NEWS
News

May 23th, 2019

Notice of New Board Members

We hereby announces the personnel changes regarding our officers as of June 26, 2019.

Title Name Function
Representative Director and Chairman Takahiro Suzue (Mr.)​ ​​ ​ Head of Warehousing & Logistics Headquarters
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.) Head of Administrative Headquarters, General Manager of General Affairs Division, Managing Navigator Sec.
Director and Executive Officer Tomotaro Kuroyanagi (Mr.) Supervisor of Warehousing & Logistics Headquarters, Head of International Business Headquarters
Director and Executive Officer (new) Shinichiro Mogi (Mr.)​ ​​ ​ Supervisor of Real Estate Business Headquarters
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

* 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 26, 2019