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Company Profile
Profile of Executives

Profile of Executives

Directors
Audit & Supervisory Board Members
Executive Officers

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As of April 1, 2025

Directors

Representative Director Chairman 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.

Jun. 2022: Representative Director, Executive Officer and Vice President of the Company

Apr. 2025: Representative Director Chairman of the Company (current)

Apr. 2025: Member of the Board of Yamato Transport Co., Ltd. (current)

(Important Concurrent Positions at Other Organizations)
Member of the Board of Yamato Transport Co., Ltd.

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.

Apr. 2025: Member of the Board of Yamato Transport Co., Ltd. (current)

(Important Concurrent Positions at Other Organizations)
Member of the Board 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

Masaru Nomura: Senior Managing Executive Officer (CFO,Head for overseeing Corporate)

Atsushi Kashimoto: Managing Executive Officer (Assistant to the President)

Atsushi Terasawa: Executive Officer (Responsible for Investor Relations and overseeing Innovation Promotion and Planning and Management of Strategic Alliance)