NEWS
News

May 24th, 2017

Notice of New Board Members

We hereby announces the personnel changes regarding our officers as of June 28, 2017.

Representative Director and Chairman Takahiro Suzue (Mr.)​ ​​ ​
Representative Director and President Yasushi Tadome (Mr.)​ ​
Director and Senior Executive Officer Masanobu Otsuka (General Manager of Port Transport Division)
Director and Executive Officer Masanori Mizuno (Head of Finance & Accounting Headquarters, Group company management)
Director and Executive Officer (new) Tsukasa Hayashi (General Manager of Real Estate Division)
Director and Executive Officer (new) Hirotoshi Yokoyama (Supervisor of Administrative Headquarters and Managing Navigator Sec)
Director and Executive Officer (new) Tomotaro Kuroyanagi (Supervisor of Warehousing & Logistics Headquarters, General Manager of Strategic Business Division)
Director Eiko Suzue (Ms.)​ ​​ ​​ ​
Director Mayu Kuroyanagi (Ms.)​ ​​ ​​ ​​ ​
Director Tomoaki Suzue (Mr.)​ ​​ ​
Director Keiko Suzue (Ms.)​ ​​ ​
Auditor Takao Miura (Mr.)​ ​
Auditor Makitaro Iizumi (Mr.)​ ​​ ​
Auditor Kazuo Morimoto (Mr.)​ ​​ ​
Executive Officer Junichi Nagashima (General Manager of Overseas Business Division)
Executive Officer Akira Aoki (Head of Administrative Headquarters)
Executive Officer Tadashi Suzuki (Representative Officer in Singapore)
Executive Officer Fumitake Kono (Head of Warehousing and Logistics Headquarters)
Executive Officer (New) Masahiro Hishinuma (Deputy General Manager of Marine Logistics Business Headquarters)

* All of the above are subject to approval by the company’s shareholders at the Ordinary General Meeting of Shareholders, and directors at a board of directors meeting, both to be held on June 28, 2017
Kunihiro Tanaka, current Representative Operating Officer, will resign the position and will be designated as Special Advisor on the same date. Ken Takahashi, current Managing Executive Officer, and Tetsuji Shigeeda, current Exective Officer, will resign the positions as of the same date.
* ( ) indicates area of responsibility.