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As of June 28, 2011
Directors
| Position and Name |
Brief Biography |
Representative Director and Chairman of the Company
Kaoru Seto |
| Apr. 1970 |
Joined the Company |
| Jun. 1997 |
President, Chugoku Branch of the Company |
| Jun. 1999 |
Director of the Company |
| Jun. 1999 |
President, Kansai Branch of the Company |
| Jun. 2004 |
Managing Executive Officer of the Company |
| Jun. 2004 |
Responsible for Human Resources and Business Improvement of the Company |
| Apr. 2005 |
Responsible for CSR Promotion Office and Human
Resources and Information of the Company |
| Apr. 2006 |
Responsible for Delivery, Home Convenience, and Other Businesses of the Company |
| Jun. 2006 |
Representative Director, President and Executive Officer of the Company |
| Apr. 2011 |
Representative Director and Chairman of the Company (current) |
|
Representative Director,
President and Executive Officer of the Company
Makoto Kigawa |
| Apr. 1973 |
Joined the Fuji Bank, Ltd. |
| Apr. 2004 |
Managing Director, Chief Risk Officer / Head of Risk
Management Group, and Chief Human Resources
Officer / Head of Human Resources Group of Mizuho Corporate Bank, Ltd. |
| Apr. 2005 |
Joined the Company |
| Jun. 2005 |
Managing Director of the Company |
| Nov. 2005 |
Representative Managing Director of the Company |
| Apr. 2006 |
Representative Director and Managing Executive Officer of the Company |
| Apr. 2006 |
Responsible for BIZ-Logistics, e-Business, and Financial Businesses of the Company |
| Jun. 2006 |
Representative Director and Senior Executive Officer of the Company |
| Mar. 2007 |
Representative Director and Executive Officer of the Company |
| Mar. 2007 |
Representative Director, President and Executive
Officer of Yamato Transport Co., Ltd. |
| Jun. 2008 |
Director and Executive Officer of the Company |
| Apr. 2011 |
Representative Director, President and Executive
Officer of the Company(current) |
|
Representative Director
Managing Executive Officer
Haruo Kanda |
| Jan. 1985 |
Joined the Company |
| Apr. 2004 |
General Manager of Human Resources of the Company |
| Aug. 2005 |
Executive Officer of the Company |
| Nov. 2005 |
Executive Officer of Yamato Transport Co., Ltd. |
| Nov. 2005 |
Responsible for Management, Audit, Structural Reform and Information of Yamato Transport Co., Ltd. |
| Jul. 2006 |
Managing Executive Officer of Yamato Transport Co., Ltd. |
| Apr. 2007 |
Responsible for Human Resources and Administration, Financing and Accounting, Management Strategy and Structural Reform of Yamato Transport Co., Ltd. |
| Apr. 2008 |
Managing Executive Officer of the Company |
| Apr. 2008 |
Responsible for Management Strategy, Human Resources Strategy, Public Relations Strategy, Legal Affairs, CSR and Audit of the Company |
| Jun. 2008 |
Representative Director and Managing Executive Officer of the Company (current) |
| Apr. 2010 |
Responsible for Human Resources Strategy, Facilities Strategy, Public Relations Strategy, CSR and Audit of the Company |
| Apr. 2011 |
Responsible for Human Resources Strategy, Facilities Strategy, Public Relations Strategy and Audit of the Company(current) |
|
Director
Executive Officer
Masaki Yamauchi |
| Apr. 1984 |
Joined the Company |
| Apr. 2005 |
Executive Officer of the Company |
| Apr. 2005 |
President, Tokyo Branch of the Company |
| Nov. 2005 |
Executive Officer of Yamato Transport Co., Ltd. |
| Nov. 2005 |
General Manager of Human Resources and Administration of Yamato Transport Co., Ltd. |
| Mar. 2007 |
Executive Officer of the Company |
| Mar. 2007 |
Responsible for Human Resources Strategy of the Company |
| May. 2007 |
Responsible for Management Strategy of the Company |
| 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 (current) |
| Jun. 2011 |
Director and Executive Officer of the Company(current)
(Important Concurrent Positions at Other Organizations)
Representative Director, President and Executive Officer of Yamato Transport Co., Ltd. |
|
Director
Masayoshi Sato |
| Apr. 1977 |
Registered as lawyer (Daini Tokyo Bar Association) |
| Apr. 1988 |
Part-time instructor of the College of Law and Politics at Rikkyo University (current) |
| Nov. 1990 |
Opened Masayoshi Sato Law Office (current) |
| Jun. 2008 |
Director of the Company (current)
(Important Concurrent Positions at Other Organizations)
Attorney at law |
|
Director
Toshitaka Hagiwara |
| Dec. 1969 |
Joined Komatsu Ltd. |
| Jun. 1990 |
Director of Komatsu Ltd. |
| Jun. 1995 |
Managing Director of Komatsu Ltd. |
| Jun. 1997 |
Executive Managing Director of Komatsu Ltd. |
| Jun. 1999 |
Executive Vice President of Komatsu Ltd. |
| Jun. 2003 |
Chairman and Representative Director of the Board of Komatsu Ltd. |
| Jun. 2007 |
Councilor and Senior Adviser of Komatsu Ltd. (current) |
| Jun. 2009 |
Director of the Company (current)
(Important Concurrent Positions at Other Organizations)
Councilor and Senior Adviser of Komatsu Ltd.
