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Yamato Holdings Co Ltd (9064.T)

9064.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Makoto Kigawa

69 2018 Chairman of the Board

Masaki Yamauchi

58 2015 Executive President, President, Representative Director

Hitoshi Kanamori

66 2018 Executive Vice President, Vice President, Representative Director

Haruo Kanda

66 2015 Executive Vice President, Vice President, Representative Director

Kenichi Shibasaki

63 2018 Senior Managing Director, Senior Managing Executive Officer

Seiichi Awa

Managing Executive Officer

Yasuharu Kosuge

Managing Executive Officer

Takeo Kosugi

Managing Executive Officer

Shinji Makiura

2017 Managing Executive Officer

Tomoki Ohtani

2018 Managing Executive Officer

Tsutomu Sasaki

2019 Managing Executive Officer

Yorimasa Tanaka

2019 Managing Executive Officer

Hideo Tanzawa

2016 Managing Executive Officer

Atsushi Kashimoto

2018 Senior Executive Officer

Katsuhiko Umetsu

Senior Executive Officer, Chairman of Subsidiary

Yutaka Nagao

53 2017 Executive Officer, President & Executive President of Subsidiary, Director

Richard Chua Khing Seng

Executive Officer, President of Subsidiary

Tetsuya Egashira

2016 Executive Officer, President of Subsidiary

Yoshihiko Hoshino

2015 Executive Officer, President of Subsidiary

Toshizo Kurisu

Executive Officer, President of Subsidiary

Ryutaro Narui

2016 Executive Officer

Naomi Ogata

Executive Officer, President of Subsidiary

Makoto Wada

Executive Officer, President of Subsidiary

Hiroyuki Yasuda

Executive Officer

Toshitaka Hagiwara

78 2009 Independent Director

Yoichi Kobayashi

69 2018 Independent Director

Masakatsu Mori

72 2013 Independent Director

Mariko Tokuno

64 2017 Independent Director

Biographies

Name Description

Makoto Kigawa

Mr. Makoto Kigawa has been serving as Chairman of the Board of YAMATO HOLDINGS CO., LTD. since April 1, 2018. 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 in 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.

Hitoshi Kanamori

Mr. Hitoshi Kanamori was has been serving as d Executive Vice President, Vice President and Representative Director in YAMATO HOLDINGS CO., LTD. since April 1, 2018. He used to serve as Executive Officer in the Company.

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.

Kenichi Shibasaki

Mr. Kenichi Shibasaki has been serving as Senior Managing Director and Senior Managing Executive Officer in YAMATO HOLDINGS CO., LTD. since June 28, 2018. He joined the Company in April 1980.

Seiichi Awa

Yasuharu Kosuge

Takeo Kosugi

Shinji Makiura

Tomoki Ohtani

Tsutomu Sasaki

Yorimasa Tanaka

Hideo Tanzawa

Atsushi Kashimoto

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.

Richard Chua Khing Seng

Tetsuya Egashira

Yoshihiko Hoshino

Toshizo Kurisu

Ryutaro Narui

Naomi Ogata

Makoto Wada

Hiroyuki Yasuda

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.

Yoichi Kobayashi

Mr. Yoichi Kobayashi has been serving as Independent Director in YAMATO HOLDINGS CO., LTD. since June 28, 2018. He is also serving as Vice Chairman in ITOCHU Corporation.

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.