List of board of directors
As of July 1, 2026
Directors
- *Toshifumi Kitazawa, Tadaaki Naito, Tetsuya Shoji, Kazuko Kimura and Shigehito Katsuki 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.
Audit & Supervisory Board Members
- *Masanao Yamato, Takao Sato and Yusaku Kurahashi are Outside Company Auditors(Audit & Supervisory Board Members) as stipulated in the Companies Act Article 2, Item 16. The Company designated them as Independent Auditors(Audit & Supervisory Board Members) as required by the rules of the Tokyo Stock Exchange and reported it to the Exchange.
Executive Officers


Responsible for Corporate Planning, Risk Management, Overseas Business, International Transportation Business and Grid Electricity Storage Business

Responsible for Accounting & Financing, Digital & IT and Corporate Real Estate

Responsible for General Affairs, Corporate Communications & Investor Relations, Human Resources and Sustainability Promotion

Responsible for Real Estate Business

Responsible for Harbor Transportation Business

Responsible for Global Account Sales Division and Logistics Service
Senior Assistant to Managing Executive Officer
(responsible for Digital & IT)
and President, Dia Systems Corporation
Chairman, Cavalier Logistics, Inc.
General Manager, Overseas Business Division
General Manager, Logistics Sales Division
General Manager, Global Account Sales Division
General Manager, Human Resources Division
General Manager, Harbor Transportation Business Division
General Manager, Accounting & Financing Division
General Manager, Sustainability Promotion Division
General Manager, General Affairs Division
President, P.T. Mitsubishi Logistics Indonesia and President Director,
P.T. DIA-JAYA FORWARDING INDONESIA










