Profile of Executives

As of October 4, 2024

Directors

Yutaka Nagao

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.

Toshizo Kurisu

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.

Mariko Tokuno

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.

Shiro Sugata

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)
Noriyuki Kuga

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)
Yin Chuanli Charles

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

Junichiro Ikeda

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

Tsutomu Sasaki

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)
Yoshito Shoji

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)
Takashi Yamashita

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.

Ryuji Matsuda

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

Setsuko Ino

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)