1. HOME
  2. About us
  3. List of board of directors

List of board of directors

As of June 27,2024

Directors

Chairman
Masao Fujikura
Representative Director
President
Hidechika Saito
Director
Managing Executive Officer
Munenori Kimura
Director
Managing Executive Officer
Akira Yamao
Representative Director
Managing Executive Officer
Masanori Maekawa
Outside Director
Tatsuo Wakabayashi

(Senior Advisor of Mitsubishi UFJ Trust and Banking Corporation)
Outside Director
Toshifumi Kitazawa

(Senior Executive Advisor of Tokio Marine & Nichido Fire Insurance Co., Ltd.)
Outside Director
Tadaaki Naito

(Senior Advisor of Nippon Yusen Kabushiki Kaisha)
Outside Director
Tetsuya Shoji

(Corporate Advisor of NTT Communications Corporation)
Outside Director
Kazuko Kimura

(Professor Emerita of National University Corporation Kanazawa University)
  • *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.

Audit & Supervisory Board Members

Senior Audit & Supervisory Board Member (Full-time)
Yasushi Saito
Outside Audit & Supervisory Board Member (Full-time)
Masanao Yamato
Outside Audit & Supervisory Board Member
Takao Sato

(Certified Public Accountant)
Outside Audit & Supervisory Board Member
Yusaku Kurahashi

(Lawyer)
Audit & Supervisory Board Member
Jiro Kodaka

(Full-time Corporate Auditor (Audit & Supervisory Board Member) of Ryoso Transportation Co., Ltd.)
  • *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 Officer

President
Hidechika Saito
Managing Executive Officer
Munenori Kimura

Responsible for Planning, International Transportation Business, Overseas Business Planning & Coordination
General Manager, Corporate Planning Division

Managing Executive Officer
Akira Yamao

Responsible for Accounting & Financing, Information System

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

Managing Executive Officer
Takashi Mukai

Responsible for Technical and Real Estate Businesses

Managing Executive Officer
Misao Kawamura

Responsible for Harbor Transportation Business

Managing Executive Officer
Eiichi Kato

Responsible for Warehousing & Distribution Business

Executive Officer
Manabu Kusuyama

General Manager, Information Systems Division

Executive Officer
Chikara Kurimata

Chairman, Project Hermes Holding Company

Executive Officer
Takero Shimizu

General Manager, Warehousing & Distribution Business Division

  • *Project Hermes Holding Company is the holding company for Cavalier Logistics Group, whose acquisition was completed on October 2, 2023.