Directors and Auditors
As of January 1, 2019
Directors
| Chairman, Representative Director, Chairman Corporate Officer |
Yasumi Kudo |
|---|---|
| President, Representative Director, President Corporate Officer |
Tadaaki Naito Oversees Creative Solutions Group |
| Representative Director, Executive Vice-President Corporate Officer |
Hitoshi Nagasawa Chairman of Tramp Shipping Strategy Committee Oversees Energy Division (Energy Division: Tramp Co-ordination Group, Energy Co-ordination Group, Tanker Group, LNG Group, Offshore Business Group and Fuel Group) Oversees Dry Bulk Division (Dry Bulk Division: Tramp Co-ordination Group, Dry Bulk Marine Quality Control Group, Iron Ore & Coal Group, Global Mineral Resources Group, Forest Products Group, Steaming Coal Group, Tramper Group and Bulk & Projects Carriers Group) |
| Representative Director, Senior Managing Corporate Officer |
Koichi Chikaraishi Customer Relations Officer Special matters assigned by the President regarding Logistics, Project Cargo and Trading Firms Oversees Automotive Transportation Headquarters (Automotive Transportation Headquarters: Car Carrier Group No.1, Car Carrier Group No.2, Auto-Logistics Group and Automotive Quality Control Group) |
| Director, Senior Managing Corporate Officer |
Yoshiyuki Yoshida Chief Compliance Officer Chief Executive of General Affairs Headquarters (General Affairs Headquarters: General Affairs Group,Maritime Museum Group, Secretary Group, Human Resources Group, Internal Audit Chamber, Legal & Fair Trade Promotion Group and Governance Group) Special matters assigned by the President regarding Group Management Oversees Maritime Museum Group, Internal Audit Chamber and Legal & Fair Trade Promotion Group In charge of General Affairs Group, Secretary Group, Human Resources Group and Governance Group General Manager of Governance Group |
| Director, Senior Managing Corporate Officer |
Eiichi Takahashi Chief Financial Officer Chief Executive of Management Planning Headquarters (Management Planning Headquarters: Corporate Communication Group, IR Group, Research Group, Government and Industrial Affairs Group, Corporate Planning Group, Group Management Promotion Group, Accounting Group, Finance Group and Cruise Enterprise Group) Oversees Corporate Communication Group, IR Group, Research Group, Government and Industrial Affairs Group, Corporate Planning Group, Group Management Promotion Group and Cruise Enterprise Group In charge of Accounting Group and Finance Group |
| Chief Outside Director (Part-time) |
Yukio Okamoto Independent Director |
| Outside Director (Part-time) |
Yoshihiro Katayama Independent Director |
| Outside Director (Part-time) |
Hiroko Kuniya Independent Director |
Corporate Officers
| Senior Managing Corporate Officer |
Hidetoshi Maruyama Chairman of Group IT Strategy Committee, Chief Information Officer Chief Executive of Technical Headquarters (Technical Headquarters: Marine Group, Technical Group, Environment Group, Creative Solutions Group and Technical HQ Management Group) Executive Chief of Environmental Management, Chairman of Technology Strategy Committee Special matters assigned by the President regarding Domestic Horbour Oversees Information Planning Group, Marine Group, Technical Group, Environment Group and Technical HQ Management Group Assists the Director who oversees Creative Solutions Group |
|---|---|
| Managing Corporate Officer |
Hitoshi Oshika President and Chief Executive Officer of NIPPON CARGO AIRLINES CO., LTD. |
| Managing Corporate Officer |
Tomoyuki Koyama Assists the Director who oversees Marine Group Assists the Director who is in charge of Human Resources Group (matters related to personnel affairs and operation of seafarers) |
| Managing Corporate Officer |
