List of board of directors

As of November 1, 2023

Directors and Corporate Auditors

Position Name Responsibilities and/or Primary Occupation
Chairman Masao Fujikura  
Representative Director
President
Hidechika Saito  
Director
Senior Managing Executive Officer
Hitoshi Wakabayashi Responsible for Warehousing & Distribution Business
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, Corporate Planning Division
Director
Managing Executive Officer
Akira Yamao Responsible for Accounting & Financing, Information System
Representative Director
Managing Executive Officer
Masanori Maekawa Responsible for General Affairs, Corporate Communications, Human Resources and Sustainability Promotion
General Manager, General Affairs Division and Corporate Communications Chamber
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 Senior Advisor, Nippon Yusen Kabushiki Kaisha
Director Tetsuya Shoji Corporate Advisor of NTT Communications Corporation
Director Kazuko Kimura Emerita Professor of National University Corporation Kanazawa University
Corporate Auditor (full time) Yasushi Saito  
Corporate Auditor (full time) Masanao Yamato  
Corporate Auditor Yohnosuke Yamada Lawyer
Corporate Auditor Takao Sato Certified Public Accountant
Corporate Auditor Junya Miura Full-time Corporate Auditor of Fuji Logistics Co., Ltd.
  1. *1Tatsuo 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.
  2. *2Masanao Yamato, 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

Position Name Responsibilities and/or Primary Occupation
Senior Executive Officer Akio Miura General Manager, Nagoya Branch
Executive Officer Manabu Kusuyama General Manager, Information Systems Division
Executive Officer Naoyuki Inamo General Manager, Tokyo Branch
Executive Officer Takashi Mukai General Manager, Real Estate Division
Executive Officer Misao Kawamura General Manager, Yokohama Branch
Executive Officer Eiichi Kato General Manager, Kobe Branch
Executive Officer Chikara Kurimata Chairman, Project Hermes Holding Company
  • *Project Hermes Holding Company is the holding company for Cavalier Logistics Group, whose acquisition was completed on October 2, 2023.