ManagementAs of June 27,2024
Directors
Representative Director, Chairman of the Board and Chairman Executive Officer

Takanori Ono
- April 1977
- Joined the Company
- June 2010
- Executive Officer of the Company, General Manager, Marketing Promotion Department
- June 2012
- Executive Officer of the Company, General Manager, Marketing Promotion Department, General Manager, International Project Department
- June 2013
- Director and Managing Executive Officer of the Company (in charge of Overseas Business Department, Marketing Promotion Department, Logistics Department No. 2 and International Project Department)
- June 2015
- Representative Director, President and Chief Executive Officer of the Company
- June 2024
- Representative Director, Chairman of the Board and Chairman Executive Officer of the Company
to the present
Representative Director, President and Chief Executive Officer

Akihito Nagata
- April 1985
- Joined the Company
- June 2019
- Executive Officer of the Company, General Manager, Business Promotion Department and General Manager, Information Systems Department
- June 2020
- Managing Executive Officer of the Company (in charge of Overseas Business Department, Global Logistics Department, Global Logistics Department, West Japan, International Air Cargo Department, and International Project Department)
- June 2021
- Director and Managing Executive Officer of the Company (responsible for International and Domestic Logistics Divisions, and in charge of Overseas Business Department, Global Logistics Department, Global Logistics Department, West Japan, International Air Cargo Department, Logistics Engineering Promotion Department, and International Project Department)
- June 2022
- Director and Managing Executive Officer of the Company (responsible for Marketing Management, Real Estate, and Domestic Logistics Divisions, and in charge of Marketing Management Department, Archives Business Department, Affiliated Companies Department, Development Department, Audit Department, and Dotonbori Project Department)
- June 2023
- Representative Director and Managing Executive Officer of the Company (responsible for Corporate Management and Domestic Logistics Divisions, and in charge of General Affairs Department, Business Promotion Department, Archives Business Department, Information Systems Department, Audit Department, and Logistics Engineering Promotion Department)
- June 2024
- Representative Director, President and Chief Executive Officer of the Company
to the present
Director, Managing Executive Officer

Katsunori So
- April 1983
- Joined the Company
- June 2011
- General Manager, Marine Department of the Company
- June 2015
- General Manager, Yokohama Branch of the Company
- June 2017
- Executive Officer of the Company, General Manager, Yokohama Branch
- June 2020
- Director and Managing Executive Officer of the Company (responsible for Marine Division, and in charge of Marine Department)
Representative Director and President of J-WeSco Ltd.
- June 2022
- Director and Managing Executive Officer of the Company (responsible for Marine and International Divisions, and in charge of Marine Department)
- June 2023
- Director and Managing Executive Officer of the Company (responsible for Marine Division, and in charge of Marine Department)
to the present
- September 2023
- Resigned from the post of Representative Director and President of J-WeSco Ltd.
Director, Managing Executive Officer

Akihiko Hoshino
- April 1986
- Joined the Company
- June 2014
- General Manager, Overseas Business Department of the Company
- June 2019
- General Manager, Finance & Accounting Department of the Company
- June 2020
- Executive Officer of the Company, General Manager, Finance & Accounting Department
- June 2022
- Managing Executive Officer of the Company (in charge of Finance & Accounting Department, and General Manager, Finance & Accounting Department)
- June 2023
- Director and Managing Executive Officer of the Company (responsible for Finance & Accounting, Marketing Management, Real Estate, and International Divisions, and in charge of Finance & Accounting Department, Marketing Management Department, Affiliated Companies Department, Development Department, and Dotonbori Project Department, and General Manager, Finance & Accounting Department)
- June 2024
- Director and Managing Executive Officer of the Company (responsible for Administrative, Real Estate, and International Divisions, and in charge of General Affairs Department, Finance&Accounting Department, Business Promotion Department, Development Department, and Dotonbori Project Department)
to the present
Director, Managing Executive Officer

Ikuo Kuroki
- April 1986
- Joined the Company
- June 2014
- General Manager, in charge of West Japan Logistics Department of the Company
- July 2016
- General Manager, Project Department of the Company
- April 2017
- General Manager, Logistics Engineering Promotion Department of the Company
- June 2020
- General Manager, Information Systems Department of the Company
- June 2023
- Executive Officer of the Company, General Manager, Information Systems Department
- June 2024
- Director, Managing Executive Officer
(responsible for Marketing Management and Domestic Logistics Divisions, in charge of Marketing Management Department, Archives Business Department, Affiliated Companies Department, Information Systems Department, Audit Department, Logistics Engineering Promotion Department, and General Manager, Information Systems Department)
to the present
Director (outside director)

