Profile of Executives
Directors

Representative Director Chairman 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
- Apr. 2021
- Executive Officer and President of Yamato Transport Co., Ltd.
- Apr. 2025
- Member of the Board of Yamato Transport Co., Ltd. (current)
- Apr. 2026
- Representative Director Chairman of the Company (current)
(Important Concurrent Positions at Other Organizations)
Member of the Board of Yamato Transport Co., Ltd.

Representative Director Executive Officer and President Toshiyuki Sakurai
- Apr. 1998
- 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)
- Apr. 2015
- Representative Director Executive Office of Yamato Web Solutions Co., Ltd.
- Sep. 2016
- Senior Managing Executive Officer of the Company
- Mar. 2020
- Executive Officer of Sales Division of Yamato Logistics Co., Ltd.
- Apr. 2021
- General Manager of Corporate Solution Control Center of Corporate Sales of Yamato Transport Co., Ltd.
- Apr. 2022
- Department Manager of Regional Co-Creation Promotion Department of Yamato Transport Co., Ltd.
- Feb. 2024
- Executive Officer of Yamato Transport Co., Ltd. (Responsible for Regional Co-creation Business Development and Area management Project)
- Apr. 2025
- Managing Executive Officer of Yamato Transport Co., Ltd. (Responsible of TA-Q-BIN Business)
- Apr. 2026
- President and Executive Officer
- Jun. 2026
- Member of the Board of Yamato Transport Co., Ltd. (current)
- Jun. 2026
- Representative Director, Executive Officer and President (current)
(Important Concurrent Positions at Other Organizations)
Member of the Board of Yamato Transport Co., Ltd.

Director and Executive Officer Seiichi Awa
- Apr. 1993
- 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)
- Mar. 2007
- Regional Branch Manager of Kochi Regional Branch of Yamato Transport Co., Ltd.
- Apr. 2009
- Manager of Management Strategy Department of the Company
- Apr. 2012
- General Manager of Business Strategy Department of Yamato Transport Co., Ltd.
- Apr. 2015
- Executive Officer and General Manager of Business Strategy Department
- Apr. 2016
- Executive Officer
- Apr. 2017
- Managing Executive Officer
- Apr. 2018
- Managing Executive Officer of the Company (Responsible for Group Network Strategy)
- Mar. 2020
- Executive Officer of the Company
- Mar. 2020
- Representative Director, Executive Officer and President of Yamato System Development Co., Ltd.
- Apr. 2021
- Managing Executive Officer of Yamato Transport Co., Ltd. (Responsible for Retail Business)
- Feb. 2022
- Managing Executive Officer (Responsible for Minami-Kanto Area)
- Feb. 2023
- Managing Executive Officer (Regional Headquarter for Minami-Kanto)
- Oct. 2024
- Senior Managing Executive Officer (Responsible for Network Restructuring)
- Apr. 2025
- Representative Director, Executive Officer and President (current)
- Jun. 2026
- Director and Executive Officer of the Company (current)
(Important Concurrent Positions at Other Organizations)
Representative Director, Executive Officer and President of Yamato Transport Co., Ltd.

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
- Jun. 2024
- Outside Director of the Company (current)
- Apr. 2026
- Director of Mitsui O.S.K. Lines, Ltd.
- Jun. 2026
- Corporate Adviser of the Company (current)
(Important Concurrent Positions at Other Organizations)
Corporate Adviser of Mitsui O.S.K. Lines, Ltd.
Outside Director of KDDI CORPORATION

Outside Director Tami Kihara
- Apr. 1985
- Joined Ricoh Company, Ltd.
- Apr. 2019
- Administrative Officer and General Manager of Technology Management Division, Ricoh IT Solutions Co., Ltd.
- Apr. 2021
- General Manger of Digital Professionals Strategy Center of Digital Strategy Department, Ricoh Company, Ltd.
- Jul. 2022
- Director of Ricoh IT Solutions Co., Ltd.
- Jun. 2025
- Outside Director of the Company (current)
(Important Concurrent Positions at Other Organizations)
Outside Director of Seven Bank, Ltd.
Outside Director of Mitsui Chemicals, Inc.

Outside Director Christine Edman
- Nov. 1997
- Joined Mattel Inc.
- Jan. 2000
- Joined Aunt Stella Inc.
- Aug. 2005
- Joined H & M Hennes & Mauritz AB (Sweden)
- Feb. 2007
- Hong Kong Area Manager of H&M
- Mar. 2008
- Representative Director and President of H & M Hennes & Mauritz Japan
- Jun. 2017
- Director of LVMH Fashion Group Japan k.k. (currently LVMH Fashion Group Japan G.K.), President and CEO of GIVENCHY Japan
- Dec. 2021
- Executive Officer of ZOZO, Inc. (retired in November 2024)
- Jun. 2026
- Outside Director of the Company (current)
(Important Concurrent Positions at Other Organizations)
Outside Director of Seven & i Holdings Co., Ltd.

Outside Director Masayoshi Fujimoto
- Apr. 1981
- Joined Nissho Iwai Corporation
- Apr. 2005
- General Manager, Automotive Department 3, Sojitz Corporation
- Dec. 2008
- MMC Automotriz S.A. Director President
- Aug. 2012
- Sojitz Corporation of America Regional General Manager, Machinery Division, Americas
- Oct. 2014
- Corporate Officer Senior General Manager, Corporate Planning, Sojitz Corporation
- Apr. 2015
- Executive Officer
- Oct. 2015
- Managing Executive Officer
- Apr. 2016
- Senior Managing Executive Officer
- Jun. 2017
- Representative Director, President & CEO
- Apr. 2024
- Representative Director, Chairman & CEO
- Apr. 2025
- Representative Director and Chairman(current)
- Jun. 2026
- Outside Director of the Company (current)
(Important Concurrent Positions at Other Organizations)
Representative Director and Chairman of Sojitz Corporation
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)
(Important Concurrent Positions at Other Organizations)
Auditor of Yamato Transport Co., 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)
- Mar. 2025
- Outside Audit & Supervisory Board Member of Kubota Corporation (current)
- Jun. 2026
- Outside Director of Kawasaki Heavy Industries, Ltd. (current)
(Important Concurrent Positions at Other Organizations)
Venture Partner of Eight Roads Ventures Japan
Outside Audit & Supervisory Board Member of Kubota Corporation
Outside Director of Kawasaki Heavy Industries, Ltd.

Outside Audit & Supervisory Board Member Akihito Terada
- Apr. 1985
- Joined Asahi & Co. (currently KPMG AZSA LLC)
- Apr. 1988
- Registered as a Certified Public Accountant
- May 2004
- Partner of KPMG AZSA LLC
- Jun. 2007
- Registered as a Certified Tax Accountant
- May 2009
- Senior partner of KPMG AZSA LLC
- Jul. 2022
- Representative of Terada CPA Office (current)
- Jun. 2024
- Outside Audit & Supervisory Board Member of the Company (current)
(Important Concurrent Positions at Other Organizations)
Representative of Terada CPA Office

