NS United Kaiun Kaisha : Announcement on Appointment of New Officers and Directors 56KB

News

April 26, 2019

Announcement on Appointment of New Officers and Directors

Listed company name:	NS UNITED KAIUN KAISHA, LTD.
Code number:	9110 (URL: http://www.nsuship.co.jp)
Company Representative:	Kazuo Tanimizu, President
Contact for inquiry:	Toru Kihira, General Affairs Group Leader
	(Phone) [phone](E-Mail) [e-mail]

NS United Kaiun Kaisha Ltd. hereby announces the appointment of new Directors, Executive Officers and Corporate Auditors. They will be confirmed by the Board of Directors and the Board of Auditors, both to be held after the 93rd General Meeting scheduled on June 26, 2019.

Details are to follow on attached documents.

Newly appointed Directors, Executive Officers and Corporate Auditors

(To be confirmed by Board of Directors and Board of Auditors held after the 93rd General Meeting, scheduled on June 26,

2019)

Post	Name	Administration
President /	Kazuo Tanimizu
President Executive Officer
Director/	Masahiro Samitsu	Project Group
Senior Managing Executive Officer		Energy Group
Director/	Shin Yaguchi	Capesize Group
Managing Executive Officer
Director/	Mitsuhiro Oyamada	General Affairs Group
Managing Executive Officer		Internal Control and Corporate Ethics
		Investor Relations
		Finance and Accounting Group
		President of NS United System Co., Ltd.
Director/	Kanji Ishikawa	Safety Management Group
Managing Executive Officer		Ship Management Group
		President of NS United Marine Service Corporation
Director (part-time)	Yasushi Aoki
Director (part-time)	Masato Kimura
Director (part-time)	Masayuki Kinoshita	(Independent Director)
Director (part-time)	Setsu Onishi	(Independent Director)
Managing Executive Officer	Yoshifumi Nakata	Energy Group
Managing Executive Officer	Kazushi Fukuda	Tramp Chartering Group
		Near Sea Group

Executive Officer	Naruhiko Miyai	Finance and Accounting Group
		President of NS United Business Co., Ltd
Executive Officer	Toru Fujita	Safety Management Group Leader
		Assistant to General Affairs Group
Executive Officer	Naoki Asuwa	Energy Group Leader
Executive Officer	Shinichi Kitazato	General Affairs Group Leader
		Assistant to Safety Management Group
Executive Officer	Kiyoshi Kanemitsu	Capesize Group Leader
Executive Officer	Yuji Fukuda	NS UNITED BULK PTE.LTD.
		Managing Director
Executive Officer	Toru Kihira	Project Group Leader
		Assistant to Ship Management Group

Corporate Auditor	Yasuhiro Minemura
(full-time)
Outside Corporate Auditor	Naoki Yoda
(full-time)
Outside Corporate Auditor	Yasuhito Mitani	(Independent Auditor)
(part-time)
Outside Corporate Auditor	Keizo Chihara
(part-time)
Senior Adviser	Toru Obata