Profile of Executives
As of October 4, 2024
Directors
Representative Director,
Executive Officer and President
Yutaka Nagao
- Apr. 1988
- Joined Yamato Transport Co., Ltd. (currently Yamato Holdings Co., Ltd.)
- Apr. 2004
- Regional Branch Manager of Yamaguchi Regional Branch
- Nov. 2005
- (Yamato Transport Co., Ltd. renamed "Yamato Holdings Co., Ltd." with transition to pure holding company structure)
- Apr. 2006
- Regional Branch Manager of Saitama Regional Branch of Yamato Transport Co., Ltd.
- Apr. 2009
- General Manager of TSS Sales Promotion Office
- Apr. 2010
- Executive Officer and President of Kanto Regional Office
- Apr. 2013
- Managing Executive Officer
- Apr. 2015
- Executive Officer of the Company
- Apr. 2015
- Representative Director, Executive Officer and President of Yamato Transport Co., Ltd.
- Jun. 2017
- Director and Executive Officer of the Company
- Apr. 2019
- Member of the Board of Yamato Transport Co., Ltd.
- Apr. 2019
- Representative Director, Executive Officer and President (current)
- Apr. 2021
- Executive Officer and President of Yamato Transport Co., Ltd. (current)
(Important Concurrent Positions at Other Organizations)
Representative Director, Executive Officer and President of Yamato Transport Co., Ltd.
Representative Director,
Executive Officer and Vice President
Toshizo Kurisu
- Apr. 1983
- Joined Yamato Transport Co., Ltd. (currently Yamato Holdings Co., Ltd.)
- Jul. 1999
- General Manager of Accounting Division
- Jun. 2002
- General Manager of Finance Division
- Nov. 2005
- (Yamato Transport Co., Ltd. renamed "Yamato Holdings Co., Ltd." with transition to pure holding company structure)
- Apr. 2006
- Executive Officer
- Apr. 2012
- Representative Director, Executive Officer and President of Yamato Financial Co., Ltd.
- Apr. 2017
- Representative Director and Senior Managing Executive Officer of Yamato Transport Co., Ltd.
- Apr. 2019
- Representative Director, Executive Officer and President
- Mar. 2020
- Managing Executive Officer of the Company
- Apr. 2021
- Senior Managing Executive Officer of Yamato Transport Co., Ltd.
- Feb. 2022
- Executive Officer and Vice President of the Company
- Feb. 2022
- Representative Director, Executive Officer and Vice President of Yamato Transport Co., Ltd. (current)
- Jun. 2022
- Representative Director, Executive Officer and Vice President of the Company (current)
(Important Concurrent Positions at Other Organizations)
Representative Director, Executive Officer, and Vice President of Yamato Transport Co., Ltd.
Outside Director Mariko Tokuno
- Jan. 1994
- Joined Louis Vuitton Japan KK
- Apr. 2002
- Senior Director for Sales Administration
- Mar. 2004
- Vice President of Tiffany & Co. Japan Inc.
- Aug. 2010
- Representative Director and President of Christian Dior Japan KK
- Sep. 2013
- Representative Director, President and CEO of Ferragamo Japan KK
- Jun. 2017
- Director of the Company (current)
- Jun. 2024
- Independent outside director, Nissan Motor Co., Ltd. (current)
(Important Concurrent Positions at Other Organizations)
Outside Director of Shiseido Company, Limited
Independent outside director, Nissan Motor Co., Ltd.
Outside Director Shiro Sugata
- Apr. 1972
- Joined USHIO INC.
- Jan. 1993
- President of BLV LICHT- UND VAKUUMTECHNIK GmbH
- Jun. 2000
- Director and Corporate Senior Vice President of USHIO INC.
- Apr. 2004
- Director and Corporate Executive Vice President
- Jun. 2004
- Representative Director and Corporate Executive Vice President
- Mar. 2005
- President and CEO
- Oct. 2014
- Director and Corporate Advisor
- Jun. 2016
- Corporate Advisor
- Jul. 2017
- Special Corporate Advisor
- Jun. 2019
- Director of the Company (current)
Outside Director Noriyuki Kuga
- Apr. 1979
- Joined Tokyo Electron Ltd.
- Apr. 2002
- Vice President & General Manager
- Oct. 2004
- President & Representative Director of Tokyo Electron BP Ltd.
- Oct. 2006
- Executive Vice President of TOKYO ELECTRON DEVICE LIMITED
- Jun. 2007
- Corporate Director and Executive Vice President
- Jun. 2011
- Senior Executive Vice President & Representative Director
- Jun. 2016
- Chairman of the Board
- Jun. 2020
- Director of the Company (current)
Outside Director Yin Chuanli Charles
- Feb. 1990
- Joined L3, Inc. (New York)
- Mar. 1992
- Vice President
- Sep. 1996
- Joined Fuji Xerox Asia Pacific Pte. Ltd. (Singapore)
- Aug. 2007
- CEO of Worldwide City Group (Hong Kong)
- Jul. 2018
- Executive Chairman (current)
- Jun. 2022
- Director of the Company (current)
(Important Concurrent Positions at Other Organizations)
Executive Chairman of Worldwide City Group (Hong Kong)
Chairman of China-Japan CEO Forum
Outside Director Junichiro Ikeda
- Apr. 1979
- Joined Mitsui O.S.K. Lines, Ltd. (currently Mitsui O.S.K. Lines, Ltd.)
