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List of board of directors

Directors and Corporate Auditors (As of June 29, 2022)
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.
Executive Officer (As of June 29, 2022)
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