Profile of Executives
As of June 23, 2023
Directors

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)

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)

Representative Director,
Executive Officer and Vice President
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 (current)
- Feb. 2022
- Responsible for Management Strategy and Human Resources (current)
- Feb. 2022
- Representative Director, Senior Managing Executive Officer of Yamato Transport Co., Ltd. (current)

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

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)

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

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)

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

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)

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)

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.

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

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
- Tomoki Otani
- Senior Managing Executive Officer (Responsible for ESG and Compliance)
- Shinji Makiura
- Senior Managing Executive Officer (Responsible for Corporate Finance)
- Atsushi Kashimoto
- Managing Executive Officer (Responsible for Investor Relations)