YAMATO HOLDINGS CO LTD

Governance Yamato Holdings Co Ltd

Equities

9064

JP3940000007

Air Freight & Logistics

Market Closed - Japan Exchange Other stock markets 01:30:00 2025-01-17 am EST			5-day change	1st Jan Change
1,781.50 ^JPY	+0.88%		+1.42%	+0.48%

Jan. 06	Yamato Buys Back Shares	MT
Jan. 05	Tranche Update on Yamato Holdings Co., Ltd.'s Equity Buyback Plan announced on November 5, 2024.	CI

Executive Committee: Yamato Holdings Co Ltd

Manager

Positions heldSince

Toshizo Kurisu

Toshizo Kurisu

64 year

Director of Finance/CFO	2002-05-31
Investor Relations Contact	-

Yutaka Nagao

Yutaka Nagao

59 year

President

2019-03-31

Tsutomu Sasaki

Tsutomu Sasaki

60 year

Comptroller/Controller/Auditor

2022-05-31

Yoshito Shoji

Yoshito Shoji

63 year

Comptroller/Controller/Auditor

2023-05-31

Composition of the Board of Directors: Yamato Holdings Co Ltd

Director

CommitteesSince

Mariko Tokuno

Mariko Tokuno

70 year

Compensation Committee

2024-05-31

Junichiro Ikeda

Junichiro Ikeda

68 year

Director/Board Member	2024-05-31
Independent Dir/Board Member	2024-05-31

Chuan Li Charles Yin

Chuan Li Charles Yin

60 year

Director/Board Member	2022-05-31
Independent Dir/Board Member	2022-05-31

Noriyuki Kuga

Noriyuki Kuga

69 year

Director/Board Member	2020-05-31
Independent Dir/Board Member	2020-05-31

Shiro Sugata

Shiro Sugata

75 year

Director/Board Member	2019-06-24
Independent Dir/Board Member	2019-06-24

Yutaka Nagao

Yutaka Nagao

59 year

Director/Board Member

2017-05-31

Toshizo Kurisu

Toshizo Kurisu

64 year

Director/Board Member

2022-05-31

Latest Appointments: Yamato Holdings Co Ltd

Yamato Holdings Co., Ltd. Announces Retirement of Directors and Audit & Supervisory Board Member, Effective June 21, 2024

24-05-15

CI

Former Officers and Directors: Yamato Holdings Co Ltd

Insider

Positions held

SinceUntil

Yoshihiro Kawasaki

Yoshihiro Kawasaki

Comptroller/Controller/Auditor

2019-06-24

-

Etsuo Ogawa

Comptroller/Controller/Auditor

-

2019-06-24

Makoto Kigawa

Director/Board Member	2019-03-31	2019-05-31
Chairman	2015-03-31	2019-03-31
Corporate Officer/Principal	2006-03-31	2011-03-31
President	2011-03-31	2015-03-31

Hitoshi Kanamori

Hitoshi Kanamori

Director/Board Member	-	2019-01-12
Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	2019-01-12
Sales & Marketing	-	-

Khing Seng Chua

Khing Seng Chua

Corporate Officer/Principal

2013-12-31

2018-12-31

Yoichi Kobayashi

Yoichi Kobayashi

Director/Board Member	2018-05-31	-
Independent Dir/Board Member	2018-05-31	-

Paul Takeshi Masuda

Paul Takeshi Masuda

Corporate Officer/Principal

2012-03-31

2014-11-30

Kazuko Takahara

Kazuko Takahara

Comptroller/Controller/Auditor

2014-05-31

-

Masakatsu Mori

Director/Board Member	2013-05-31	-
Independent Dir/Board Member	2013-05-31	-

Toshitaka Hagiwara

Toshitaka Hagiwara

Director/Board Member	2009-05-31	-
Independent Dir/Board Member	2009-05-31	-

Koji Okawa

Comptroller/Controller/Auditor

2008-05-31

-

Masayoshi Sato

Director/Board Member

2010-01-11

-

Michio Abe

Comptroller/Controller/Auditor

1965-03-31

-

Yasuharu Kosuge

Yasuharu Kosuge

Director/Board Member	2022-05-31	-
Human Resources Officer	2022-01-31	-
Corporate Officer/Principal	2002-01-31	2022-01-31

