HOME > ABOUT US > List of board of directors

List of board of directors

Directors and Corporate Auditors (As of June 29, 2016)
Position Name Responsibilities and/or Primary Occupation
Chairman of the Board Tetsuro Okamoto  
President * Akio Matsui  
Managing Director Kazuhiko Takayama Responsible for Warehousing & Distribution Business
Managing Director Takanori Miyazaki Responsible for Accounting & Financing, Information System, Technical and Real Estate Business
Managing Director Yoshiji Ohara Responsible for Harbor Transportation Business
Managing Director Noboru Hiraoka Responsible for International Transportation Business
Managing Director * Fumihiro Shinohara Responsible for General Affairs, Corporate Communications, Personnel, Planning and Internal Audit
Director Minoru Makihara Senior Corporate Advisor, Mitsubishi Corporation
Director Shigemitsu Miki Senior Advisor, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Director Koji Miyahara Board Counselor, Nippon Yusen Kabushiki Kaisha
Director Yasushi Saito General Manager, Accounting & Financing Division
Director Hitoshi Wakabayashi General Manager, Warehousing & Distribution Business Division
Director Tomohiko Takami General Manager, International Transportation Business Division
Director Masao Fujikura General Manager, Osaka Branch
Standing Corporate Auditor Tohru Watanabe  
Standing Corporate Auditor Yoshihito Yoshizawa  
Corporate Auditor Yohnosuke Yamada Lawyer
Corporate Auditor Kenji Sakurai Certified Public Accountant
Corporate Auditor Hiroshi Imai Standing Auditor, Fuji Logistics Co., Ltd.
Notes: 1.
Directors with an asterisk (*) are representative directors.
Notes: 2.
Minoru Makihara, Shigemitsu Miki and Koji Miyahara are Outside Directors as stipulated in the Companies Act Article 2, Item15. The Company designated them as independent directors as required by the rules of the Tokyo Stock Exchange and reported it to the Exchange.
Notes: 3.
Yoshihito Yoshizawa, Yohnosuke Yamada and Kenji Sakurai are Outside Corporate Auditors as stipulated in the Companies Act Article 2, Item16. The Company designated them as independent corporate auditors as required by the rules of the Tokyo Stock Exchange and reported it to the Exchange.