- Jun. 2004
- General Manager of Human Resources Division
- Jun. 2007
- General Manager of Liner Division
- Jun. 2008
- Executive Officer
- Jun. 2010
- Managing Executive Officer
- Jun. 2013
- Director and Senior Managing Executive Officer
- Jun. 2015
- Representative Director and President
- Apr. 2021
- Representative Director and Chairman Executive Officer
- Apr. 2023
- Director and Chairman of the Board (current)
- Jun. 2024
- Outside Director of the Company (current)
(Important Concurrent Positions at Other Organizations)
Director and Chairman of the Board of Mitsui O.S.K. Lines, Ltd.
Audit & Supervisory Board Members
Full-time Audit & Supervisory Board Member
Tsutomu Sasaki
- Apr. 1987
- Joined Yamato Transport Co., Ltd. (currently Yamato Holdings Co., Ltd.)
- Feb. 2005
- General Manager of TA-Q-BIN Sales Division
- Apr. 2005
- General Manager of TA-Q-BIN Sales Division III
- Nov. 2005
- (Yamato Transport Co., Ltd. renamed "Yamato Holdings Co., Ltd." with transition to pure holding company structure)
- Jul. 2006
- General Manager of Product Development Division of Yamato Transport Co., Ltd.
- Apr. 2007
- General Manager of Manufacturer Solution Sales Division
- Apr. 2009
- General Manager of Global Sales Division
- Apr. 2011
- General Manager of Sales Strategy Division
- Apr. 2013
- Executive Officer and President of Yamato Multi-Maintenance Solutions Co., Ltd.
- Apr. 2017
- Executive Officer of the Company
- Sep. 2018
- Representative Director, Executive Officer and President of Yamato Logistics Co., Ltd.
- Apr. 2019
- Managing Executive Officer of the Company
- Mar. 2020
- Representative Director and Senior Managing Executive Officer of Yamato Transport Co., Ltd.
- Apr. 2021
- Senior Managing Executive Officer of the Company
- Apr. 2021
- Senior Managing Executive Officer of Yamato Transport Co., Ltd.
- Feb. 2022
- Attached to the President of the Company
- Jun. 2022
- Full-time Audit & Supervisory Board Member (current)
Full-time Audit & Supervisory Board Member Yoshito Shoji
- Apr. 1980
- Joined Yamato Transport Co., Ltd. (currently Yamato Holdings Co., Ltd.)
- Nov. 2005
- (Yamato Transport Co., Ltd. renamed "Yamato Holdings Co., Ltd." with transition to pure holding company structure)
- Nov. 2007
- General Manager of Finance Division, Yamato Transport Co., Ltd.
- Apr. 2019
- Managing Executive Officer
- Mar. 2020
- Director and Managing Executive Officer, Yamato Management Services Co., Ltd.
- Apr. 2021
- General Manager, Professional Service Function Division, Yamato Transport Co., Ltd.
- Apr. 2022
- General Manager of Project Group, Finance Division
- Feb. 2023
- Human Resources Department of the Company
- Jun. 2023
- Full-time Audit & Supervisory Board Member (current)
- Jun. 2023
- Auditor of Yamato Transport Co., Ltd. (current)
Outside Audit & Supervisory Board Member Takashi Yamashita
- Oct. 1983
- Joined Asahi Accounting Company
- Mar. 1987
- Registered as a Certified Public Accountant
- May. 2003
- Representative Partner of Asahi & Co. (currently: KPMG AZSA LLC)
- Aug. 2014
- Established Takashi Yamashita CPA Office, Representative (current)
- Jan. 2015
- Registered as a Certified Tax Accountant
- Jun. 2015
- Outside Director of Shin Nippon Biomedical Laboratories, Ltd. (current)
- Jun. 2016
- Outside Audit & Supervisory Board Member, Yamato Transport Co., Ltd.
- Jun. 2017
- Outside Audit & Supervisory Board Member of the Company (current)
(Important Concurrent Positions at Other Organizations)
Representative of Takashi Yamashita CPA Office
Outside Director of Shin Nippon Biomedical Laboratories, Ltd.
Outside Audit & Supervisory Board Member Ryuji Matsuda
- Apr. 1986
- Registered as Attorney at Law and Certified Public Accountant
- Jul. 1992
- Established Matsuda Law Office (current)
- Jun. 2007
- Audit & Supervisory Board Member of SQUARE ENIX CO., LTD.
- Jun. 2008
- Audit & Supervisory Board Member of Seika Corporation
- May. 2012
- Auditor of the Japan Federation of Bar Associations
- Jun. 2014
- Auditor of ASAHI GROUP ARTS FOUNDATION (currently ASAHI GROUP FOUNDATION) (current)
- Jun. 2020
- Audit & Supervisory Board Member of the Company (current)
(Important Concurrent Positions at Other Organizations)
Matsuda Law Office, Attorney at law
Auditor of ASAHI GROUP FOUNDATION
Outside Audit & Supervisory Board Member Setsuko Ino
- Apr. 1988
- Joined Suntory Limited.
- Sep. 1994
- Joined PepsiCo, Inc.
- Jul. 2003
- CFO and Finance Director of Sun Microsystems Japan KK
- Nov. 2006
- CFO and Representative Director of SAP Japan
- Mar. 2012
- CFO of Retail Division of Amazon Japan
- Jun. 2017
- CFO of Asurion Japan
- Jan. 2024
- Venture Partner of Eight Roads Ventures Japan (current)
- Jun. 2024
- Outside Audit & Supervisory Board Member of the Company (current)
(Important Concurrent Positions at Other Organizations)
Venture Partner of Eight Roads Ventures Japan
Executive Officers
- Atsushi Kashimoto
- Managing Executive Officer (Responsible for Investor Relations and overseeing Innovation Promotion and Planning and Management of Strategic Alliance)