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Hitachi Transport System Ltd (9086.T)

9086.T on Tokyo Stock Exchange

2,762JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Yasuo Nakatani

61 2013 Executive President, Representative Executive Officer, Director

Kunio Iida

62 2016 Senior Managing Executive Officer, Chief Senior Director of Western Japan, Chief Director of Western Japan Sales in Main Western Japan Supervisor Unit

Takashi Jinguji

61 2017 Senior Managing Executive Officer, President of Subsidiary, Director

Kazuhisa Hatakeyama

59 2016 Managing Executive Officer, Chief Senior Director of Sales, Chief Director of PM Promotion

Nobukazu Hayashi

58 2017 Managing Executive Officer, Chief Director of Finance Strategy

Ichiro Iino

60 2017 Managing Executive Officer, Chief Senior Director of Overseas Business, Chief Director of AEO & Export Regulation

Hidetoshi Maekawa

58 2017 Managing Executive Officer, Chief Senior Director of Eastern Japan, President of Subsidiary

Seiki Sato

56 2017 Managing Executive Officer, Chief Director of Business Strategy, Manager of Collaborative Innovation Project Team, Manager of Structural Reform Project Team

Katsutoshi Kashimura

57 2017 Executive Officer, Chief Director of Eastern Japan Sales in Main Eastern Japan Supervision Unit, President of Subsidiary

Kiyoshi Nagao

54 2015 Executive Officer, Chief Director of Chubu Sales in Main Western Japan Supervision Unit

Kazuhiro Nishikawa

55 2017 Executive Officer, Chief Director of Tokyo Metropolitan Area Sales in Main Eastern Japan Supervision Unit, President of Subsidiary

Yasushi Hagiwara

58 2015 Executive Officer, Chief Director of Human Resources & General Affairs, Chief Director of CSR Promotion

Hiromoto Fujitani

57 2016 Executive Officer, Chief Director of Logistics Solution Development in Main Sales Supervisor Unit, Deputy Chief Director of PM Promotion

Fumio Komamura

58 2016 Executive Officer, Deputy Chief Senior Director of Overseas Business

Hiroaki Takagi

55 2016 Executive Officer

Toshimi Tokieda

60 2015 Executive Officer, Chief Director of Safety Management

Tetsu Fusayama

65 2016 Independent Director

Shinjiro Iwata

69 2013 Independent Director

Sayoko Izumoto

64 2017 Independent Director

Emiko Magoshi

65 2014 Independent Director

Hiroshi Maruta

64 2015 Independent Director

Mitsudo Urano

69 2014 Independent Director

Isao Takaoka

2017 Director of Public Relations in Main Business Strategy Unit

Biographies

Name Description

Yasuo Nakatani

Mr. Yasuo Nakatani has been serving as Executive President, Representative Executive Officer and Director in Hitachi Transport System, Ltd. since June 26, 2013. He is also a member of Nominating Committee and Compensation Committee of the Company. He joined the Company in April 1978. His previous titles include Deputy Chief Director of International Sales, Director of International Sales, Managing Executive Officer, Chief Senior Director of Overseas Business, Deputy Chief Director of Global Sales Development, Manager of Global Business Strategy Office, Chief Director of AEO and Export Management of the Company. He obtained his Bachelor of Engineering from Hosei University in March 1978.

Kunio Iida

Mr. Kunio Iida has been serving as Senior Managing Executive Officer, Chief Senior Director of Western Japan and Chief Director of Western Japan Sales in Main Western Japan Supervisor Unit in Hitachi Transport System, Ltd. since 2016. His previous titles include Executive Officer, Managing Executive Officer and Chief Director of 1st Tokyo Metropolitan Area Sales in the Company. He used to work for an affiliated company, Hitachi, Ltd.

