招集ご通知 - 日本郵船
Contents
1.2.
3.
4. 31
5. 8
6. A ee ee a le a ol a pe te pe tt
7. I
8. LNG
9. 2 23 3 More Than Shipping 2013 4 24 4
10. i i
11. NYK pe C 126 cd 14 4
12. 131 17 10 28
13. 2 97 265 18 755 li
14. SN
15. 6 7
16. iv NYK ARMATEUR S A S v NYK ARMATEUR S A S
17. 126 8 3 1 1 26 6
18. 25 3 31 1 2 8
19. Ett UR Ne a er a na ne ee
20. 126 Ei 12 13 LNG LNG
21. 0 a Ce le HVR 126 4 12 1 0 a 1 126 IT
22. MTI 24 CO jJ 7 1 Oo 2 2 250
23. Nippon Yusen Kabushiki Kaisha 18 1885 9 29 10 1 144 319 833 730 4 1 3 31 6 3 31 3 31 9 30 1 000 http www nyk com koukoku UFJ 4 5 UFJ 4
24. 7 1 CSR Ei lt 126 22 23
25. 8 8 ee
26. 1 0 2 CSR
27. UFJ 0120 173 027 9 00 21 00 UFJ 0120 232 71 1 9 00 1Z 00 ICJ 126 36 37 126 1 2 3 4 5 6 7 8 9 10 11 12
28. lt 11 NAV9000 3000 126 9 2
29. 20 5 20 3 31 3
30. 123 124 125 126 123 124 125 126 21 22 23 24 21 22 23 24 1697342 1929169 1 807 819 1 897 101 808125 970318 915862 987688 A30445 114165 233238 17736 31696 58815 243873 9003 17447 78535 272820 18896 AZ212 26741 64 855 1607 1 12 71 4627 A4292 11 14P 1 A5 26 1576 A38 22 985P 2207163 2126812 2122234 2 430 364 1408463 1442434 1 450772 1 632 499 703394 728094 622490 698701 526351 534894 456 199 470426 1 389 46 403 46 341 5 1 31001 31521 26893 277 33 1 1
31. 8 25 3 31 0 25 3 31 3 1 a RR 25 3 31 645 ja 4 152 149 127 2 574 157 12 25 Wi 12 13 573 279 463 23 66 1 480 257 4150 1 28 865 8 3824 100 00 3 35 9 486 IO
32. 12 31 48 12 31 2 12 31 YUSEN LOGISTICS CHINA CO LTD i 1 1 CE
33. 100 1 3 118 3
34. ii H 1 25 3 31 0 Di A i
35. v vi
36. L NG VLCC 13 20 18 10 961 i amp i
37. CO CSR re i Ei HH CSR
38. 6 25 3 28 lt gt 1 NYK 2
39. 24 4 1 25 3 31 gt a OF 144319 155623 389767 A1988 687722 21876 A52306 A77466 4484 A108 380 43 148 622490 D A6785 A6 785 A6 785 18 896 18 896 18896 A16 A16 A16 A4 7 2 2 A0 A0 A0 75 75 75 A282 A282 A282 104 104 104 A55 A0 A55 A55 0 0 8173 17601 34043 A43 59774 4496 64270 4 1193 Ag 11939 8173 17601 34043 A4 5974 449 7620 144319 155619 401721 A1998 699662 30050 A34705 A43423 A528 A48606 47644 698 701
40. _ Ek J 126 32 3 24 4 1 25 3 31 126
41. 3 0 87 648 Nd CA 16 778 760 3 SH 15 643 Co xu a 4 301 736 6 H31 7 ee 21 3
42. 20 6 12 1 23 6 124 3 20
43. 33 6 iv 32 476 35 3 6 v
44. 2017 ER LNG FPSO 2014
45. 3 60 a b
46. ME NS ee 25 6 26 8 50 156 126 1 1 2 25 000 500 20 000 18 971 000 15 000 500 10 000 177 a mm 5 000 123 124 125 126 123 124 125 126 21 2
47. 10 10 9 EE NYK LINE NIPPON YUSEN KAISHA 100 0005 3 2 A Oe Es EGETABLE 03 3284 5151 6 http www nyk com FONT LCE i 24 4 1 25 3 31
48. 8 9 10
49. vi ix
50. IE PD
51. 33 126 Ei 2 1 2
52. ii 180 652 133 212 2 48 423 61 692 341 161 769 2 44 323 5 107 10 663 54 14 963 118 195 861 834 21 175 844 36 580
53. 124 EE ON a a i 124 125 125
54. UF UFJ EF 0120 244 479 0120 232 711 http Wwww tr mufg jp daikou 2 24 9 00 17 00 3 31 6 3 6 3 31 1 000 5 000 5 000 10 000 10 000
