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February 26, 2010
New Member of the Board Directors
【Effective from April 1, 2010】
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(New) |
(Old) |
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Chairman of the Board |
Koji Miyahara |
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Chairman of the Board |
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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 |
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Senior Executive Managing Director |
Takuzo Nomura (New assignment) |
Engineering & Maintenance |
Senior Managing Director Engineering and Maintenance |
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Senior Managing Director |
Fukashi Sakamoto (New) |
Cargo Business, Corporate Planning |
Nippon Yusen Kabushiki Kaisha |
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Managing Director |
Yoshimasa Sekiguchi |
Administration,? Chief Compliance Officer Legal Affairs |
Managing Director Administration Compliance & Business Risk Management, Internal Audit, Public Relations Committee |
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Managing Director |
Takeshi Naka (New) |
Flight Operations |
ex.Senior Vice President Flight Operations |
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Managing Director |
Kunio Ito (New) |
Safety & Environmental Management, Internal Affairs, Internal Audit |
Japan Railway Construction Transport and Technology Agency |
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Managing Director |
Mitsuo Oshima (New assignment) |
Japan Sales |
Senior Vice President Japan Sales |
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Senior Vice President |
Masaaki Kariya |
VP & General Manager IT Strategy |
Senior Vice President VP & General Manager IT Strategy |
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Senior Vice President |
Yoshio Yamamoto |
Engineering & Maintenance |
Senior Vice Presidnet Engineering & Maintenance |
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Senior Vice President |
Tetsuo Mizuno (New) |
Flight Operations |
Flight Operations |
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Senior Vice President |
Hiroaki Ishida (New) |
Corporate Planning, System Operation Control & Risk Management, Public Relations Committee |
Nippon Yusen Kabushiki Kasha |
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Corporate Auditor |
Yasuyoshi Harano (New) |
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Senior Vice President Safety & Environmental Management |
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Corporate Auditor |
Hitoshi Oshika (New) |
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Nippon Yusen Kabushiki Kaisha |
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Advisor |
Jiro Nemoto |
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Advisor |
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Advisor |
Tadamasa Ishida (New) |
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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
