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List of board of directors

Directors and Corporate Auditors (As of July 1, 2018)
Position Name Responsibilities and/or Primary Occupation
Chairman of the Board Akio Matsui  
President * Masao Fujikura  
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
Managing Director Hitoshi Wakabayashi Responsible for Warehousing & Distribution Business
Managing Director Yasushi Saito Responsible for Accounting & Financing, Information System
Managing Director Shinji Kimura Responsible for Technical and Real Estate Business
Director Minoru Makihara Senior Corporate Advisor, Mitsubishi Corporation
Director Shigemitsu Miki Honorary Advisor, MUFG Bank, Ltd.
Director Koji Miyahara Board Counselor, Nippon Yusen Kabushiki Kaisha
Director Hiroshi Nishikawa General Manager, Warehousing & Distribution Business Division
Director Saburo Naraba General Manager, Tokyo Branch
Director Tatsushi Nakashima General Manager, Nagoya 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.
Notes: 4.
Akio Matsui, Chairman of the Board, concurrently serves as President of Japan Warehousing Association Inc.