Profile of Executives

As of February 1, 2024

Directors

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)
Toshizo Kurisu

Representative Director,
Executive Officer and Vice President
Toshizo Kurisu

Apr. 1983
Joined the Company
Jul. 1999
General Manager of Accounting Division
Jun. 2002
General Manager of Finance Division
Apr. 2006
Executive Officer of the Company
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 (current)
Feb. 2022
Responsible for Finance, Public Relations and Digital (current)
Feb. 2022
Representative Director, Executive Officer and Vice President of Yamato Transport Co., Ltd. (current)
Yasuharu Kosuge

Director Yasuharu Kosuge

Apr. 1985
Joined the Company
Jun. 1997
Project Manager of Work System Project
Feb. 2002
Regional Branch Manager of Okayama Regional Branch
Apr. 2004
Regional Branch Manager of Yokohama Regional Branch
May 2006
Regional Branch Manager of Kita Tokyo Regional Branch of Yamato Transport Co., Ltd.
Apr. 2011
General Manager of Corporate Sales Division
Apr. 2014
Executive Officer
Apr. 2016
Managing Executive Officer
Apr. 2019
Managing Executive Officer of the Company
Apr. 2019
Representative Director, Executive Officer and President of Yamato Logistics Co., Ltd.
Apr. 2021
Senior Managing Executive Officer of Yamato Transport Co., Ltd.
Feb. 2022
Senior Managing Executive Officer of the Company
Feb. 2022
Representative Director, Senior Managing Executive Officer of Yamato Transport Co., Ltd.
Jun. 2022
Representative Director, Executive Officer and Vice President of the Company
Jun. 2022
Representative Director, Executive Officer and Vice President of Yamato Transport Co., Ltd.
Feb. 2024
Director of the Company (current)
Feb. 2024
Director Chairman of Yamato Transport Co., Ltd. (current)
Mariko Tokuno

Outside Director Mariko Tokuno

Apr. 1978
Joined The Bank of Tokyo, Ltd. (currently MUFG Bank, Ltd.)
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
Jun. 2013
Outside Director, HAPPINET CORPORATION
Sep. 2013
Representative Director, President and CEO of Ferragamo Japan KK
Jun. 2016
Outside Director, Mitsubishi Materials Corporation (current)
Jun. 2017
Outside Director of the Company (current)
Jun. 2022
Outside Director, Shiseido Company (current)

(Important Concurrent Positions at Other Organizations)
Outside Director of Mitsubishi Materials Corporation
Outside Director of Shiseido Company, Limited

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
Outside Director, JSR Corporation
Outside Director, Yokogawa Electric Corporation (current)
Jul. 2017
Special Corporate Advisor of USHIO INC
Jun. 2019
Outside Director of the Company (current)
Sep. 2020
Chairman of the USHIO Foundation

(Important Concurrent Positions at Other Organizations)
Outside Director of Yokogawa Electric Corporation

Noriyuki Kuga

Outside Director Noriyuki Kuga

Apr. 1979
Joined Tokyo Electron Ltd.
Apr. 2002
Vice President
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
Jun. 2020
Outside 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
Outside 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
Chairman of China-Japan Asia CEO Forum

Audit & Supervisory Board Members

Tsutomu Sasaki

Full-time Audit & Supervisory Board Member
Tsutomu Sasaki

Apr. 1987
Joined the Company
Apr. 2005
General Manager of TA-Q-BIN Sales Division III
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. 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 the Company
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.
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)
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

Executive Officers

Shinji Makiura
Senior Managing Executive Officer (Responsible for Corporate Finance)
Atsushi Kashimoto
Managing Executive Officer (Responsible for Investor Relations and overseeing Innovation Promotion and Planning and Management of Strategic Alliance)