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. |
- *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.
- *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.