Yamato : Directors / Audit & Supervisory Board Members / Management System

Part3

CORPORATE GOVERNANCE

Directors

As of June 23, 2022

Kenichi Shibasaki    Yasuharu Kosuge          Toshizo Kurisu              Yutaka Nagao

	CORPORATE GOVERNANCE		Part 3

Mariko Tokuno        Yoichi Kobayashi        Shiro Sugata          Noriyuki Kuga          Charles Yin

Yutaka Nagao

Representative Director, President and Executive Officer

Toshizo Kurisu

Representative Director, Executive Officer and Vice President (Responsible for Finance, Public Relations and Digital)

		Mariko Tokuno		Yoichi Kobayashi
		Outside Director		Outside Director

Apr. 1988 Joined the Company

Apr. 2004 Regional Branch Manager of

Yamaguchi Regional Branch

Apr. 2006 Regional Branch Manager of

Saitama Regional Branch of

Yamato Transport Co., Ltd.

Apr. 2009 General Manager of TSS Sales

Promotion Office

Apr. 2010 Executive Officer and President

of Kanto Regional Office

Apr. 2013 Managing Executive Officer

Apr. 2015 Executive Officer of the

Apr. 2015 Representative Director, President and Executive Officer of Yamato Transport Co., Ltd.

Jun. 2017 Director and Executive Officer

of the Company

Apr. 2019 Representative Director, President and Executive Officer (current)

Apr. 2021 Representative Director, President and Executive Officer of Yamato Transport Co., Ltd. (current)

Apr. 1983	Joined the Company	Feb. 2022	Executive Officer and Vice
Jul.  1999	General Manager of Accounting		President of the Company
	Division	Feb. 2022	Responsible for Finance, Public
Jun. 2002	General Manager of Finance		Relations and Digital (current)
	Division	Feb. 2022	Representative Director,
Apr. 2006	Executive Officer of the		Executive Officer and Vice
	Company		President of Yamato Transport
Apr. 2012	Representative Director,		Co., Ltd. (current)
	Executive Officer and President	Jun. 2022	Representative Director,
	of Yamato Financial Co., Ltd.		Executive Officer and Vice
Apr. 2017	Representative Director and		President of the Company
	Senior Managing Executive Officer		(current)

Jan. 1994	Joined Louis Vuitton Japan KK	Aug. 2010	Representative Director and	Apr. 1973	Joined ITOCHU Corporation	Apr. 2011	Representative Director and
Apr. 2002	Senior Director for Sales		President of Christian Dior Japan	Jun. 2004	Executive Officer		Executive Vice President
	Administration		KK	Apr. 2006	Managing Executive Officer	Apr. 2015	Senior Advisor
Mar. 2004	Vice President of Tiffany & Co.	Sep. 2013	Representative Director,	Jun. 2006	Representative Executive	Apr. 2016	Vice Chairman
	Japan Inc.		President and CEO of		Managing Director	Jun. 2018	Director of the Company
			Ferragamo Japan KK	Apr. 2008	Representative Senior Managing		(current)
		Jun. 2017	Director of the Company		Director
			(current)

Company

	of Yamato Transport Co., Ltd.
Apr. 2019	Representative Director,
	Executive Officer and President
	of Yamato Transport Co., Ltd.
Mar. 2020	Managing Executive Officer of
	the Company
Apr. 2021	Senior Managing Executive Officer
	of Yamato Transport Co., Ltd.

Shiro Sugata

Outside Director

Noriyuki Kuga

Outside Director

Yasuharu Kosuge

Representative Director, Executive Officer and Vice President (Responsible for Management Strategy and Human Resources)

Kenichi Shibasaki

Director

Apr. 1972	Joined USHIO INC.	Jun. 2004	Representative Director and
Jan. 1993	President of BLV LICHT- UND		Corporate Executive Vice
	VAKUUMTECHNIK GmbH		President
Jun. 2000	Director and Corporate Senior	Mar. 2005	President and CEO
	Vice President of USHIO INC.	Oct. 2014	Director and Corporate Advisor
Apr. 2004	Director and Corporate	Jun. 2016	Corporate Advisor
	Executive Vice President	Jul. 2017	Special Corporate Advisor
		Jun. 2019	Director of the Company
			(current)

Apr. 1979	Joined Tokyo Electron Ltd.	Jun. 2007	Corporate Director and
Apr. 2002	Vice President and General		Executive Vice President
	Manager	Jun. 2011	Senior Executive Vice President
Oct. 2004	President and Representative		and Representative Director
	Director, Tokyo Electron BP Ltd.	Jun. 2016	Chairman of the Board
Oct. 2006	Executive Vice President of	Jun. 2020	Director of the Company
	TOKYO ELECTRON DEVICE		(current)
	LIMITED