Takashi Jinguji

Mr. Takashi Jinguji has been serving as Senior Managing Executive Officer and Director in Hitachi Transport System, Ltd., as well as President and Representative Director of a subsidiary, VANTEC HTS FORWARDING, LTD., since June 23, 2017. He joined the Company in April 1979. His previous titles include Director of General Affairs and Director of Kanagawa Sales in 1st Main Metropolitan Sales Unit, Deputy Chief Director of 1st Main Metropolitan Sales Unit, Managing Executive Officer and Chief Director of Western Japan Sales in the Company.

Kazuhisa Hatakeyama

Mr. Kazuhisa Hatakeyama has been serving as Managing Executive Officer, Chief Senior Director of Sales and Chief Director of PM Promotion in Hitachi Transport System, Ltd. since April 2016. He joined the Company in April 1981. His previous titles include Director of Import System, Executive Officer, Chief Director of 2nd Global Sales Development and Deputy Chief Director of 2nd Global Sales Development in the Company.

Nobukazu Hayashi

Mr. Nobukazu Hayashi has been serving as Managing Executive Officer and Chief Director of Finance Strategy in Hitachi Transport System, Ltd. since April 1, 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Accounting and Chief Director of Kyushu Area Sales in the Company.

Ichiro Iino

Mr. Ichiro Iino has been serving as Managing Executive Officer, Chief Senior Director of Overseas Business and Chief Director of AEO & Export Regulation in Hitachi Transport System, Ltd. since April 1, 2017. He used to work for an affiliated company, Hitachi, Ltd.

Hidetoshi Maekawa

Mr. Hidetoshi Maekawa has been serving as Managing Executive Officer and Chief Senior Director of Eastern Japan in Hitachi Transport System, Ltd., as well as President and Representative Director of a subsidiary, Hitachi Transport System Metropolitan Co., Ltd., since June 2017. He joined the Company in April 1981. His previous titles include Chief Director of Human Resources & General Affairs, Chief Director of CSR Promotion, Director of General Affairs in Main 2nd Global Sales Unit and Director of Accounting in the Company.

Seiki Sato

Mr. Seiki Sato has been serving as Managing Executive Officer, Chief Director of Business Strategy, Manager of Collaborative Innovation Project Team and Manager of Structural Reform Project Team in Hitachi Transport System, Ltd. since April 1, 2017. He joined the Company in April 1984. His previous titles include Executive Officer, Director of Sales Development in Main Chubu Sales Unit and Chief Director of Eastern Japan Sales in Main Eastern Japan Supervision Unit in the Company.

Katsutoshi Kashimura

Mr. Katsutoshi Kashimura has been serving as Executive Officer and Chief Director of Eastern Japan Sales in Main Eastern Japan Supervision Unit in Hitachi Transport System, Ltd., as well as President and Representative Director of a subsidiary, Hitachi Transport System South Kanto Co., Ltd., since June 2017. He joined the Company in April 1985. His previous titles include Deputy Chief Director of Eastern Japan Sales and Director of Sales Planning in Main Tokyo Metropolitan Area 1st Sales Unit in the Company.

Kiyoshi Nagao

Mr. Kiyoshi Nagao has been serving as Executive Officer and Chief Director of Chubu Sales in Main Western Japan Supervision Unit in Hitachi Transport System, Ltd. since April 2015. He joined the Company in April 1986. His previous titles include Director of Distribution System in Main System Business Development Unit, Director of Industrial System in Main Global Sales Development Unit, Director of Platform Promotion in Main Global 1st Sales Development Unit and Deputy Chief Director of Western Japan Sales in the Company.

Kazuhiro Nishikawa

Mr. Kazuhiro Nishikawa has been serving as Executive Officer and Chief Director of Tokyo Metropolitan Area Sales in Main Eastern Japan Supervision Unit in Hitachi Transport System, Ltd., as well as President and Representative Director of a subsidiary, Hitachi Transport System Kanto Co., Ltd., since April 1, 2017. He joined the Company in April 1986.

Yasushi Hagiwara

Mr. Yasushi Hagiwara has been serving as Executive Officer, Chief Director of Human Resources & General Affairs and Chief Director of CSR Promotion in Hitachi Transport System, Ltd. since April 2015. He used to work for Hitachi Kashiwa Reysol Co., Ltd. and an affiliated company, Hitachi, Ltd.

