List of board of directors
As of April 1,2024
Directors and Corporate Auditors
| Position | Name | Position of Executive Officer and/ or Primary Occupation |
|---|---|---|
| Chairman | Masao Fujikura | |
| Representative Director | Hidechika Saito | President |
| Director | Munenori Kimura | Managing Executive Officer |
| Director | Akira Yamao | Managing Executive Officer |
| Representative Director | Masanori Maekawa | Managing Executive Officer |
| Outside Director | Tatsuo Wakabayashi | Senior Advisor, Mitsubishi UFJ Trust and Banking Corporation |
| Outside Director | Toshifumi Kitazawa | Senior Executive Advisor, Tokio Marine & Nichido Fire Insurance Co., Ltd |
| Outside Director | Tadaaki Naito | Senior Advisor, Nippon Yusen Kabushiki Kaisha |
| Outside Director | Tetsuya Shoji | Corporate Advisor of NTT Communications Corporation |
| Outside Director | Kazuko Kimura | Emerita Professor of National University Corporation Kanazawa University |
| Director | Hitoshi Wakabayashi | |
| Director | Shinji Kimura | |
| Corporate Auditor(full time) | Yasushi Saito | |
| Outside Corporate Auditor(full time) | Masanao Yamato | |
| Outside Corporate Auditor | Yohnosuke Yamada | Lawyer |
| Outside Corporate Auditor | Takao Sato | Certified Public Accountant |
| Corporate Auditor | Junya Miura | Full-time Corporate Auditor of Fuji Logistics Co., Ltd. |
- *1Tatsuo Wakabayashi, Toshifumi Kitazawa, Tadaaki Naito, Tetsuya Shoji and Kazuko Kimura are Outside Directors as stipulated in the Companies Act Article 2, Item 15. The Company designated them as independent directors as required by the rules of the Tokyo Stock Exchange and reported it to the Exchange.
- *2Masanao Yamato, Yohnosuke Yamada and Takao Sato are Outside Corporate Auditors as stipulated in the Companies Act Article 2, Item 16. The Company designated them as independent corporate auditors as required by the rules of the Tokyo Stock Exchange and reported it to the Exchange.
Executive Officer
| Position | Name | Responsibilities |
|---|---|---|
| President | Hidechika Saito | |
| Managing Executive Officer | Munenori Kimura | Responsible for Planning, International Transportation Business, Overseas Business Planning & Coordination General Manager, Corporate Planning Division |
| Managing Executive Officer | Akira Yamao | Responsible for Accounting & Financing, Information System |
| Managing Executive Officer | Masanori Maekawa | Responsible for General Affairs, Corporate Communications, Human Resources and Sustainability Promotion
General Manager, General Affairs Division and Corporate Communications Chamber |
| Managing Executive Officer | Takashi Mukai | Responsible for Technical and Real Estate Businesses |
| Managing Executive Officer | Misao Kawamura | Responsible for Harbor Transportation Business |
| Managing Executive Officer | Eiichi Kato | Responsible for Warehousing & Distribution Business |
| Senior Executive Officer | Akio Miura | General Manager, Nagoya Branch |
| Executive Officer | Manabu Kusuyama | General Manager, Information Systems Division |
| Executive Officer | Naoyuki Inamo | General Manager, Tokyo Branch |
| Executive Officer | Chikara Kurimata | Chairman, Project Hermes Holding Company |
- *Project Hermes Holding Company is the holding company for Cavalier Logistics Group, whose acquisition was completed on October 2, 2023.