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List of board of directors

Directors and Corporate Auditors (As of April 1, 2020)
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 Hitoshi Wakabayashi Responsible for Warehousing & Distribution Business
Managing Director Yasushi Saito Responsible for Accounting & Financing, Information System
Managing Director Shinji Kimura Responsible for Planning, Technical and Real Estate Business ; and General Manager, Technical Division
Managing Director * Saburo Naraba Responsible for General Affairs, Corporate Communications, Personnel and Internal Audit
Managing Director Hiroshi Nishikawa Responsible for International Transportation Business ; and General Manager, International Business Coordination Chamber
Director Koji Miyahara Senior Advisor, Nippon Yusen Kabushiki Kaisha
Director Tatsuo Wakabayashi Senior Advisor, Mitsubishi UFJ Trust and Banking Corporation
Director Toshifumi Kitazawa Vice Chairman of the Board, Tokio Marine & Nichido Fire Insurance Co., Ltd
Director Tatsushi Nakashima General Manager, Yokohama Branch
Director Akio Miura General Manager, Nagoya Branch
Director Akira Yamao General Manager, Osaka Branch
Standing Corporate Auditor (full time) Tohru Watanabe  
Corporate Auditor (full time) Mikine Hasegawa  
Corporate Auditor Yohnosuke Yamada Lawyer
Corporate Auditor Kenji Sakurai Certified Public Accountant
Corporate Auditor Hiroshi Imai  
Notes: 1.
Directors with an asterisk (*) are representative directors.
Notes: 2.
Koji Miyahara, Tatsuo Wakabayashi and Toshifumi Kitazawa 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.
Mikine Hasegawa, 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.
Notes: 5.
Minoru Makihara retired as Director by resignation on February 28, 2020.