Position | Name | Responsibilities and/or Primary Occupation |
---|---|---|
Representative Director President |
Masao Fujikura | |
Director Managing Executive Officer |
Hitoshi Wakabayashi | Responsible for Warehousing & Distribution Business |
Director Managing Executive Officer |
Yasushi Saito | Responsible for Accounting & Financing, Information System |
Director Managing Executive Officer |
Shinji Kimura | Responsible for Technical, Harbor Transportation and Real Estate Businesses |
Director Managing Executive Officer |
Munenori Kimura | Responsible for Planning, International Transportation Business, Overseas Business Planning & Coordination General Manager, International Transportation Business Division |
Representative Director Managing Executive Officer |
Hidechika Saito | Responsible for General Affairs, Corporate Communications and Human Resources |
Director | Tatsuo Wakabayashi | Senior Advisor, Mitsubishi UFJ Trust and Banking Corporation |
Director | Toshifumi Kitazawa | Senior Executive Advisor, Tokio Marine & Nichido Fire Insurance Co., Ltd |
Director | Tadaaki Naito | Chairman, Director of Nippon Yusen Kabushiki Kaisha |
Director | Tetsuya Shoji | Corporate Advisor of NTT Communications Corporation |
Director | Kazuko Kimura | Specially Appointed Professor of Graduate School of Medical Sciences of National University Corporation Kanazawa University |
Director Senior Executive Officer |
Tatsushi Nakashima | General Manager, Yokohama Branch |
Director Senior Executive Officer |
Akira Yamao | General Manager, Osaka Branch |
Corporate Auditor (full time) | Tohru Watanabe | |
Corporate Auditor (full time) | Mikine Hasegawa | |
Corporate Auditor | Yohnosuke Yamada | Lawyer |
Corporate Auditor | Takao Sato | Certified Public Accountant |
Corporate Auditor | Junya Miura | Full-time Corporate Auditor of Ryoso Transportation Co., Ltd |
- Notes: 1.
- Tatsuo 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.
- Notes: 2.
- Mikine Hasegawa, 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.
Position | Name | Responsibilities and/or Primary Occupation |
---|---|---|
Senior Executive Officer | Akio Miura | General Manager, Nagoya Branch |
Senior Executive Officer | Masanori Maekawa | General Manager, General Affairs Division and Corporate Communications Chamber |
Executive Officer | Manabu Kusuyama | General Manager, Information Systems Division |
Executive Officer | Naoyuki Inamo | General Manager, Accounting & Financing Division |
Executive Officer | Takashi Mukai | General Manager, Real Estate Division |
Executive Officer | Shiro Ochi | General Manager, Corporate Planning Division |