55. 1 QR 1 i EZweb Yahoo http Avww evote jp 2 5 2
56. 24 4 1 PT NYK NEW WAVE LOGISTICS INDONESIA 24 4 1 PT YUSEN LOGISTICS INDONESIA R O WHITE amp COMPANY 24 6 1 CERES MARINE TERMINALS INC 24 7 1 BULK amp ENERGY B V 24 10 1 NYK HOLDING EUROPE B V NYK LINE EUROPE LTD ii
57. 8 Eull ANI UU Oilt 128 9 1 2 3 4 5
58. 23 5 13 IR http www nyk com release 1413 IR_110513_1 htm 126 E 24 25 1 25 3 31 735 047 454 289 176 939 180 680 22 ii
59. 1 ii
60. 2 24 4 1 25 3 31 1 D 0 2 13 3 1 5 9 12 34 17 IR IR http wwwW nyK Com release IR_meeting htmU
61. 13 45 4 8 4 12 6 1 4 4 gt 14 6 a 1 15 6 Rn 137 266 18 4 21 4 27 11 9 f 5 i 10 6 14 4 16 6 14 18 4 20 4
62. Vi 60 5 1 700 550 988 i 1 6 5 a 3 392 2 24 3 31 24 6 21 Mh 3 392 2 24 9 30 24 1 20 6 785 ii
63. i 10 117 1 10 KNOT SHUTTLE TANKERS AS 2 MINT LNG 1 LTD 3 KNUTSEN PRODUKT TANKER V AS 24 12 11 KNUTSEN OFFSHORE TANKERS AS KNUTSEN NYK SHUTTLE TANKERS 8 AS
64. 1
65. 1 1 27 33 1 9 85
66. iv V MI vili
67. 3 e 4 5
68. ji iv 12 31 4
69. 8 1 1 383 83 1 11 14 1 GD 1 oull
70. 2 24 4 1 3 LNG
71. 1 1 123 123
72. 2012 2013 24 25 More Than ee Shipping gt 18 971 20 900 177 400 188 270 More Than Shipping a Ss Na 4 9 4 i ee 126 2 EE 0 2
73. 24 6 20 7 4 2 25 4 1 re RS 0 Sane EDEN ee NM ee
74. Cy 4 2 3 2 3 17 5 20 6 1
75. 23 3 PCB 9 12 6 5 7 427 1 33 423 1 2 000
76. 25 6 25 3 392 1 2 25 3 31 25 6 26 Q 1
77. 1 1 2 3 IR IR
78. 1 ji 10 20 3 a
79. 2 3 1 2 4
80. 3 i EZweb Yahoo SSL 4 25 6 24 5 i EZweb KDDI Yahool Yahoo Inc 35 126 2 1 http Wwww evote jp ID
81. Vi wi 2 G3 5 20 i ii
82. 17 http www nyK com release IR_meeting htmU 1 i 645 1 10 BAHAMAS LNG TRANSPORT LTD 15 MACARON SHIPHOLDING PTE LTD 1 NYK LOGISTICS SCANDINAVIA AB 40
83. lt gt 56 4 lt x 20 4 _ 10 25 4 30 870 32 5 27 2 55 4 15 9 da ee 25 4 32 541 gt 3 57 4 Oo ne 12 x 21 4 27 541 34 3 28 57 4 18 4 7 13 21 4
84. 3 125 126 4 GE 14 Mi 3 ACT qp 5 20 6 24 AD 4 100 3 gh 20 6 24 4 93 aa gk TT ER Em A lt 23 6 23 Ue Re Tz At 24 6 20 126
85. 126 gz 1 1 20 1 8 971 4 9 174 17 188
86. 21 4 115 741 126 E 53 4 16 4 17 4 20 6 J 21 4 73 367 30 9 30 I 2 53 4 14 4 19 4
87. 35 541 lt gt 03F 126 1 2 2 15 3
88. 80 908 BEN SA 52 559 a 3 NYK 10 36 128 A A 30 231 25 759 G 24 699 ee NS 108909 18 95 IE 20 739 UF J 3 2 8 126 Ei 1 5 24 9 4 229 731
89. VLCC 13 20 18 4 246 4 246 i 94 27 916 1 097 16 792 45 901 1 1 797 16 746 18 543 275 212
90. 5 3 25 4 4 R 3 2 2 16 126 0
91. 25 3 4 795 1 1 42 81 1 470 41 346 99 413 1 2 857 985 677 3
92. 4 6 25 4 1 O O 25 3 31 5 nas 4 6 20 24 6 20 WJ x 24 6 20 eu ys 4 6 20 a i Nt 24 6 20
93. 8 gt
94. 1 055 046 g 1 g 118 446 494 424 68 750 3 195 5 21 561 220 829 30 171 6 4 301 736
95. 82 12601 151 25 1857692 LN G 3 228211 28 2085903 12 114101 17 232339 NYK GROUP AMERICAS INC 29 346440 NYK GROUP EUROPE LTD 2 13417 NYK GROUP SOUTH ASIA PTE LTD co NYK GROUP OCEANIA PTY LTD EE ee 317 27 288 016 529 36858050 846 64146 066 1 2 1K T 3 LNG 66 126 16 lt
