NS United Kaiun Kaisha : Announcement on Appointment of New Officers and Directors (127.04 KB)

(Translation only)

News

April 28, 2023

Announcement on Appointment of New Officers and Directors

Listed Company Name :	NS UNITED KAIUN KAISHA, LTD.
Code Number :	9110
Company Representative :	Kazuo Tanimizu, President
Contact for Inquiry :	Kyo Sonoda, Group Leader, General Affairs Group
	(Phone) 81-3-6895-6225

NS United Kaiun Kaisha Ltd. hereby announces the appointment of new Directors, Executive Officers, and Corporate Auditors, subject to confirmation by the Board of Directors and the Board of Auditors, both to be held after the 97th General Meeting of Shareholders scheduled on June 28, 2023.

Details are to follow on attached documents.

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(Translation only)

Newly appointed Directors, Executive Officers and Corporate Auditors

(To be confirmed by the Board of Directors and the Board of Auditors held after the 97th General Meeting of Shareholders, scheduled on June 28, 2023)

Post	Name	Administration
President /	Kazuma Yamanaka
President Executive Officer
Director/	Noriko Miyamoto	General Affairs Group
Senior Managing Executive Officer		Project Group
		Internal Control and Corporate Ethics
Director/	Naruhiko Miyai	Tramp Chartering Group
Managing Executive Officer		Near Sea Group
Director/	Toru Fujita	Safety Management Group
Managing Executive Officer		Ship Management Group
		Environment Conservation Promotion
		Group Leader
		President of NS United Marine Service Corporation
Director/	Shinichi Kitazato	Finance and Accounting Group
Managing Executive Officer		Assistant to General Affairs Group
		Assistant to Safety Management Group
		Investor Relations
		Digital Transformation
		Promotion of Business Structure Reform
		President of NS United Systems Co., Ltd.
		President of NS United Business Co., Ltd.
Director/	Kazuo Tanimizu
Senior Adviser
Outside Director	Setsu Onishi	(Independent Director)
Outside Director	Ryuko Inoue	(Independent Director)
Outside Director	Masako Yoshida	(Independent Director)
Managing Executive Officer	Naoki Asuwa	Energy Group
Managing Executive Officer	Kiyoshi Kanemitsu	Capesize Group
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		(Translation only)
Managing Executive Officer	Toru Kihira	Tramp Chartering Group
Executive Officer	Takamasa Takami	Safety Management Group Leader
		Assistant to General Affairs Group
Executive Officer	Hideto Soya	Tramp Chartering Group Leader
Executive Officer	Yuji Ono	Capesize Group Leader
Executive Officer	Yoshinori Sato	Project Group Leader
Executive Officer	Kentaro Seki	NS UNITED BULK PTE. LTD.
		Managing Director
Executive Officer	Kyo Sonoda	General Affairs Group Leader
Corporate Auditor	Masanori Ando
(full-time)
Outside Corporate Auditor	Yasuhito Mitani	(Independent Auditor)
(part-time)
Outside Corporate Auditor	Shohei Yamamoto
(part-time)
Outside Corporate Auditor	Jiro Kobayashi
(part-time)

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