Announcement of New Board of Directors from April 1st, 2018

Title                                           Name                            Responsibilities

President

Chief Executive Officer         Motoyuki Nose

Director Counselor              Takashi Abe

Director                                Toshimasa Kawai

Director                                 Hitoshi Nagasawa            (Representative Director, Executive Vice-President

                                                                                            Corporate Officer, NYK Line)

Director                                  Koichi Uragami                 (Managing Corporate Officer,NYK Line)

Director                                 Masashi Suda                     (Corporate officer,NYK Line)

Executive Officer                 Yoshihide Kotani                  Marine Group, Quality Assurance Office

Executive Officer                 Yorihisa Saitoh                      Administration Group

Executive Officer                 Yoshihiko Futamura              Management Group

Executive Officer                 Mitsunori Yuasa                     MPP Group 2, Steel Cargo Group

Executive Officer                 Masahiro Morimoto 　          MPP Group 1, Plant/Module Group

Executive Officer                 Yasuaki  Tsuno    　                  Bulk Group1, Bulk Group2

Corporate Auditor                 Yukio Sakurai

Corporate Auditor                 Hiroyuki Rokuta

Corporate Auditor                 Takeshi Nakano                      (Corporate Planning Team, Manager, NYK Line)