NS United Kaiun Kaisha : Announcement on Appointment of New Officer and Directors

(Translation only)

News

May 11, 2020

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 :	Shinichi Kitazato, Group Leader, General Affairs Group
	(Phone) 81-3-6895-6221

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 94th General Meeting of Shareholders scheduled on June 25, 2020.

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 94th General Meeting of Shareholders, scheduled on June 25, 2020)

Post	Name	Administration
President /	Kazuo Tanimizu
President Executive Officer
Director/	Masahiro Samitsu	Project Group
Senior Managing Executive Officer	Energy Group
Director/	Mitsuhiro Oyamada	Internal Control and Corporate Ethics
Managing Executive Officer		General Affairs Group
		Capesize Group
		President of NS United Systems Co., Ltd.
Director/	Kanji Ishikawa	Ship Management Group
Managing Executive Officer		Safety Management Group
		President of NS United Marine Service Corporation
Director (part-time)	Kazuma Yamanaka
Director (part-time)	Masayuki Kinoshita	(Independent Director)
Director (part-time)	Setsu Onishi	(Independent Director)
Director (part-time)	Isamu Nakamura	(Independent Director)
Managing Executive Officer	Yoshifumi Nakata	Energy Group
Managing Executive Officer	Kazushi Fukuda	Tramp Chartering Group
		Near Sea Group
Managing Executive Officer	Naruhiko Miyai	Finance and Accounting Group
		Investor Relations
		President of NS United Business Co., Ltd.
Executive Officer	Toru Fujita	Safety Management Group
		Assistant to General Affairs Group
Executive Officer	Naoki Asuwa	Energy Group Leader
Executive Officer	Shinichi Kitazato	General Affairs Group
		Assistant to Safety Management Group
Executive Officer	Kiyoshi Kanemitsu	Capesize Group
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		(Translation only)
Executive Officer	Yuji Fukuda	Managing Director of NS United Bulk Pte. Ltd.
Executive Officer	Toru Kihira	Project Group
		Assistant to Ship Management Group
Executive Officer	Yasuo Nakajima	President of Philippine Standard Shipmanagement Inc.
		Director of NS United Marine Philippines Inc.
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)

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