Hiromoto Fujitani

Mr. Hiromoto Fujitani has been serving as Executive Officer, Chief Director of Logistics Solution Development in Main Sales Supervisor Unit and Deputy Chief Director of PM Promotion in Hitachi Transport System, Ltd. since April 2016. He joined the Company in April 1985. His previous titles include Director of LE and Investment Strategy, Deputy Chief Director of Technology and Director of LE in the Company.

Fumio Komamura

Mr. Fumio Komamura has been serving as Executive Officer and Deputy Chief Senior Director of Overseas Business in Hitachi Transport System, Ltd. since April 2016. His previous titles include Manager of Solution Promotion Center, Director of Project Promotion, Deputy Chief Director of Global 1st Sales Development and Chief Director of Global 1st Sales Development in the Company. He used to work for an affiliated company, Hitachi, Ltd.

Hiroaki Takagi

Mr. Hiroaki Takagi has been serving as Executive Officer in Hitachi Transport System, Ltd. since April 2016. He joined the Company in April 1985. His previous titles include Chief Director of Southern Kanto Area Sales and Deputy Chief Director of Metropolitan Tokyo Area 1st Sales in the Company.

Toshimi Tokieda

Mr. Toshimi Tokieda has been serving as Executive Officer and Chief Director of Safety Management in Hitachi Transport System, Ltd. since April 2015. He joined the Company in April 1981. His previous titles include Manager of Audit Office, Director of General Affairs, Director of Labor, Director of Sales Planning in Main Logistics Solution Unit and Deputy Chief Director of Metropolitan Tokyo Area 1st Sales in the Company.

Tetsu Fusayama

Mr. Tetsu Fusayama has been serving as Independent Director in Hitachi Transport System, Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also working for Japan Football Association and a Japan-based law office. He used to work for Tokyo Excel Law Firm and Daiichi Tokyo BAR Association.

Shinjiro Iwata

Mr. Shinjiro Iwata has been serving as Independent Director in Hitachi Transport System, Ltd. since June 26, 2013. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Independent of Chairman of the Board of Directors in Benesse Holdings, Inc., as well as Independent Director in JVC KENWOOD Corporation, and working for an affiliated company, Hitachi, Ltd. He used to work for Hitachi Kokusai Electric Inc. and Hitachi Koki Co., Ltd.

Sayoko Izumoto

Ms. Sayoko Izumoto has been serving as Independent Director in Hitachi Transport System, Ltd. since June 23, 2017. She is also a member of Audit Committee and Compensation Committee of the Company. She is also working for Daiichi Sankyo Company, Limited, Freund Corporation, Ministry of Internal Affairs and Communications, Japan and a Japan-based accounting firm. She used to work for Deloitte Touche Tohmatsu LLC.

Emiko Magoshi

Ms. Emiko Magoshi has been serving as Independent Director in Hitachi Transport System, Ltd. since June 2014. She is also a member of Nominating Committee of the Company. She is also serving as AXA Life Insurance Co., Ltd., and working for Science Council of Japan and Transcultural Management Society. She is also a Professor of J. F. Oberlin University. She used to work for Interlink Co., Ltd., Sophia University, University of Tsukuba and Tokyo Junshin University.

Hiroshi Maruta

Mr. Hiroshi Maruta has been serving as Independent Director in Hitachi Transport System, Ltd. since June 2015. He is also a member of Audit Committee of the Company. He used to work for Hitachi Investment Management, Ltd., Hitachi America, Ltd., Hitachi Plant Technologies, Ltd. and an affiliated company, Hitachi, Ltd.

Mitsudo Urano

Mr. Mitsudo Urano has been serving as Independent Director in Hitachi Transport System, Ltd. since June 2014. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Independent Director in HOYA Corporation, Resona Holdings, Inc. and Yokogawa Electric Corporation, and working for NICHIREI CORPORATION. He used to work for Nichirei Foods Inc.

Isao Takaoka