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Trancom Co Ltd (9058.T)

9058.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masahisa Shimizu

65 2016 Chairman of the Board, Chief Executive Officer, Representative Director

Yutaka Tsunekawa

54 2016 Executive President, Chief Operating Officer, Representative Director

Masakazu Numata

66 2014 President of Subsidiary, Director

Takashi Ohsawa

43 2016 Senior Managing Executive Officer, Director

Yasuhiro Jinno

2017 Managing Executive Officer, Director

Hiroshi Takebe

72 2017 Executive Officer, Director

Toru Iwao

58 Executive Officer

Shinichiro Hirano

Executive Officer, President of Subsidiary

Koichi Ishiyama

2017 Executive Officer, President of Subsidiary

Isashi Ito

Executive Officer

Shinichi Kawamura

2017 Executive Officer

Keiji Koga

Executive Officer

Naoki Mitamura

Executive Officer, Manager of Corporate in Corporate Service Group

Hiroshi Ohtani

2017 Executive Officer

Yukuya Shiraki

2017 Executive Officer

Katsuhiko Tsuji

2014 Executive Officer, Senior Manager of Logistics Management 2nd Group

Akira Uebayashi

2014 Executive Officer, Senior Manager of Logistics Information Service Group

Takuya Wada

Executive Officer

Hisatoshi Nagamine

68 2017 Director

Yasuhisa Hayakawa

2017 Independent Director

Kazuo Kawamura

2017 Independent Director

Kazuhiko Takeuchi

74 2008 Independent Director

Biographies

Name Description

Masahisa Shimizu

Mr. Masahisa Shimizu was named Chairman of the Board, Chief Executive Officer and Representative Director in TRANCOM CO., LTD. effective April 1, 2016. His previous titles include Director of 2nd Business, Managing Director and Senior Managing Director of the Company. He previously worked for a company that is under the new name of RANET CO., Ltd. before he joined the Company.

Yutaka Tsunekawa

Mr. Yutaka Tsunekawa was named Executive President, Chief Operating Officer and Representative Director in TRANCOM CO., LTD. effective April 1, 2016. He joined the Company in January 2008. His previous titles include Manager of Business Planning Group and Executive Officer of the Company.

Masakazu Numata

Mr. Masakazu Numata has been serving as Director in TRANCOM CO., LTD., as well as President and Representative Director in a subsidiary, since April 1, 2014. His previous titles include Chief Director of Business, Senior Managing Director and Managing Director of the Company. He previously worked for a company that is under the new name of RANET CO., Ltd. before he joined the Company.

Takashi Ohsawa

Mr. Takashi Ohsawa was named Senior Managing Executive Officer and Director in TRANCOM CO., LTD. effective April 1, 2016. He joined the Company in July 1997. His previous titles include Senior Manager of Logistics Information Service Group and Executive Officer.

Yasuhiro Jinno

Hiroshi Takebe

Mr. Hiroshi Takebe was named Director and Executive Officer in TRANCOM CO., LTD. effective April 1, 2017. He previously served as Director and President in the Company. He used to work for RANET CO., LTD. as President and Representative Director.

Toru Iwao

Shinichiro Hirano

Koichi Ishiyama

Isashi Ito

Shinichi Kawamura

Keiji Koga

Naoki Mitamura

Hiroshi Ohtani

Yukuya Shiraki

Katsuhiko Tsuji

Akira Uebayashi

Takuya Wada

Hisatoshi Nagamine

Mr. Hisatoshi Nagamine was named Director in TRANCOM CO., LTD. effective April 1, 2017. He used to serve as Director of Business in the Company. He previously worked for a company that is under the new name of RANET CO., Ltd. before he joined the Company.

Yasuhisa Hayakawa

Kazuo Kawamura

Kazuhiko Takeuchi

Mr. Kazuhiko Takeuchi has been serving as Independent Director in TRANCOM CO., LTD. since June 20, 2008. He is also Director in TOKAN CO., LTD. He previously worked as Vice President and Director in TOYOTA INDUSTRIES CORPORATION.