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Fukuyama Transporting Co Ltd (9075.T)

9075.T on Tokyo Stock Exchange

3,550JPY
16 Nov 2017
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¥-50 (-1.39%)
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Summary

Name Age Since Current Position

Noriyuki Komaru

89 1991 Chairman of the Board, Representative Director

Shigehiro Komaru

67 2011 President, Executive President, Representative Director

Katsuhiko Okamoto

Executive Officer, Senior Director of Accounting & Finance

Hiroyuki Kumano

47 2011 Vice President, Executive Vice President, Chief Director of Sales, Representative Director

Hiroaki Hatta

60 2016 Senior Managing Executive Officer, Deputy Chief Director of Sales, Senior Director of Kanto

Eiju Nagahara

69 2011 Senior Managing Executive Officer, Senior Manager of Safety Office, Director

Hiroshi Eto

54 2016 Senior Managing Executive Officer

Nobu Kohara

71 2013 Senior Managing Executive Officer

Shuya Mukai

64 2011 Senior Managing Executive Officer, Senior Director of Chubu

Kosaku Fujinaga

Managing Executive Officer, Director of Sales, Director of Kanto Sales

Masayuki Yagino

55 2017 Managing Executive Officer, Senior Director of Human Resources

Satoshi Kuwamoto

47 2011 Managing Executive Officer

Teppei Kobayashi

2017 Executive Officer, Director of Eastern Japan Sales

Hiroshi Yamamoto

56 2017 Executive Officer, Manager of President's Office

Kazumasa Dehara

Executive Officer, Director of Domestic Air Cargo

Kenji Hamano

55 2013 Executive Officer, President of Subsidiary

Atsushi Kawakubo

2017 Executive Officer, Director of Administration, President of Subsidiary

Katsuya Morishita

59 2017 Executive Officer, Senior Manager of Internal Auditing Office

Tomoya Nakamura

46 2017 Executive Officer, Senior Director of Kinki

Junji Nakayama

44 2013 Executive Officer, Director in charge of New Client & Customer Promotion in Business Strategy Office

Yasushi Okamoto

45 2017 Executive Officer, Director of International Business, Manager of Chugoku Office, President of Subsidiary

Katsuji Tanaka

Executive Officer, Manager of Tokyo Main Office

Daisuke Tokuhara

Executive Officer, Senior Director of Chugoku & Shikoku & Kyushu

Tomoyoshi Arita

69 2016 Independent Director

Masako Ishizuka

71 2014 Independent Director

Shingo Kusaka

47 2013 Independent Director

Michiyoshi Wadabayashi

65 2017 Independent Director

Biographies

Name Description

Noriyuki Komaru

Mr. Noriyuki Komaru has been serving as Chairman of the Board and Representative Director in FUKUYAMA TRANSPORTING CO., LTD. since March 1991. He joined the Company in January 1951. His previous titles include Director of Sales and President in the Company.

Shigehiro Komaru

Mr. Shigehiro Komaru has been serving as President, Executive President and Representative Director in FUKUYAMA TRANSPORTING CO., LTD. since April 1, 2011. He joined the Company in October 1974. His previous titles include Manager of Fukuyama Kita Office, Managing Director and Senior Managing Director in the Company.

Katsuhiko Okamoto

Hiroyuki Kumano

Mr. Hiroyuki Kumano has been serving as Vice President, Executive Vice President, Chief Director of Sales and Representative Director in FUKUYAMA TRANSPORTING CO., LTD. since April 1, 2011. He joined the Company in March 2005. He used to work for three Japan-based companies, including Kyodo Advertising Co., Ltd.

Hiroaki Hatta

Mr. Hiroaki Hatta has been serving as Senior Managing Executive Officer, Deputy Chief Director of Sales and Senior Director of Kanto in FUKUYAMA TRANSPORTING CO., LTD. since 2016. He joined the Company in April 1984. His previous title includes Managing Executive Officer, Senior Director of Kinki Area and Chief Director of Kinki Sales in the Company.

Eiju Nagahara

Mr. Eiju Nagahara has been serving as Senior Managing Executive Officer, Senior Manager of Safety Office and Director in FUKUYAMA TRANSPORTING CO., LTD. since April 1, 2011. He joined the Company in April 1971. His previous titles include Director of Traffic Administration, Director of Tokyo Area, Manager of Tokyo Office, Senior Managing Director and Senior Director of Tokai in the Company. He also served as President and Representative Director in a subsidiary.

