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Nippon Express Co Ltd (9062.T)

9062.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenji Watanabe

67 2017 Chairman of the Board, Representative Director

Mitsuru Saito

63 2017 President, Executive President, Representative Director

Takaaki Ishii

63 2017 Executive Vice President, Vice President, Representative Director

Yutaka Ito

62 2015 Executive Vice President, Vice President, Representative Director

Hisao Taketsu

59 2017 Executive Vice President, Vice President, Representative Director

Takumi Shimauchi

63 2017 Senior Managing Executive Officer, Director

Katsuhiro Terai

59 2017 Senior Managing Executive Officer, Manager of Maritime Business Office, Director

Susumu Akita

58 2017 Managing Executive Officer, Director

Fumihiko Sakuma

58 2017 Managing Executive Officer, Manager of Metropolitan Area, Director

Yoichi Aoyama

2017 Managing Executive Officer, Manager of Sapporo Office

Norifumi Ide

2017 Managing Executive Officer

Akira Kondo

2017 Managing Executive Officer

Eiichi Nakamura

2017 Managing Executive Officer

Tatsuo Sugiyama

2017 Managing Executive Officer, Chairman of Subsidiaries

Yasunori Takahashi

2017 Managing Executive Officer, President of Subsidiary

Kazushi Tanaka

2017 Managing Executive Officer, Manager of Hiroshima Office

Yukio Yokoo

2017 Managing Executive Officer, Manager of Fukuoka Office

Naoya Hayashida

58 2017 Executive Officer, Director

Satoshi Horikiri

57 2017 Executive Officer, Director

Yoshiyuki Matsumoto

59 2017 Executive Officer, Director

Hirofumi Funaki

Executive Officer

Makoto Ikeda

2016 Executive Officer

Hiroshi Kandori

Executive Officer

Ichiro Miyawaki

75 Executive Officer

Yutaka Nagai

Executive Officer

Masato Nakagawa

Executive Officer

Takeshi Sato

Executive Officer

Toshiro Uchida

Executive Officer

Mitsuru Uematsu

Executive Officer

Shigeru Umino

Executive Officer

Shigeru Yoshioka

Executive Officer

Masanori Kawai

74 2017 Director

Akira Ohinata

63 2017 Director

Shigeo Nakayama

65 2014 Independent Director

Masahiro Sugiyama

76 2014 Independent Director

Sadako Yasuoka

56 2015 Independent Director

Hidefumi Ohtsuki

2017 Director of Finance

Biographies

Name Description

Kenji Watanabe

Mr. Kenji Watanabe has been serving as Chairman of the Board and Representative Director in Nippon Express Co., Ltd. since May 1, 2017. He joined the Company in April 1972. His previous titles include Senior Managing Executive Officer, Manager of Tokyo Office, Executive Vice President, Vice President, Chief Director of Domestic Business, Chief Director of Administration and Chief Director of Small Cargo Business Promotion in the Company. He obtained his LLB's degree from Chuo University in March 1972.

Mitsuru Saito

Mr. Mitsuru Saito has been serving as President, Executive President and Representative Director in Nippon Express Co., Ltd. since May 1, 2017. He joined the Company in April 1978. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Domestic Business, Chief Director of Network Product Business and Chief Director of Administration in the Company.

Takaaki Ishii

Mr. Takaaki Ishii has been serving as Executive Vice President, Vice President and Representative Director in Nippon Express Co., Ltd. since May 1, 2017. He joined the Company in April 1978. His previous titles include Executive Officer, Manager of Gunma Office, Director of Business Planning, Director of Real Estate Development and Managing Executive Officer in the Company.

Yutaka Ito

Mr. Yutaka Ito has been serving as Executive Vice President, Vice President and Representative Director of Nippon Express Co., Ltd. since May 1, 2015. He joined the Company in April 1978. His previous titles include Executive Officer and Director of Aviation Business in the Company. He used to serve as President and Director in a United Kingdom-based subsidiary.

