May
19, 2006
Executive
Appointment and Resignation
Please be informed that Nippon Suisan Kaisha, Ltd. (Naoya Kakizoe, President & CEO)
has made its recommendations for the executive appointment and resignation
as follows.
The recommended appointment and resignation are subject to the approval
of the Company's General Shareholders' meeting to be held on June 28,
2006.
Executive Appointments (Effective on June 28, 2006)
I. Appointments of Directors
| <New Position> |
<Old Position in Parentheses> |
<Sustained Position> |
<Name> |
| Director |
- |
General Manager of Quality Assurance and Environment
Preservation Office |
Naoto Ihara |
II. Resignation of Director
| Director |
 |
|
Akira Someya |
