(Translation only)
News
April 30, 2024
Announcement on Appointment of New Officers and Directors
Listed Company Name : | NS UNITED KAIUN KAISHA, LTD. |
Code Number : | 9110 |
Company Representative : | Kazuma Yamanaka, President |
Contact for Inquiry : | Kyo Sonoda, Group Manager, 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 98th General Meeting of Shareholders scheduled on June 26, 2024.
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 98th General Meeting of Shareholders, scheduled on June 26, 2024)
Post | Name | Administration |
President / | Kazuma Yamanaka | |
President Executive Officer | ||
Director/ | Noriko Miyamoto | General Affairs Group |
Senior Managing Executive Officer | Project Group | |
Director/ | Toru Fujita | Safety Management Group |
Managing Executive Officer | Ship Management Group | |
Environment Conservation Promotion | ||
Group Manager | ||
President of NS United Marine Service Corporation | ||
Director/ | Shinichi Kitazato | Finance and Accounting Group |
Managing Executive Officer | Assistant to General Affairs Group | |
President of NS United Systems Co., Ltd. | ||
President of NS United Business Co., Ltd. | ||
Director/ | Kiyoshi Kanemitsu | Capesize Group |
Managing Executive Officer | Tramp Chartering Group | |
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 | Masanori Ando | Assistanto to General Affairs Group |
Executive Officer | Takamasa Takami | Safety Management Group Manager |
Assistant to General Affairs Group | ||
Executive Officer | Hideto Soya | Tramp Chartering Group Manager |
Executive Officer | Yuji Ono | Capesize Group Manager |
Executive Officer | Yoshinori Sato | Project Group Manager |
Executive Officer | Kentaro Seki | NS UNITED BULK PTE. LTD. |
Managing Director | ||
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(Translation only) | ||
Executive Officer | Kyo Sonoda | General Affairs Group Manager |
Executive Officer | Tetsuya Irie | Near Sea Group |
Assistant to General Affairs Group | ||
Executive Officer | Masaki Sugai | Near Sea Group Manager |
Corporate Auditor | Toru Kihira | |
(full-time) | ||
Outside Corporate Auditor | Shohei Yamamoto | |
(part-time) | ||
Outside Corporate Auditor | Keisuke Takegahara | (Independent Auditor) |
(part-time) | ||
Outside Corporate Auditor | Tomomi Mohri | |
(part-time) |
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