President of Financial Accounting Standards Foundation
Independent Director of NSK Ltd.
Outside Director of ZENSHO CO., LTD.
|
|
Note: Of the directors above, Masayoshi Sato and Toshitaka Hagiwara are external directors.
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Auditors
| Position and Name |
Brief Biography |
Managing Auditor
Hiroshi Kawada |
| Apr. 1975 |
Joined the Company |
| Jun. 2003 |
Director |
| Jun. 2004 |
Managing Executive Officer |
| Apr. 2005 |
Representative Director, President, and Executive Director, Yamato System Development Co., Ltd. |
| Jun. 2005 |
Director |
| Apr. 2006 |
Director and Executive Officer |
| Jun. 2008 |
Auditor (current) |
|
Auditor
Keiko Kitamura |
| Apr. 1974 |
Assistant Professor, Faculty of Commerce, Chuo University |
| Apr. 1981 |
Professor, Faculty of Commerce, Chuo University (current) |
| Nov. 1997 |
Head of Faculty of Commerce, Chuo University |
| Apr. 2004 |
Vice-President, Chuo University |
| Jun. 2006 |
Auditor of the Company (current) |
|
Auditor
Koji Okawa |
| Apr. 1970 |
Joined Industrial Bank of Japan, Ltd. |
| Apr. 1995 |
Assistant Manager, Inspection Dept., Industrial Bank of Japan, Ltd. |
| Jun. 1997 |
Manager, Foreign Exchange Dept., Industrial Bank of Japan, Ltd. |
| Jan. 2000 |
CFO, Japan Marine Technologies Ltd. |
| Sep. 2003 |
Advisor, Industrial Revitalization Corporation of Japan |
| May 2005 |
Advisor, Hongo Tsuji Tax & Consulting (current) |
| Apr. 2006 |
Representative Director and President, Corporate Doctor Corporation (current) |
| Jun. 2008 |
Auditor of the Company (current) |
|
Auditor
Motoharu Yokose |
| Jan. 1972 |
Joined Asahi & Co. (currently: KPMG AZSA & Co.) |
| Oct. 1975 |
Registered as certified public accountant |
| May 1995 |
Representative Partner of KPMG AZSA & Co. |
| May 2001 |
Executive Partner of KPMG AZSA & Co. |
| Jun. 2006 |
Outside Auditor of Yamato Transport Co., Ltd. (current) |
| Jul. 2006 |
Corporate Advisor of Asahi Tax Corporation (current) |
| Jun. 2009 |
Auditor of the Company (current) |
|
Note: Of the above auditors, Keiko Kitamura, Koji Okawa, and Motoharu Yokose are external auditors.
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Executive Officers
| Kenji Minaki |
Representative Director and President, Yamato System Development Co., Ltd. |
| Kenichi Shibasaki |
Representative Director and President, Yamato Financial Co., Ltd. |
| Toshizo Kurisu |
Financing and Accounting, Investor Relations, CSR |
| Hitoshi Kanamori |
Representative Director and President, Yamato Logistics Co., Ltd. |
| Atsushi Ichino |
Representative Director and President, Yamato Home Convenience Co., Ltd. |
| Tadao Mikami |
Global Strategy |
| Hidenori Osano |
Corporate Strategy, Business Strategy, Information Technology Strategy |
