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Home > News & Topics > News & Topics in 2010 > New Member of the Board Directors

News & Topics in 2010

February 26, 2010

New Member of the Board Directors

【Effective from April 1, 2010】

(New)

(Old)

Chairman of the

Board

Koji Miyahara

 

Chairman of the Board

President & Chief

Executive Officer

Tetsufumi Otsuki

(New assignment)

Sponsor of PPDE,

Security & Emergency Response

Planning Committee, Safety

Promotion Committee,

Committee of Selecting and

Introduction on New Type of

Aircraft, Compliance Committee,

Environmental Management

Committee

Senior Executive Managing

Director

Safety & Environmental

Management, Chief

Compliance Officer, Chief Safety

Officer, System Operation

Control & Risk Management,

Sponsor of PPDE

Corporate Planning

Senior Executive

Managing Director

Takuzo Nomura

(New assignment)

Engineering & Maintenance

Senior Managing Director

Engineering and Maintenance

Senior Managing

Director

Fukashi Sakamoto

(New)

Cargo Business,

Corporate Planning

Nippon Yusen Kabushiki

Kaisha

Managing Director

Yoshimasa Sekiguchi

Administration,?

Chief Compliance Officer

Legal Affairs

Managing Director

Administration

Compliance & Business Risk

Management, Internal Audit,

Public Relations Committee

Managing Director

Takeshi Naka

(New)

Flight Operations

ex.Senior Vice President

Flight Operations

Managing Director

Kunio Ito

(New)

Safety & Environmental

Management, Internal Affairs,

Internal Audit

Japan Railway Construction

Transport and Technology

Agency

Managing Director

Mitsuo Oshima

(New assignment)

Japan Sales

Senior Vice President

Japan Sales

Senior Vice

President

Masaaki Kariya

VP & General Manager

IT Strategy

Senior Vice President

VP & General Manager

IT Strategy

Senior Vice

President

Yoshio Yamamoto

Engineering & Maintenance

Senior Vice Presidnet

Engineering & Maintenance

Senior Vice

President

Tetsuo Mizuno

(New)

Flight Operations

Flight Operations

Senior Vice

President

Hiroaki Ishida

(New)

Corporate Planning,

System Operation Control & Risk

Management, Public Relations

Committee

Nippon Yusen Kabushiki

Kasha

Corporate Auditor

Yasuyoshi Harano

(New)

 

Senior Vice President

Safety & Environmental

Management

Corporate Auditor

Hitoshi Oshika

(New)

 

Nippon Yusen Kabushiki

Kaisha

Advisor

Jiro Nemoto

 

Advisor

Advisor

Tadamasa Ishida

(New)

 

President & Chief Executive

Officer

 

【Retirement】(As of March 31, 2010)

Tadamasa Ishida, President & Chief Executive Officer, ?Yasutaka Tsuruno, Senior Managing Director,

Saburo Yamagata, Managing Director, ?Masao Sudo, Managing Director, ?Yasuo Ito, Director, ?

Yasuyoshi Harano, Senior Vice President, ?Koichi Aoki, Corporate Auditor, ?Ikuo Kaminishi, Corporate Auditor, Koji Iwai, Corporate Auditor

The candidates for the new managing directors and corporate auditors, those appointments are subject to the a pproval of the shareholders’ meeting scheduled on 26th March, 2010.

 

 

For further inquiries : Public Relations, public@nca.aero

 


 

 

                                      For further inquiries: Public Relations. Public@nca.aero