Hiroshi Eto

Mr. Hiroshi Eto has been serving as Senior Managing Executive Officer in FUKUYAMA TRANSPORTING CO., LTD. since 2016. He joined the Company in April 1986. His previous titles include Managing Executive Officer, Director of General Affairs and Managing Director in the Company.

Nobu Kohara

Mr. Nobu Kohara has been serving as Senior Managing Executive Officer in FUKUYAMA TRANSPORTING CO., LTD. since 2013. He joined the Company in April 1969. His previous titles include Director of Accounting and Managing Director in the Company.

Shuya Mukai

Mr. Shuya Mukai has been serving as Senior Managing Executive Officer and Senior Director of Chubu in FUKUYAMA TRANSPORTING CO., LTD., since June 2011. He joined the Company in April 1977. His previous titles include Chief Director of Sales, Senior Director of Kanto Area, Senior Managing Director, Director of Sales and Managing Director in the Company.

Kosaku Fujinaga

Masayuki Yagino

Mr. Masayuki Yagino has been serving as Managing Executive Officer and Senior Director of Human Resources in FUKUYAMA TRANSPORTING CO., LTD. since November 1, 2017. He joined the Company in March 1981.

Satoshi Kuwamoto

Mr. Satoshi Kuwamoto has been serving as Managing Executive Officer in FUKUYAMA TRANSPORTING CO., LTD., since June 2011. He joined the Company in April 1994. His previous titles include Director of Accounting and Managing Director in the Company.

Teppei Kobayashi

Hiroshi Yamamoto

Mr. Hiroshi Yamamoto has been serving as Executive Officer and Manager of President's Office in FUKUYAMA TRANSPORTING CO., LTD. since April 1, 2017. He joined the Company in April 1983. He previously served as Director of Sales in the Company.

Kazumasa Dehara

Kenji Hamano

Mr. Kenji Hamano has been serving as Executive Officer in FUKUYAMA TRANSPORTING CO., LTD., as well as President and Representative Director of a subsidiary, since 2013. He used to work for Isuzu Motors Limited.

Atsushi Kawakubo

Katsuya Morishita

Tomoya Nakamura

Mr. Tomoya Nakamura was named Executive Officer and Senior Director of Kinki in FUKUYAMA TRANSPORTING CO., LTD., effective November 1, 2017. He joined the Company in September 1991.

Junji Nakayama

Mr. Junji Nakayama has been serving as Executive Officer and Director in charge of New Client & Customer Promotion in Business Strategy Office in FUKUYAMA TRANSPORTING CO., LTD., since April 1, 2013. He joined the Company in April 1998. He previously served as Director of International in the Company.

Yasushi Okamoto

Mr. Yasushi Okamoto has been serving as Executive Officer, Director of International Business and Manager of Chugoku Office in FUKUYAMA TRANSPORTING CO., LTD., as well as President and Representative Director of a subsidiary, since April 1, 2017. He joined the Company in April 1995.

Katsuji Tanaka

Daisuke Tokuhara

Tomoyoshi Arita

Mr. Tomoyoshi Arita has been serving as Independent Director in FUKUYAMA TRANSPORTING CO., LTD. since June 2016. He is also serving as Independent Director in JAPAN POST BANK Co., Ltd., and working for WDB HOLDINGS Co., LTD. and Brother Industries, Ltd. He used to work for City-Yuwa Partners and another Japan-based law firm.

Masako Ishizuka

Ms. Masako Ishizuka has been serving as Independent Director in FUKUYAMA TRANSPORTING CO., LTD. since June 2014. She used to work for TOKYO FEDERATION OF LABOUR STANDARDS ASSOCIATIONS and Ministry of Health, Labour and Welfare, Japan.

Shingo Kusaka

Mr. Shingo Kusaka has been serving as Independent Director in FUKUYAMA TRANSPORTING CO., LTD. since June 2013. He is also serving as Representative Director in another company. He used to work for Deloitte Touche Tohmatsu LLC and another Japan-based accounting firm.

Michiyoshi Wadabayashi

Mr. Michiyoshi Wadabayashi has been serving as Independent Director in FUKUYAMA TRANSPORTING CO., LTD. since June 2017. He is also serving as President and Representative Director in Kintetsu Railway Co., Ltd., as well as Director in an affiliated company, Kintetsu Group Holdings Co., Ltd.