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Yamato Holdings Co Ltd (9064.T)

9064.T on Tokyo Stock Exchange

2,354JPY
13 Dec 2017
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Summary

Name Age Since Current Position

Makoto Kigawa

67 2015 Chairman of the Board, Representative Director

Masaki Yamauchi

56 2015 Executive President, President, Representative Director

Haruo Kanda

64 2015 Executive Vice President, Vice President, Representative Director

Hitoshi Kanamori

64 2017 Senior Managing Executive Officer, Director

Kenichi Shibasaki

2016 Senior Managing Executive Officer

Kenji Minaki

62 2015 Senior Managing Executive Officer

Shinji Makiura

2017 Managing Executive Officer

Hideo Tanzawa

2016 Managing Executive Officer

Tomoki Ohtani

Senior Executive Officer

Katsuhiko Umetsu

Senior Executive Officer, Chairman of Subsidiary

Yutaka Nagao

51 2017 Executive Officer, President & Executive President of Subsidiary, Director

Hiromitsu Aikawa

2016 Executive Officer

Richard Chua Khing Seng

Executive Officer, President of Subsidiary

Tetsuya Egashira

2016 Executive Officer, President of Subsidiary

Koji Homma

2015 Executive Officer, President of Subsidiary

Yoshihiko Hoshino

2015 Executive Officer, President of Subsidiary

Atsushi Ichino

2011 Executive Officer, President of Subsidiary

Atsushi Kashimoto

Executive Officer

Ryutaro Narui

2016 Executive Officer

Naomi Ogata

Executive Officer, President of Subsidiary

Tsutomu Sasaki

Executive Officer

Yorimasa Tanaka

2016 Executive Officer

Toshitaka Hagiwara

77 2009 Independent Director

Masakatsu Mori

70 2013 Independent Director

Mariko Tokuno

62 2017 Independent Director

Biographies

Name Description

Makoto Kigawa

Mr. Makoto Kigawa has been serving as Chairman of the Board and Representative Director of YAMATO HOLDINGS CO., LTD. since April 2015. He joined the Company in April 2005. His previous titles include Executive Officer, Managing Director and Managing Executive Officer in the Company. He used to serve as President, Executive President and Representative Director in a subsidiary. He also used to work for The Fuji Bank, Limited and Mizuho Corporate Bank, Ltd.

Masaki Yamauchi

Mr. Masaki Yamauchi has been serving as Executive President, President and Representative Director of YAMATO HOLDINGS CO., LTD. since April 2015. He joined the Company in April 1984. His previous titles include President of Tokyo Office and Director of Human Resources and General Affairs in the Company. He used to serve as President, Executive President and Representative Director in a subsidiary, YAMATO LOGISTICS CO., LTD.

Haruo Kanda

Mr. Haruo Kanda has been serving as Executive Vice President, Vice President and Representative Director in YAMATO HOLDINGS CO., LTD. since April 1, 2015. He joined the Company in January 1985. His previous titles include Director of Human Resources and Executive Officer in the Company.

Hitoshi Kanamori

Mr. Hitoshi Kanamori has been serving as Senior Managing Executive Officer and Director in YAMATO HOLDINGS CO., LTD. since June 23, 2017. He used to serve as Executive Officer in the Company.

Kenichi Shibasaki

Kenji Minaki

Mr. Kenji Minaki has been serving as Senior Managing Executive Officer of YAMATO HOLDINGS CO., LTD. since June 23, 2015. He joined the Company in April 1978. His previous titles include Director of General Affairs, Director of Business Planning, Executive Officer and Managing Executive Officer in the Company. He used to serve as President, Executive President and Representative Director in a subsidiary, Yamato System Development Co., Ltd.

Shinji Makiura

Hideo Tanzawa

Tomoki Ohtani

Katsuhiko Umetsu

Yutaka Nagao

Mr. Yutaka Nagao has been serving as Executive Officer and Director in YAMATO HOLDINGS CO., LTD. as well as President, Executive President and Representative Director of a subsidiary, Yamato Transport Co., Ltd. since June 23, 2017. He joined the Company in April 1988.

Hiromitsu Aikawa

Richard Chua Khing Seng

Tetsuya Egashira

Koji Homma

Yoshihiko Hoshino

Atsushi Ichino

Atsushi Kashimoto

Ryutaro Narui

Naomi Ogata

Tsutomu Sasaki

Yorimasa Tanaka

Toshitaka Hagiwara

Mr. Toshitaka Hagiwara has been serving as Independent Director in YAMATO HOLDINGS CO., LTD. since June 2009. He is also working for Komatsu Ltd.

Masakatsu Mori

Mr. Masakatsu Mori has been serving as Independent Director in YAMATO HOLDINGS CO., LTD. since June 2013. He is also working for International University of Japan. He used to work for Accenture Japan Ltd. and International University of Japan.

Mariko Tokuno

Ms. Mariko Tokuno has been serving as Independent Director in YAMATO HOLDINGS CO., LTD. since June 23, 2017. She used to work for Ferragamo Japan Co., Ltd. and other companies.