YAMATO HOLDINGS CO., LTD.
February 21, 2019

Announcement of Change of Representative Directors and Director

Yamato Holdings Co., Ltd. announces its decision made at the Board of Director held on Feb 21, 2019 to make the following changes in Representative Directors and Director.

1. Changes in Representative Directors

New title Current title Name
Chairperson of the Board of Directors Representative Director,
Executive Officer and President
Masaki Yamauchi
Representative Director,
Executive Officer and President
Director, Executive Officer Yutaka Nagao
Representative Director,
Executive Officer and
Vice President
Director,
Senior Managing Executive Officer
Kenichi Shibasaki

2. Changes in Director

New title Current title Name
Director Chairperson of the Board of Directors Makoto Kigawa

3. Reason for the changes: Change in Executive System

4. Scheduled effective date: April 1, 2019

[ Contact ]

Yamato Holdings Co., Ltd., Public Relations Department, Yamamoto & Hara (TEL: +81(0)3-3541-4141)