96. 5 20 3 31 3 iv 2
97. More Than Shipping 2013 1 Tf 2 1 3 126 3
98. wwzog 5Oe 24 11 25 3 2026 _ 2 a 25 3 31 18 8 31 1 2 983 550 000 18 9 20 ee 1 696 249 252 89 TU lt PP 3 158 804 6 393 NM 8 4 a i A 0 1 777 96 om
99. US US MT 120 800 110 700 600 500 400 300 76 Z7 70 200 21 22 23 24 25 21 10 4 10 10 10 10 22 10 23 10 24 126 25 10 3 10 11 2 123 124 125 126 21 22 23 24 3 780 4 621 4 187 4 418 6 517 333 430 101 DOD 554 302 447
100. 5 E 427 1 33 43 Q 423 1 2 000 2 154 300 2 1
101. 3 4 3 LNG 1 126 ih 24
102. 25 25 6 gt 126 Eikii Ei ID A 2 9101 25 6 3 3 2 126 126
103. 376 Viz 15 293 1 679 3 093 LMS 16 707 126 OY 3 24 4 1 25 3 31 1 ne Rg DA 8 Ue 144319 151691 2 702 13146 50 132 5384 118324 2606 A1982 436376 21308 A1485 456 199 D A6785 A6785 A6785 A42 42 A357 357 1 A1 16707 16707 16707 A16 A16 A16 A4 7 2 2 0 0 0 8014 23695 4318 A4 Al 2355 10320 A9 9908 8014 3695 14227 144319 151691 2698 13146 50 89 5028 118324 12927 A1991 446284 29322 5 180 470426
104. 126 BI 135 566 177 966 10 811 147 162 1 1 886 162 2 298 429 1 25 3 31 498 027 259 116 71 653 80 037 83 449 A
105. 126 2 25 5 10 436 2 1 NN DA 1 25 3 31 126 2
106. 126 30 1 25 5 10 444 4 24 4 1 25 3 31
107. 5 9 25 6 24 5 35 36 25 6 24 5 5 25 6 25 10 9 8 1 2 1 2 126 1 126 24 4 1 25 3 31
108. es ED 102 218 6 03 TR NET EN E t 85 550 5 04 18 10 4 4 717 3 3 EE 8 42 937 2 53 34 973 2 06 SBT 0D05 OMNBUS ACCOUNT TREATY CUENT 34 456 2 03 H9 31 273 1 84 22 867 1 35 X 2 2 22 016 1 30 18 318 1 08 4 301 736 126 19 4 1 F 24 6 21 25 3 31
109. 3 25 5 15 Sd FF 126 34 22
110. 1 2 92 1 3 038 121 R 185 ES 528 94 1 1 12 13 3
111. 2 1 3 NYK GROUP AMERICAS INC NYK GROUP EUROPE LTD NYK GROUP SOUTH ASIA PIE LTD NYK GROUP OCEANIA PTY LTD lt i ii i 3 340 IT
112. 2400 10000 2 2236 2999 10000 78 20 1 271 23 43901 59 76 934 ED 255 14 83 26 332 11 NYK GROUP AMERICAS INC 10000 1 603 12 NVC EROUP EUROPE MD ON OO a 598 NYK GROUP SOUTH ASIA PTE LTD 16550 00 00 lt NYK GROUP OCEANA PTY LD 100 00 2 85 685 9 NM 25 3 31 ADAGIO MARITIMA S A es 100 00 w gt 9 T 25 a 400 20237 Ho 9 1 UF J 114 370 2 ADAGIO MARITIMA SA 9 400 87300 a
113. i 126 6 OO 43 4 3 1 3 3 8 11 10 3 19 4 3 9 3 50 668 20 11 23 16 3 20 6 gt 59 4 4 4 6 4 12 4 9 2 5 le ele 40 553 20 6
114. 127 042 5 469 64 603 6 666 60 353 SS 4872 7105 81 140 314 3 2 437 3 3 632 1 694 694 lt 992 1 286 426 278 900 342 1 245 445 23 926 ee 33 657 33 119 gt Ee 6 203 RR 9 16 707 180 138 534 se 0 1 731 663 39 008 Se 699 662 3 258 144 319 a 155 619 Pi 3077 401 721 4 226 RE 369 259 48 606 251 891 30 050 17 857 34 705 6 473 43 423 96 616 528 3 579 47 644 622 698 701 2 430 364 2 430 364
