• Press Release

Partial Change to NYK Audit & Supervisory Board Members and Corporate Officers

At a meeting held today, the NYK board of directors agreed on the below changes to duties and responsibilities of directors and corporate officers from April 2020, in addition to candidates to be nominated for audit & supervisory board members at the 133rd Ordinary General Meeting of Shareholders scheduled for June 2020.

The following are changes from the announcement in January.

1. Changes to responsibilities of directors and corporate officers, effective April 1, 2020, including new appointments (Changes are underlined)

Name New Position Current Position
Hitoshi Nagasawa President
Representative Director
President Corporate Officer
Executive Chief of ESG Management
President
Representative Director
President Corporate Officer
Name New Position Current Position
Yuko Tsutsui Corporate Officer
Deputy Chief Compliance Officer
In charge of Internal Audit Chamber, Legal & Fair Trade Promotion Group and Governance Group
Assists the officer who is in charge of ESG Management
General Manager of Governance Group
General Manager of Governance Group
Name New Position Current Position
Toru Maruyama Corporate Officer
In charge of Corporate Communication Group, IR Group, Accounting Group, Finance Group, and ESG Management
General Manager of IR Group

2. Changes to Audit & Supervisory Board Members after the 133rd Ordinary General Meeting of Shareholders, scheduled for June 2020 (Changes are underlined)


(1) New Appointment of Audit & Supervisory Board Members
Name New Position Current Position
Hiroshi Nakaso Outside Audit & Supervisory Board Member (Part-time), Independent Auditor Chairman, Daiwa Institute of Research
Name New Position Current Position
Satoko Kuwabara Outside Audit & Supervisory Board Member (Part-time), Independent Auditor Lawyer, Partner of Mori Hamada & Matsumoto
Note: Ms. Kuwabara shall be nominated as a substitute for Mr. Kanemoto.

(2) Resignation of Audit & Supervisory Board Members
Name Current Position
Hirohide Yamaguchi Outside Audit & Supervisory Board Member (Part-time), Independent Auditor
Note: Resignation at end of term.
Name Current Position
Toshinori Kanemoto Outside Audit & Supervisory Board Member (Part-time), Independent Auditor
Note: Resignation tendered on his own accord and to be effective at the end of the Ordinary General Meeting of Shareholders.



Updated positions, duties, and responsibilities of NYK directors, audit & supervisory board members, and corporate officers from April 2020 and after the Ordinary General Meeting of Shareholders are provided in the attached files. (Changes have been underlined.)

The news on this website is as of the date announced and may change without notice.