Akira Kono Chief Executive of Energy Division Oversees Tramp Co-ordination Group (matters related to the Energy Division), Energy Co-ordination Group, Tanker Group and Fuel Group In charge of LNG Group and Offshore Business Group, and Middle-East Region |
| Managing Corporate Officer |
Hiroki Harada Deputy Chief Information Officer Chief Executive of Global Logistic Services Headquarters (Global Logistic Services Headquarters: Logistics & Container Trade Coordination Group, Harbour Group and Air Freighter Business Group) In charge of Information Planning Group, Logistics & Container Trade Coordination Group, Horbour Group, Air Freighter Business Group, Yokohama Branch, Kansai Branch, and Latin America Region |
| Managing Corporate Officer |
Noriko Miyamoto In charge of Corporate Communication Group, IR Group, Research Group and Government and Industrial Affairs Group |
| Managing Corporate Officer |
Takaya Soga Chief Executive of Automotive Transportation Headquarters (Automotive Transportation Headquarters: Car Carrier Group No.1, Car Carrier Group No.2, Auto-Logistics Group and Automotive Quality Control Group) Oversees Car Carrier Group No.1, Car Carrier Group No.2, Auto-Logistics Group and Automotive Quality Control Group In charge of Nagoya Branch, Russia Region and Africa Region |
| Managing Corporate Officer |
Koichi Uragami Chief Executive of Dry Bulk Division Oversees Tramp Co-ordination Group, Dry Bulk Marine Quality Control Group, Iron Ore & Coal Group, Forest Products Group, Steaming Coal Group, Tramper Group and Bulk & Projects Carriers Group) In charge of Global Mineral Resources Group, Kyushu Branch and India Region |
| Corporate Officer | Svein Steimler President and CEO of NYK GROUP EUROPE LTD. |
| Corporate Officer | Kobune Goto In charge of Marine Group |
| Corporate Officer | Shohei Yamamoto In charge of Corporate Planning Group, Group Management Promotion Group and Cruise Enterprise Group |
| Corporate Officer | Yutaka Higurashi Deputy Chief Compliance Officer In charge of Maritime Museum Group, Internal Audit Chamber and Legal & Fair Trade Promotion Group Assists the Director who is in charge of Governance Group |
| Corporate Officer | Tomoo Kitayama Assists the Director who oversees Technical Group In charge of Environment Group, Creative Solutions Group and Technical HQ Management Group |
| Corporate Officer | Nobuhiro Kashima In charge of Tramp Co-ordination Group, Dry Bulk Marine Quality Control Group and Panamax Group |
| Corporate Officer | Toru Kamiyama Representative Director, Senior Managing Executive Officer of YUSEN LOGISTICS CO, LTD. |
| Corporate Officer | Hemant Pathania Managing Director and COO of NYK SHIPMANAGEMENT PTE. LTD. |
| Corporate Officer | Masashi Suda In charge of Tramper Group and Bulk & Projects Carriers Group |
| Corporate Officer | Shinya Hitomi In charge of Energy Co-ordination Group, Tanker Group and Fuel Group |
| Corporate Officer | Taizo Yoshida In charge of Technical Group General Manager of Technical Group |
| Corporate Officer | Akihiro Yoshida In charge of Iron Ore & Coal Group and Forest Products Group |
| Corporate Officer | Kotaro Seki In charge of Car Carrier Group No.1, Car Carrier Group No.2, Auto-Logistics Group and Automotive Quality Control Group General Manager of Car Carrier Group No.1, Car Carrier Group No.2 |
| Corporate Officer | Lee Check Poh Chairman of TASCO BERHAD |
Audit & Supervisory Board Members
| Audit & Supervisory Board Member (Full-time) |
Yoko Wasaki |
|---|---|
| Audit & Supervisory Board Member (Full-time) |
Hiroshi Hiramatsu |
| Outside Audit & Supervisory Board Member (Part-time), Independent Auditor |
Toshio Mita |
| Outside Audit & Supervisory Board Member (Part-time), Independent Auditor |
Hirohide Yamaguchi |