Hisao Taketsu

Mr. Hisao Taketsu has been serving as Executive Vice President, Vice President and Representative Director in Nippon Express Co., Ltd. since May 1, 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Operation, Manager of Tokyo Office and Manager of Shikoku Office in the Company.

Takumi Shimauchi

Mr. Takumi Shimauchi has been serving as Senior Managing Executive Officer and Director in Nippon Express Co., Ltd. since May 1, 2017. He joined the Company in April 1978. His previous titles include Executive Officer, Manager of Hiroshima Office, Manager of Fukuyama Office and Director of Operation in the Company.

Katsuhiro Terai

Mr. Katsuhiro Terai has been serving as Senior Managing Executive Officer, Manager of Maritime Business Office and Director in Nippon Express Co., Ltd. since May 1, 2017. He joined the Company in April 1978. His previous titles include Executive Officer, Director of 3rd Sales and Manager of Nagoya Office in the Company.

Susumu Akita

Mr. Susumu Akita has been serving as Managing Executive Officer and Director in Nippon Express Co., Ltd. since May 1, 2017. He joined the Company in April 1982. His previous titles include Manager of Sendai Office and Director of General Affairs & Labor in the Company.

Fumihiko Sakuma

Mr. Fumihiko Sakuma has been serving as Managing Executive Officer, Manager of Metropolitan Area and Director in Nippon Express Co., Ltd. since May 1, 2017. He joined the Company in April 1982. His previous titles include Manager of Gumma Office, Manager of Saitama Office and Director of Operation in the Company.

Yoichi Aoyama

Norifumi Ide

Akira Kondo

Eiichi Nakamura

Tatsuo Sugiyama

Yasunori Takahashi

Kazushi Tanaka

Yukio Yokoo

Naoya Hayashida

Mr. Naoya Hayashida has been serving as Executive Officer and Director in Nippon Express Co., Ltd. since May 1, 2017. He joined the Company in April 1983. He previously served as Manager of Fukui Office in the Company.

Satoshi Horikiri

Mr. Satoshi Horikiri has been serving as Executive Officer and Director in Nippon Express Co., Ltd. since June 2017. He joined the Company in April 1983. His previous titles include Manager of Kyoto Office and Manager of Gunma Office in the Company.

Yoshiyuki Matsumoto

Mr. Yoshiyuki Matsumoto has been serving as Executive Officer and Director in Nippon Express Co., Ltd. since June 2017. He joined the Company in April 1980.

Hirofumi Funaki

Makoto Ikeda

Hiroshi Kandori

Ichiro Miyawaki

Yutaka Nagai

Masato Nakagawa

Takeshi Sato

Toshiro Uchida

Mitsuru Uematsu

Shigeru Umino

Shigeru Yoshioka

Masanori Kawai

Mr. Masanori Kawai has been serving as Director in Nippon Express Co., Ltd. since May 1, 2017. He joined the Company in April 1966. His previous titles include Vice President, Executive Vice President, President and Executive President in the Company.

Akira Ohinata

Mr. Akira Ohinata has been serving as Director in Nippon Express Co., Ltd. since May 1, 2017. He joined the Company in April 1976. His previous titles include Executive Officer, Managing Executive Officer, Director of Business Planning and Chief Director of Home Delivery Business Promotion in the Company.

Shigeo Nakayama

Mr. Shigeo Nakayama has been serving as Independent Director of Nippon Express Co., Ltd. since June 2014. He is also working for Nakayama & Otokozawa. He used to work for another Japan-based law firm.

Masahiro Sugiyama

Mr. Masahiro Sugiyama has been serving as Independent Director of Nippon Express Co., Ltd. since June 2014. He is also an Honorary Professor of Waseda University.

Sadako Yasuoka

Ms. Sadako Yasuoka has been serving as Independent Director of Nippon Express Co., Ltd. since June 2015. She is also working for other companies.

Hidefumi Ohtsuki