Profile of Executives

As of June 23, 2021

Directors

Masaki Yamauchi

Chairperson of the Board of Directors Masaki Yamauchi

Apr. 1984
Joined the Company
Apr. 2005
Executive Officer
Apr. 2005
President, Tokyo Branch
Nov. 2005
Executive Officer of Yamato Transport Co., Ltd.
Nov. 2005
General Manager of Human Resources and Administration
Mar. 2007
Executive Officer of the Company
Mar. 2007
Responsible for Human Resources Strategy
May. 2007
Responsible for Management Strategy
Apr. 2008
Representative Director, President and Executive Officer of Yamato Logistics Co., Ltd.
Apr. 2011
Representative Director, President and Executive Officer of Yamato Transport Co., Ltd.
Jun. 2011
Director and Executive Officer of the Company
Apr. 2015
Representative Director, Executive Officer and President
Apr. 2019
Chairperson of the Board of Directors (current)
Yutaka Nagao

Representative Director,
Executive Officer and President
Yutaka Nagao

Apr. 1988
Joined the Company
Apr. 2004
Regional Branch Manager of Yamaguchi Regional Branch
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, President and Executive Officer of Yamato Transport Co., Ltd.
Jun. 2017
Director, Executive Officer
Apr. 2019
Representative Director, Executive Officer and President (current)
Kenichi Shibasaki

Representative Director,
Executive Officer and Vice President
Kenichi Shibasaki

Apr. 1980
Joined the Company
Jun. 1997
Regional Branch Manager of Saitama Regional Branch
Jun. 1999
General Manager of Education Division
Apr. 2003
General Manager of Operation Division
Feb. 2006
Representative Director, President and Executive Officer of Yamato Financial Co., Ltd.
Apr. 2006
Executive Officer of the Company
Apr. 2012
Managing Executive Officer
Apr. 2016
Senior Managing Executive Officer
Jun. 2018
Director, Senior Managing Executive Officer
Apr. 2019
Representative Director, Executive Officer and Vice President (current)
Haruo Kanda

Director Haruo Kanda

Jan. 1985
Joined the Company
Apr. 2004
General Manager of Human Resources
Aug. 2005
Executive Officer
Nov. 2005
Executive Officer of Yamato Transport Co., Ltd.
Jul. 2006
Managing Executive Officer
Apr. 2008
Managing Executive Officer of the Company
Jun. 2008
Representative Director and Managing Executive Officer
Apr. 2013
Representative Director and Senior Executive Officer
Apr. 2014
Responsible for Human Resources Strategy, Network Strategy, Legal Affairs, CSR Strategy and Audit
Apr. 2015
Representative Director, Executive Officer and Vice President
Apr. 2021
Director (current)
Masakatsu Mori

Outside Director Masakatsu Mori

Apr. 1969
Joined Arthur Andersen & Co. (currently: Accenture Japan Ltd.)
May 1972
Qualified as Certified Public Accountant
Sep. 1981
Partner (business partner) of Arthur Andersen & Co. (currently: Accenture Japan Ltd.)
Feb. 1989
President of Andersen Consulting (currently: Accenture Japan Ltd.)
Board Member of Andersen Consulting (Global) (currently: Accenture Japan Ltd.)
Apr. 2003
Representative Director and Chairman of Accenture Japan Ltd.
Sep. 2007
Corporate Advisor of Accenture Japan Ltd.
Oct. 2009
President of the International University of Japan (IUJ)
Apr. 2013
Senior Advisor of IUJ
Jun. 2013
Outside Director of the Company (current)
Nov. 2013
Vice Chairman of IUJ
Apr. 2018
Senior Advisor of IUJ (current)

(Important Concurrent Positions at Other Organizations)
Senior Advisor of the International University of Japan (IUJ)
Outside Director of Stanley Electric Co., Ltd.
Outside Director of Kirin Holdings Company, Limited

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
Outside Director of the Company (current)

(Important Concurrent Positions at Other Organizations)
Outside Director of Happinet Corporation
Outside Director of Mitsubishi Materials Corporation

Yoichi Kobayashi

Outside Director Yoichi Kobayashi

Apr. 1973
Joined ITOCHU Corporation
Jun. 2004
Executive Officer
Apr. 2006
Managing Executive Officer
Jun. 2006
Representative Executive Managing Director
Apr. 2008
Representative Senior Managing Director
Apr. 2011
Representative Director and Executive Vice President
Apr. 2015
Senior Advisor
Apr. 2016
Vice Chairman
Jun. 2018
Outside Director of the Company (current)
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
Outside Director of the Company (current)

(Important Concurrent Positions at Other Organizations)
Special Corporate Advisor of USHIO INC.
Outside Director of JSR Corporation
Outside Director of Yokogawa Electric Corporation

Noriyuki Kuga

Outside Director Noriyuki Kuga

Apr. 1979
Joined Tokyo Electron Ltd.
Apr. 2002
Vice President & General Manager
Oct. 2004
President & Representative Director, 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 (current)
Jun. 2020
Outside Director of the Company (current)

Audit & Supervisory Board Members

Yoshihiro Kawasaki

Full-time Audit & Supervisory Board Member Yoshihiro Kawasaki

Sep. 1992
Joined Kyushu Yamato Transport Co., Ltd.
Apr. 2003
Regional Branch Manager of Kagoshima Regional Branch of Yamato Transport Co., Ltd.
Feb. 2006
General Manager of Division of Service Quality Improvement
Apr. 2010
Executive Officer and President of Shikoku Regional Office
Jun. 2015
Audit & Supervisory Board Member
Jun. 2019
Full-time Audit & Supervisory Board Member (current)
Mamoru Matsuno

Full-time Audit & Supervisory Board Member Mamoru Matsuno

Apr. 1981
Joined the Company
Jun. 2000
Manager of Audit Section No. 1 of Audit Division
Jun. 2002
Manager of Audit Section of Audit Division
Jul. 2006
Audit Function Manager
Apr. 2012
Audit Function Senior Manager
Apr. 2018
Attached to the President
Jun. 2018
Full-time Audit & Supervisory Board Member(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. 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 Joined Kawai, Takeuchi, Nishimura and Inoue Law Office
Jan. 1988
Joined Miyake, Hatazawa and Yamazaki Law Office
Jul. 1992
Established Matsuda Law Office (current)
Jun. 2020
Outside Audit & Supervisory Board Member of the Company (current)

(Important Concurrent Positions at Other Organizations)
Attorney at law of Matsuda Law Office

Yoshihide Shimoyama

Outside Audit & Supervisory Board Member Yoshihide Shimoyama

Apr. 1976
Joined Nihon Cement Co., Ltd. (currently: Taiheiyo Cement Corporation)
Apr. 2006
General Manager of Technology Planning Department, Central Research Laboratory
Mar. 2008
President and Representative Director of Taiheiyo Consultant Co., Ltd.
Apr. 2015
Advisor
Jun. 2020
Outside Audit & Supervisory Board Member of the Company (current)

(Important Concurrent Positions at Other Organizations)
Outside Audit & Supervisory Board Member of NIPPON HUME
CORPORATION

Senior Managing Executive Officers

Tsutomu Sasaki
Responsible for overseeing Management Strategy, Corporate Department.
Shinji Makiura
Responsible for overseeing Management Strategy, Management structural reform Department.

Managing Executive Officers

Tomoki Otani
Responsible for Human Resources Department and Compliance Department.
Atsushi Kashimoto
Responsible for Finance and Investor Relations Department.