V., NYK LNG (ATLANTIC) LTD., NYK LNG SHIPMANAGEMENT (UK) LTD. and matters related to reefer cargo
Hitoshi Nagasawa	Managing Corporate Officer	In charge of Petroleum Group, Petroleum Product and LPG Group, LNG Group, Offshore Business Group and Middle-East Region NYK Cool Earth Project Member
Tetsufumi Otsuki	Corporate Officer	Senior Executive Managing Director of NIPPON CARGO AIRLINES CO., LTD.
Takatake Naraoka	Corporate Officer	President of TOKYO SENPAKU KAISHA, Ltd.
Yasuyuki Usui	Corporate Officer	Executive Vice President of NYK BUSINESS Systems Co., Ltd.
Mikitoshi Kai	Corporate Officer	In charge of IR Group, Legal and Insurance Group, Research Group and Corporate History Chamber
Satoshi Akagi	Corporate Officer	In charge of Harbour-Domestic Group and Harbour-Overseas Group NYK Cool Earth Project Member
Ian Veitch	Corporate Officer	Chief Executive Officer of NYK LOGISTICS (UK), LTD.
Takeshi Yukawa	Corporate Officer	In charge of Accounting Group and NYK ACCOUNTING CO., LTD.
Yasushi Takada	Corporate Officer	In charge of NYK BULKSHIP (ASIA) PTE. LTD. and TATA NYK SHIPPING PTE. LTD.
Koichi Akamine	Corporate Officer	Advisory Board Member of NYK Cool Earth Project In charge of Safety and Environmental Management Group and Seafarer Planning Group
Hiroaki Tsuchiya	Corporate Officer	Director of NYK GROUP EUROPE LTD. （Logistics）
Takuji Nakai	Corporate Officer	Chairman of NYK GROUP SOUTH ASIA PTE. LTD.
Hidetoshi Maruyama	Corporate Officer	In charge of Container Trade Management Group General Manager of Container Trade Management Group NYK Cool Earth Project Member
Takao Ito	Corporate Officer	Chief Representative for China In charge of 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 and Risk Management Group, Internal Audit Chamber, Corporate Communication Group and CSR Coordination Group
Yasuo Tanaka	Corporate Officer	In charge of Technical Group General Manager of Technical Group NYK Cool Earth Project Member
Naoyuki Ohno	Corporate Officer	In charge of Fleet Upkeep Group and Ship Management Group General Manager of Fleet Upkeep Group and Ship Management Group NYK Cool Earth Project Member
Masahiro Samitsu	Corporate Officer	In charge of NYK Cool Earth Project Office General Manager of NYK Cool Earth Project Office
Koichi Chikaraishi	Corporate Officer	In charge of Forest Products Group and Steaming Coal Group General manager of Forest Products 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-Project Group General Manager of Car Carrier Group NYK Cool Earth Project Member
Kenichi Miki	Corporate Officer	General Manager of Petroleum Group and Petroleum Product and LPG Group
Hitoshi Oshika	Corporate Officer	In charge of Corporate Planning Group General Manager of Corporate Planning Group NYK Cool Earth Project Member
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)