SUMITOMO WAREHOUSE

ManagementAs of June 25,2026

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

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)
April 2026
Director and Managing Executive Officer of the Company (responsible for Administrative, Real Estate, and International Divisions, and in charge of General Affairs Department, Personnel Department, Finance & Accounting Department, Business Promotion Department, Development & Real Estate Management Department, and Dotonbori Project Department)
June 2026
Director and Managing Executive Officer of the Company (responsible for International and Real Estate Divisions, and in charge of Overseas Business Department, Global Logistics Department, Global Logistics Department, West Japan, International Air Cargo Department, and International 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 and Managing Executive Officer of the Company (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)
June 2025
Director and Managing Executive Officer of the Company (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)
June 2026
Director and Managing Executive Officer of the Company (responsible for Marketing Management, Administrative, and Domestic Logistics Divisions, in charge of Marketing Management Department, Affiliated Companies Department, Information Systems Department, Audit Department, and Logistics Engineering Promotion Department)
to the present

Director, Managing Executive Officer

Toshika Matsumoto

April 1985
Joined the Company
June 2013
General Manager, Marketing Promotion Department and General Manager, International Project Department of the Company
June 2015
General Manager, Marine Department of the Company
June 2020
Executive Officer of the Company, General Manager, Marine
June 2021
Executive Officer of the Company, General Manager, Tokyo Branch
June 2025
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, and General Manager, International Project Department)
June 2026
Director and Managing Executive Officer of the Company (responsible for Marine Division, and in charge of Marine Department)
to the present

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. (currently TOYO INNOVEX Co., Ltd.)
to the present
June 2025
Outside Director of PALTAC CORPORATION
to the present

Director (outside director)

Takehiko Tozuka

April 1991
Registered as an Attorney at Law
December 1993
Joined OKABE & YAMAGUCHI(*1) (currently OKABE & YAMAGUCHI (*2))
January 1998
Partner of OKABE & YAMAGUCHI
to the present
May 2012
Outside Corporate Auditor of Tokyo Kanda Seika Market Co., Ltd.(currently Toichi Kanda Seika Co., Ltd.)
to the present
June 2026
Director of the Company
to the present

(*1) Japanese partnership
(*2) Japanese legal professional corporation

Corporate Auditors

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

Masumi Kitamoto

April 1988
Joined the Company
June 2017
General Manager, Development Department and General Manager, Dotonbori Project Department of the Company
June 2019
General Manager, Dotonbori Project Department of the Company
June 2020
General Manager, Marketing Management Department of the Company
July 2024
Director, Business Division The Japan Warehousing Association Inc.
June 2026
Corporate Auditor of the Company
to the present

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
March 2024
Representative Director of Statecraft Institute of Japan
to the present

Corporate Auditor (outside corporate auditor)

Kuniko Nishibashi

October 1983
Joined Chuo Audit Corporation (later MISUZU Audit Corporation)
March 1987
Registered as a Certified Public Accountant
August 2000
Partner of Chuo Aoyama Audit Corporation (later MISUZU Audit Corporation)
July 2007
Resigned from MISUZU Audit Corporation
July 2007
Joined ShinNihon Audit Firm (currently Ernst & Young ShinNihon LLC)
Partner of ShinNihon Audit Firm
July 2008
Senior Partner of ShinNihon Audit Firm
June 2018
Resigned from ShinNihon LLC (currently Ernst & Young ShinNihon LLC)
July 2018
Joined Minori Audit Corporation
Director of Minori Audit Corporation
March 2019
Partner of Minori Audit Corporation
March 2022
Outside Director of I-ne Co., Ltd. (Audit and Supervisory Committee)
March 2024
Resigned as Outside Director of I-ne Co., Ltd. (Audit and Supervisory Committee)
June 2025
Corporate Auditor of the Company
Outside Corporate Auditor of SoftBank Group Corp.
to the present
Resigned from Minori Audit Corporation

Corporate Auditor (outside corporate auditor)

Kenzaburo Yazawa

April 1991
Appointed as Public Prosecutor
January 2019
Prosecutor, Supreme Public Prosecutors Office (in charge of Inspection and Public Security)
July 2019
Chief Prosecutor, Gifu District Public Prosecutors Office
April 2021
Deputy Prosecutor, Osaka District Public Prosecutors Office
June 2022
Deputy Prosecutor, Osaka High Public Prosecutors Office
January 2023
Resigned from the post of Public Prosecutor
April 2023
Registered as an Attorney at Law
Of Counsel, Umeda Law Office
to the present
April 2024
Visiting Professor, Kansai University
to the present
June 2024
Outside Corporate Auditor of Sekisui Jushi Corporation
to the present
June 2026
Corporate Auditor of the Company
to the present

Managing Executive Officers

Tsuyoshi Sakurai

In charge of East Japan Logistics Department, West Japan Logistics Department, Archives Business Department, Project Department, and Logistics Administration Department, and General Manager, Project Department

Kosei Ota

In charge of General Affairs Department, Human Resources Department, Finance & Accounting Department, Business Promotion Department, Development & Real Estate Management Department, and Dotonbori Project Department

Executive Officers

Takashi Shinada

General Manager, Development & Real Estate Management Department and Dotonbori Project Department

Shunsuke Kato

General Manager, Human Resources Department

Tadayoshi Aoyama

General Manager, Osaka Branch

Ryo Matsuda

General Manager, Kobe Branch

Tatsuya Tsunoda

General Manager, Belgium Office and President of Sumitomo Warehouse (Europe) GmbH

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