Worth reading
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Resolved 30 April 2026Incoming appointee
3 itemsScheduled Appointment DateScheduled for 25 June 2026. The positions and assigned duties of each director and executive officer are scheduled to be resolved at a meeting of the Board of Directors to be held after the conclusion of the 100th Annual General Meeting of Shareholders.
Takami Ryusho (髙見 隆昌)
Previous positionExecutive officers
New positionDirector and Managing Executive Officer (oversight of the Marine Human Resources Group, Safety Management Group, Ship Management Group, and Environment and Technical Management Group; cooperation with the executive officer overseeing the General Affairs Group on matters relating to technical personnel, personnel affairs and labor relations; President of ＮＳユナイテッドマリンサービス㈱)
Sato Yoshinori (佐藤 義則)
Previous positionExecutive officers
New positionDirector and Managing Executive Officer (oversight of the Tramp Shipping Group; cooperation with the executive officer overseeing the Planning Group on matters relating to new projects)
Sonoda Kyo (薗田 恭)
Previous positionExecutive officers
New positionDirector and Managing Executive Officer (oversight of the General Affairs Group; President of ＮＳユナイテッドシステム㈱ and ＮＳユナイテッドビジネス㈱)
Departing officer
4 itemsDate of departureScheduled for 25 June 2026
Fujita Toru (藤田 透)Next role stated
Former PositionDirector; Managing Executive Officer
New positionAdviser
Kitasato Shinichi (北里 真一)Next role stated
Former PositionDirector; Managing Executive Officer
New positionAdviser
Kanemitsu Kiyoshi (金光 潔)Next role stated
Former PositionDirector; Managing Executive Officer
New positionAdviser
Asuwa Naoki (阿諏訪 直樹)Next role stated
Former PositionSenior Executive Officer
New positionAdviser
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
The 3 directors retiring as directors are not scheduled to remain on the Board of Directors and are scheduled to become advisers.
Directors after the change8Number
Shareholders’ meeting approvalYes. The director candidates are scheduled to be submitted for approval at the 100th Annual General Meeting of Shareholders, scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | Scheduled for 25 June 2026. The positions and assigned duties of each director and executive officer are scheduled to be resolved at a meeting of the Board of Directors to be held after the conclusion of the 100th Annual General Meeting of Shareholders. |
| Date of departure | Scheduled for 25 June 2026 |
| Name of appointee | Takami Ryusho (髙見 隆昌), Sato Yoshinori (佐藤 義則), Sonoda Kyo (薗田 恭) |
| Appointee's new position | Director and Managing Executive Officer (oversight of the Marine Human Resources Group, Safety Management Group, Ship Management Group, and Environment and Technical Management Group; cooperation with the executive officer overseeing the General Affairs Group on matters relating to technical personnel, personnel affairs and labor relations; President of ＮＳユナイテッドマリンサービス㈱), Director and Managing Executive Officer (oversight of the Tramp Shipping Group; cooperation with the executive officer overseeing the Planning Group on matters relating to new projects), Director and Managing Executive Officer (oversight of the General Affairs Group; President of ＮＳユナイテッドシステム㈱ and ＮＳユナイテッドビジネス㈱) |
| Appointee's previous position | Executive officers, Executive officers, Executive officers |
| Name of departing officer | Fujita Toru (藤田 透), Kitasato Shinichi (北里 真一), Kanemitsu Kiyoshi (金光 潔), Asuwa Naoki (阿諏訪 直樹) |
| Former position of departing officer | Director; Managing Executive Officer, Director; Managing Executive Officer, Director; Managing Executive Officer, Senior Executive Officer |
| New position of departing officer | Adviser, Adviser, Adviser, Adviser |
| Whether the incumbent will remain in office | The 3 directors retiring as directors are not scheduled to remain on the Board of Directors and are scheduled to become advisers. |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The director candidates are scheduled to be submitted for approval at the 100th Annual General Meeting of Shareholders, scheduled for 25 June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.No specific reason for the changes is stated.
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