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Fukuyama Transporting Co Ltd (9075.T)

9075.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Noriyuki Komaru

90 1991 Chairman of the Board, Representative Director

Shigehiro Komaru

68 2011 President, Executive President, Representative Director

Hiroyuki Kumano

48 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

Shuya Mukai

64 2018 Senior Managing Executive Officer, Deputy Chief Director of Sales

Eiju Nagahara

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

Hiroshi Eto

55 2016 Senior Managing Executive Officer

Masayuki Yagino

56 2017 Managing Executive Officer, Senior Director of Human Resources

Shinji Fujita

2018 Managing Executive Officer

Satoshi Kuwamoto

48 2011 Managing Executive Officer

Katsuya Morishita

60 2018 Managing Executive Officer

Atsushi Kawakubo

2018 Executive Officer, Director of Kanto Sales

Kazumasa Dehara

Executive Officer, Director of Domestic Air Cargo

Kenji Hamano

56 2013 Executive Officer, President of Subsidiary

Teppei Kobayashi

2018 Executive Officer, Senior Director of Eastern Japan

Tomoya Nakamura

46 2018 Executive Officer, Senior Director of Western Japan

Junji Nakayama

45 2018 Executive Officer, Senior Director of Fare & Charge Management, Director in charge of New Client & Customer Promotion in Business Strategy Office

Yasushi Okamoto

45 2017 Executive Officer, Director of International, Manager of Chugoku Office

Tamio Okuno

49 2018 Executive Officer, Senior Director of Chubu

Daisuke Tokuhara

2018 Executive Officer, Senior Director of Kinki

Hiroshi Yamamoto

57 2018 Executive Officer, President of Subsidiary

Tomoyoshi Arita

70 2016 Independent Director

Shingo Kusaka

48 2013 Independent Director

Miho Maeda

69 2018 Independent Director

Michiyoshi Wadabayashi

66 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.

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.

Shuya Mukai

Mr. Shuya Mukai has been serving as Senior Managing Executive Officer and Deputy Chief Director of Sales in FUKUYAMA TRANSPORTING CO., LTD., since April 1, 2018. 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.

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.

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.

Shinji Fujita

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.

Katsuya Morishita

Atsushi Kawakubo

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.

Teppei Kobayashi

Tomoya Nakamura

Mr. Tomoya Nakamura has been serving as Executive Officer and Senior Director of Western Japan in FUKUYAMA TRANSPORTING CO., LTD., since June 21, 2018. He joined the Company in September 1991.

Junji Nakayama

Mr. Junji Nakayama has been serving as Executive Officer, Senior Director of Fare & Charge Management and Director in charge of New Client & Customer Promotion in Business Strategy Office in FUKUYAMA TRANSPORTING CO., LTD., since 2018. 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 and Manager of Chugoku Office in FUKUYAMA TRANSPORTING CO., LTD., since April 1, 2017. He joined the Company in April 1995.

Tamio Okuno

Mr. Tamio Okuno has been serving as Executive Officer and Senior Director of Chubu in FUKUYAMA TRANSPORTING CO., LTD. since April 1, 2018. He joined the Company in January 1991. His previous titles include Manager of Imari Office, Manager of Izumiotsu Office, Manager of Osaka Main Office and Manager of Nagoya Main Office in the Company.

Daisuke Tokuhara

Hiroshi Yamamoto

Mr. Hiroshi Yamamoto has been serving as Executive Officer in FUKUYAMA TRANSPORTING CO., LTD., as well as President and Representative Director of a subsidiary, since June 21, 2018. He joined the Company in April 1983. He previously served as Director of Sales in the Company.

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.

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.

Miho Maeda

Mr. Miho Maeda has been serving as Independent Director in FUKUYAMA TRANSPORTING CO., LTD. since June 2018. He is also working for International Association for Human Resources Development Labor Management.

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.