Shuji Yamaguchi
- April 1982
- Registered as an Attorney at Law
- April 1987
- Joined Clyde & Co LLP in UK
- September 1990
- Established OKABE & YAMAGUCHI(*1)
- March 2000
- Outside Corporate Auditor of THine Electronics, Inc.
- June 2004
- Outside Corporate Auditor of Tamai Steamship Co., Ltd.
to the present
- January 2010
- Representative Partner of OKABE & YAMAGUCHI(*1)
- April 2014
- Member of Working Group on the Commercial Law (Transport and Maritime Commerce) in the Legislative Council of the Ministry of Justice
- June 2014
- Corporate Auditor of the Company
- February 2016
- Retired as the Member of Working Group on the Commercial Law (Transport and Maritime Commerce) in the Legislative Council of the Ministry of Justice
- March 2016
- Resigned from the post of Outside Corporate Auditor of THine Electronics, Inc.
Outside Director of THine Electronics, Inc. (Audit and Supervisory Committee)
to the present
- June 2017
- Resigned from the post of Corporate Auditor of the Company
Director of the Company
to the present
- August 2017
- Representative Partner of OKABE & YAMAGUCHI (*2)
- April 2022
- Visiting Professor of Chuo Law School
to the present
The temporary Member of Working Group on the Commercial Law (Bills of Lading, etc.) in the Legislative Council of the Ministry of Justice
to the present
- July 2022
- Representative Partner of OKABE & YAMAGUCHI
to the present
(*1) Japanese partnership
(*2) Japanese legal professional corporation
Director (outside director)

Hideaki Kawai
- April 1977
- Joined Matsushita Electric Industrial Co., Ltd. (currently Panasonic Holdings Corporation)
- April 2008
- Executive Officer of Matsushita Electric Industrial Co., Ltd.
- April 2011
- Managing Executive Officer of Panasonic Corporation (currently Panasonic Holdings Corporation)
- June 2012
- Managing Director of Panasonic Corporation
- April 2014
- Representative Director and Senior Managing Director of Panasonic Corporation
- June 2017
- Corporate Advisor to Panasonic Corporation
- April 2018
- Associate member of Panasonic Corporation
- April 2018
- Representative Director and President of Osaka Metro Co., Ltd.
to the present
- June 2020
- Director of the Company
to the present
Director (outside director)

Mari Iga
- April 1990
- Joined Osaka Gas Co., Ltd.
- April 2002
- President and Representative Director of PALETTE Co., Ltd.
(Seconded from Osaka Gas Co., Ltd.)
- June 2005
- Resigned from the post of President and Representative Director of PALETTE Co., Ltd.
- July 2006
- Resigned from Osaka Gas Co., Ltd.
- October 2006
- Founder and Representative Director of March Co., Ltd.
- February 2009
- Resigned from March Co., Ltd.
- April 2009
- Joined Osaka Prefectural Government (specific fixed-term official/Councilor of Publicity Division, Civic and Culture Affairs Department)
- March 2012
- Resigned from Osaka Prefectural Government
- April 2013
- Joined March Co., Ltd.
- November 2014
- Representative Director of March Co., Ltd.
to the present
- April 2016
- Publicity Advisor, Hirakata City, Osaka Prefecture
- April 2017
- Publicity Advisor, Hyuga City, Miyazaki Prefecture
- March 2019
- Resigned from the post of Publicity Advisor of Hyuga City, Miyazaki Prefecture
- March 2020
- Resigned from the post of Publicity Advisor, Hirakata City, Osaka Prefecture
- June 2022
- Director of the Company
to the present
- June 2023
- Outside Director of Toyo Machinery & Metal Co., Ltd.
to the present
Corporate Auditors
Corporate Auditor

Tadae Eguchi
- April 1982
- Joined the Company
- June 2010
- General Manager, Marketing Management Department and General Manager, Affiliated Companies Department of the Company
- June 2013
- General Manager, Affiliated Companies Department of the Company
- June 2014
- President of Nickel & Lyons, Ltd.
- June 2015
- Executive Officer of the Company, President of Nickel & Lyons, Ltd.
- June 2019
- Managing Executive Officer of the Company
(In charge of Marketing Management Department, Archives Business Department, Affiliated Companies Department, Development Department, Audit Department, and Dotonbori Project Department )
- June 2022
- Corporate Auditor of the Company
to the present
Corporate Auditor