Haruo Kanda

Comptroller/Controller/Auditor	2014-03-31	2021-03-31
Director/Board Member	2008-05-31	-
Human Resources Officer	2004-03-31	2005-07-31
General Counsel	2014-03-31	2015-03-31
Corporate Officer/Principal	2005-07-31	2014-03-31

Masaki Yamauchi

Masaki Yamauchi

Director/Board Member	2011-05-31	2019-03-31
Chairman	2019-03-31	-
Corporate Officer/Principal	2005-03-31	2015-03-31
President	2015-03-31	2019-03-31

Mamoru Matsuno

Comptroller/Controller/Auditor	2018-05-31	-
Corporate Officer/Principal	2018-03-31	2018-05-31

Kenichi Shibasaki

Kenichi Shibasaki

Comptroller/Controller/Auditor	2019-03-31	2022-01-31
Director/Board Member	2018-03-31	-
Director of Finance/CFO	2019-03-31	2022-01-31
Investor Relations Contact	2019-03-31	2022-01-31
Public Communications Contact	2019-03-31	2022-01-31
General Counsel	2019-03-31	2022-01-31
Corporate Officer/Principal	2018-05-31	2019-03-31
Sales & Marketing	2019-03-31	2022-01-31

Kenji Minaki

Director/Board Member	2013-05-31	-
Corporate Officer/Principal	2002-05-31	-

Kaoru Seto

Director/Board Member	1999-05-31	-
Chairman	2011-03-31	2015-03-31
President	2004-05-31	2011-03-31

Yoshihisa Hosotani

Yoshihisa Hosotani

Public Communications Contact

-

-

Masayoshi Saito

Masayoshi Saito

Corporate Secretary

2015-03-31

-

Hidenori Osano

Chief Administrative Officer	2010-10-26	2011-07-13
Chief Tech/Sci/R&D Officer	2010-10-26	-
Corporate Officer/Principal	2010-10-26	2010-10-26
Sales & Marketing	2010-10-26	2011-07-13

Yasuhiko Ikeda

Sales & Marketing

2015-07-31

-

Tomoki Otani

Comptroller/Controller/Auditor	-	-
Compliance Officer	2022-06-22	-
Human Resources Officer	2019-03-31	2022-06-22
General Counsel	-	-
Corporate Officer/Principal	-	2019-03-31

Makoto Hasegawa

Makoto Hasegawa

Corporate Officer/Principal

2010-10-26

-

Keishirou Sasaki

Keishirou Sasaki

Corporate Officer/Principal

-

-

Atsushi Ichino

Chief Administrative Officer	2010-10-26	2012-02-14
Corporate Officer/Principal	-	-

Tadao Mikami

Corporate Officer/Principal	-	2012-07-09
Sales & Marketing	2012-07-09	-

Keiji Aritomi

Director/Board Member	2010-10-26	2010-12-01
Chairman	2010-01-11	2010-10-26

Yasuomi Ogura

Founder

1919-11-28

-

Age distribution of managers

Parity Men Women

Male	9
Female	1

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	6
Female	1

ESG MSCI

AA

ESG

Environment

Social

Governance

Controversy

Company Profile

Yamato Holdings Co., Ltd. is a holding company organized around 7 areas of activity: - package home delivery services (83.7% of net sales); - logistic services (8.6%); - financial services (2.3%); - IT services (1.7%): for e-commerce; - moving services (2.1%); - lorry and vehicles maintenance services (1.3%): ensured to transportation companies; - other (0.8%).

Employees

177,430

Sector

Air Freight & Logistics

Calendar

2025-02-02 - Q3 2024 Earnings Release

More about the company

Departures of Key Persons

Keiji Aritomi

-

Chairman

2010-01-11 2010-10-26

Kaoru Seto

-

Masaki Yamauchi

-

Masaki Yamauchi

Chairman

2019-03-31 -

Makoto Kigawa

-

Chairman

2015-03-31 2019-03-31