May 17th, 2018
We hereby announces the personnel changes regarding our officers as of June 27, 2018.
| Title | Name | Function |
|---|---|---|
| Representative Director and Chairman | Takahiro Suzue (Mr.) | |
| Representative Director and President | Yasushi Tadome (Mr.) | |
| Director and Senior Executive Officer | Masanori Mizuno (Mr.) | Head of Finance and Accounting Headquarters, Group Company Management |
| Director and Senior Executive Officer | Masanobu Otsuka (Mr.) | Head of Marine Logistics Business Headquarters |
| Director and Executive Officer | Tsukasa Hayashi (Mr.) | Head of Real Estate Business Headquarters |
| Director and Executive Officer | Hirotoshi Yokoyama (Mr.) | Supervisor of Administrative Headquarters and Managing Navigator Sec. |
| Director and Executive Officer | Tomotaro Kuroyanagi (Mr.) | Supervisor of Warehousing & Logistics Headquarters, Head of International Business Headquarters |
| Director and executive officer (promoted) | Akira Aoki (Mr.) | Head of Administrative Headquarters, General Manager of General Affairs 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 | Toshiya Tada (Mr.) | General Manager of Building Development and Management Division, Real Estate Business Headquarters |
| Executive officer (promoted) | Daisuke Suzuki (Mr.) | Head of Warehousing & Logistics Headquarters, General Manager of Warehousing Division |
* 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 27, 2018