Akira Sakaguchi
- April 1983
- Joined the Company
- June 2012
- General Manager, Information Systems Department of the Company
- June 2013
- General Manager, General Affairs Department and General Manager, Tokyo General Affairs Department of the Company
- June 2014
- General Manager, General Affairs Department of the Company
- June 2018
- Executive Officer of the Company, General Manager, General Affairs Department
- June 2021
- Corporate Auditor of the Company
to the present
Corporate Auditor (outside corporate auditor)

Kazuto Takahashi
- April 1987
- Joined Sogo Hachioji Co., Ltd.
- June 1988
- Resigned Sogo Hachioji Co., Ltd.
- July 1988
- Joined Hachioji City Office
- April 1992
- Resigned Hachioji City Office
- October 1993
- Joined Chuo Audit Corporation (later MISUZU Audit Corporation)
- April 1997
- Registered as Certified Public Accountant
- June 2007
- Resigned MISUZU Audit Corporation
- August 2007
- Joined KPMG AZSA & Co. (currently KPMG AZSA LLC)
- June 2016
- Resigned KPMG AZSA LLC
- July 2016
- Established Kazuto Takahashi Certified Public Accountant Office
to the present
- August 2016
- Registered as Certified Tax Accountant
- June 2017
- Corporate Auditor of the Company
to the present
Corporate Auditor (outside corporate auditor)

Tsuchikazu Ohnaka
- April 1982
- Appointed as Public Prosecutor
- January 2009
- Chief Prosecutor, Oita District Public Prosecutors Office
- April 2010
- Chief Prosecutor, Okayama District Public Prosecutors Office
- August 2011
- Director, General Affairs Bureau, Supreme Public Prosecutors Office
- April 2012
- Chief Prosecutor, Saitama District Public Prosecutors Office
- March 2013
- Resigned from the post of Public Prosecutor
- April 2013
- Professor, Kansai University Graduate School of Law
- July 2013
- Registered as an Attorney at Law
- October 2014
- Established Ashinoha Law Office
- June 2016
- Outside Corporate Auditor of Sekisui Jushi Corporation
- December 2018
- Ashinoha Law Office dissolved
- January 2019
- Established Reed Leaf Law Office
Representative Partner of Reed Leaf Law Office
to the present
- April 2020
- Professor Emeritus of Kansai University
to the present
- June 2020
- Corporate Auditor of the Company
to the present
- June 2024
- Resigned from the post of Outside Corporate Auditor of Sekisui Jushi Corporation
Corporate Auditor (outside corporate auditor)

Makio Miyagawa
- April 1976
- Joined Ministry of Transport
- April 1979
- Transferred to Ministry of Foreign Affairs
- September 2012
- Director-General, Middle Eastern and African Affairs Bureau, Special Representative (Ambassador) for Afghanistan and Pakistan, and Ambassador for US-Japan Nuclear Cooperation, Ministry of Foreign Affairs
- March 2014
- Ambassador Extraordinary and Plenipotentiary of Japan to Malaysia
- November 2019
- Retired from the Ministry of Foreign Affairs
- January 2020
- Special Advisor to National Security Secretariat, National Security Secretariat, Cabinet Secretariat
- June 2020
- Outside Director, Hashimoto Sogyo Holdings Ltd.
to the present
- October 2021
- Retired from Special Advisor to National Security Secretariat
- June 2023
- Corporate Auditor of the Company
to the present
Managing Executive Officers
Shuichi Iwazawa
In charge of Overseas Business Department, Global Logistics Department, Global Logistics Department, West Japan, International Air Cargo Department, International Project Department
General Manager, International Project Department
Tsuyoshi Sakurai
In charge of East Japan Logistics Department, West Japan Logistics Department, Project Department, Logistics Administration Department
Executive Officers
Tohru Matsunaga
General Manager, Kobe Branch
Shigefumi Takahashi
General Manager, Osaka Branch
Masushi Koyama
General Manager, Archives Management Department
Kaoru Matsubara
General Manager, International Air Cargo Department
Toshika Matsumoto
General Manager, Tokyo Branch
Kosei Ota
General Manager, Yokohama Branch
Shinji Hirota
General Manager, Business Promotion Department