115. 95 750 3683 1 137 42 370 555 44 959 22 801 9 368 54 052 24 525 2 1 050 1 548 1 133 849 8 389 182 150 Sa 619 688 19 493 1 536 24 522 487 13 261 Viz 1 162 072 229 28 911 446 284 36 473 144 319 13 997 2 3 2 698 149 566 3 182 13 146 196 136 419 937 701 50 124 684 89 286 088 5 028 442 174 118 324 57 812 OO 22 598 ec A 29 322 622
116. 4 5 16 3 19 7 20 10 22 4
117. 4 9 1 8 971 174 177 188 1 2 25 More Than Shipping 2013 3M 2 900 455 400 270 1 2 4
118. 1 25 3 31 8 Chak Kwok Wai 2 25 4 1 3 126 20 21 3 5 5 549 3 2 37 37 90 90 3 24 24 20 639 We 639 5 61 61 1 2 1 2
119. 5 180 _ 622 470 426 1 632 499 1 632 499 126 28 29 2 24 4 1 25 3 31 981 459 949 887 SS 6 229 3 493 35 34 307 SAG 3 038 22 684 2 108 24 792 SS SS 12 749 9 003 280 12 681 4 492 565 18 020 54 8 056 1 666 1 577
120. 5 25 3 31 7 25 3 31 i 199 1 9 Sa ss 5469287 0 9 198504 a 9 153711 6 25 3 31 18 352215 37 7041054 89 15706828 Sl 22747882 3 2 mm pa 4 3930680 0 eh jsp 0 97 4298358 61 6999610 ON 20 ER 232157 9 452027 ee ee 32 539088 88 1630034 cl OE 120 2169122 NYK 54 9185932 3 28 3415 219
121. 126 2 24 1 5 25 31H 1 897 101 1 704 591 192 510 MO 17 434 2 128 4 525 1 745 4 378 6 871 19 648 17 457 1 889 19 347 3 7 663 12 815 1 850 BNA 1 300 1 656 1 420 3 092 7 470 32 594 T S 900 10 857 21 736 2 840 18 896 126 E 26 27 24 4 1 25 3 31
122. 21 6 74 479 30 10 27 54 4 19 4 20 4 31 6 _ _ 45 391 55 4 16 4 NG a 4 ob 7 _ 23 0320 33 1 22 _ 55 4 15 4 LPG 4 4 7 4 24 6 908 32 4 19
123. 5 UFJ 137 8081 ME 10 11 0120 232 711 9 00 17 00 1 i iD UFJ
124. 94 S 123 124 125 126 gt is 2 i 4 1 102 1 224 1 400 1 408 6 9x a 8 O a 123f 124 125 126 21 2 24 625 872 826 778 3 8 123 124 125 126 21 te 8 0 1 a 0 15 Xr 92 47 123 124 125 126 21 2 3 4 A 7 334 7 964 7 308 7 955 39 0 9 123 124 125 126 21 22 23 24 351 358 324 350 1 7 0 5 PAY 2 123 124f 125 126 te 4 M 121 114 108 104 0 5 37 32 31 35 49 43 39 39 123 124 125 126 22 23 4 ee 1 559 1 635 1 845
125. 23 24 21 2 23 24 4 5 a F 30 000 8 000 Se 24 303 6 000 30 20 000 15 000 4 000 20 10 000 2 000 10 5 000 0 0 123 124 125 126 123 124 125 126 21 22 23 24 1 22 23 24 3 9 200 800 188 123 124 125 21 22 23 126 24 6 D E Ratio 1 98 123 124 125 126 3 21 22 24
126. More Than Shipping 2013 NYK 2030 2015 2010 10
127. gt More Than Shipping 2013 24 4 1 25 3 31 126 25 6 25 10 ZN 9 BR a sl 2 25 6 24 5 126 1 D 0 2 13 3 1 I 10 12 25 28 31 35 38 38 9101 1 0 24 4 1 25 3 31 NYK GROUP More Than Shipping 2013 cw
128. 1 736 8 5 13 6 3 1 1 0 17 4 8 14 3 2 758 2 593 2 615 2 807 332 273 281 286 1 359 1 381 1 584 1 660 56 538 545 573 643 599 69 903 5 075 5 075 4 575 6 078 2 084 2 152 2 052 2 174 W 25 198 25 642 25 309 28 609 12 376 13 027 12 956 14 125 3 127 4 374 4 087 4 305 22 071 21 268 21 222 24 303 1 2 ll 3 125 123 124 ef 126
129. 7 1 1 10 1 1 10 31 1 1 Ra ee S045 640 5301 126 38 ra 2 8 1 03 5400 1111 NN AM Ss
130. http Www nyk com release IR_meeting htmU 126 Ei 1 1 2 1 2 1 2 3 392 498 504 3 25 6 26 2 13 2 4 13
Download Pdf Manuals
Related Search