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Changes of Directors and Auditors

We hereby infrom the following changes for Directors and Auditors, which were approved at our Board of Directors’ meeting on 30th May, 2017.

As of June 14, 2017, planned New Directors and Auditors are as follows.

 

Planned New Organization of Directors and Auditors as of June 14, 2017

Name Position
NAKAMURA, Hiroyuki Reappointment: President
SUZUKI, Kazuyuki New appointment: Executive Vice President, Chief Compliance Officer
Auditing Management Dept.
KAWAI, Kazuhide Reappointment: Executive Director, Planning & Business Group
OGASAWARA, Kazuo Director, part-time work
FUJISAKU, Tatsuya Director, part-time work
OKURA, Koji Reappointment: Director, part-time work
TERABAYASHI, Tsutomu Reappointment: Director, part-time work
YOSHIOKA, Satoru Reappointment: Director, Marine Management Group
TSUKADA, Shigemi New appointment: Director, Corporate Group
MUTO, Takashi Auditor
NOUCHI, Yuzo Auditor, part-time work
TAKAHASHI, Eiichi Auditor, part-time work