	Apr. 1985	Joined the Company
	Jun. 1997	Project Manager of Work
		System Project
	Feb. 2002	Regional Branch Manager of
		Okayama Regional Branch
	Apr. 2004	Regional Branch Manager of
		Yokohama Regional Branch
	May 2006	Regional Branch Manager of
		Kita Tokyo Regional Branch of
		Yamato Transport Co., Ltd.
	Apr. 2011	General Manager of Corporate
		Sales Division of Yamato
		Transport Co., Ltd.
	Apr. 2014	Executive Officer of Yamato
		Transport Co., Ltd.
	Apr. 2016	Managing Executive Officer of
		Yamato Transport Co., Ltd.
	Apr. 2019	Managing Executive Officer of
		the Company
	Apr. 2019	Representative Director,
		Executive Officer and President
		of Yamato Logistics Co., Ltd.
56	YAMATO HOLDINGS CO., LTD.
Integrated Report 2022

Apr. 2021 Senior Managing Executive Officer of Yamato Transport Co., Ltd.

Feb. 2022 Senior Managing Executive Officer of the Company

Feb. 2022 Responsible for Management Strategy and Human Resources (current)

Feb. 2022 Representative Director, Senior Managing Executive Officer of Yamato Transport Co., Ltd.

Jun. 2022 Representative Director, Executive Officer and Vice President of the Company (current)

Jun. 2022 Representative Director, Executive Officer and Vice President of Yamato Transport Co., Ltd. (current)

Apr. 1980 Joined the Company

Jun. 1997 Regional Branch Manager of Saitama Regional Branch

Jun. 1999 General Manager of Education Division

Apr. 2003 General Manager of Operation Division

Feb. 2006 Representative Director, Executive Officer and President of Yamato Financial Co., Ltd.

Apr. 2006 Executive Officer of the

Company

Apr. 2012 Managing Executive Officer

Apr. 2016 Senior Managing Executive Officer

Apr. 2017 Responsible for Financing Strategy and Coordinator- General of Investor Relations Strategy

Jun. 2018 Director and Senior Managing

Executive Officer

Apr. 2019 Representative Director, Executive Officer and Vice President

Apr. 2019 Supervisor of ESG Strategy, Marketing Strategy, Public Relations Strategy, Financing Strategy, Investor Relations Strategy, and Legal Strategy, and responsible for Internal Audit

Mar. 2020 Responsible for overseeing Managing Section

Feb. 2022 Representative Director of the Company

Jun. 2022 Director (current)

Charles Yin

Outside Director

Feb. 1990	Joined L3, Inc. (New York)	Jul. 2018	Executive Chairman (current)
Mar. 1992	Vice President	Jun. 2022	Director of the Company
Sep. 1996	Joined Fuji Xerox Asia Pacific		(current)
	Pte. Ltd. (Singapore)
Aug. 2007	CEO of Worldwide City Group
	(Hong Kong)

YAMATO HOLDINGS CO., LTD. 57

Integrated Report 2022

Part3

CORPORATE GOVERNANCE

Audit & Supervisory Board Members

As of June 23, 2022

Yoshihide Shimoyama  Ryuji Matsuda    Takashi Yamashita    Tsutomu Sasaki  Yoshihiro Kawasaki

Yoshihiro Kawasaki	Tsutomu Sasaki
Full-time Audit & Supervisory Board Member	Full-time Audit & Supervisory Board Member

Management System

As of October 1, 2022

Yamato Holdings Co., Ltd. / Yamato Transport Co., Ltd.

Executive Officer and President

Yutaka Nagao

Executive Officer and Vice President

Toshizo Kurisu (Responsible for Finance, Public Relations and Digital)

(Responsible for overseeing Finance, Public Relations, Professional Service and Digital)

Yasuharu Kosuge (Responsible for Management Strategy and Human Resources)

(Responsible for overseeing Sales Development, Sales and Operation Design, Management

Strategy and Human Resources)

Senior Managing Excutive Officer

CORPORATE GOVERNANCE

Part 3

Serves at both Yamato Holdings Co., Ltd. and Yamato Transport Co., Ltd.

Yamato Holdings Co., Ltd.		Yamato Transport Co., Ltd.

Executive Officer

Yoshihisa Hosotani (Responsible for Public Relations)

Kazuki Watanabe (Overseeing Human Resources and General Affairs)

Noriyasu Naito (Global Corporate Sales Department Manager)

Takeshi Arakawa (Global Strategy Department Manager)

Koji Inamori (National Corporate Sales Department Manager)

Tatsuya Suzuki (Business Development Department Manager)

Hiroshi Matsuda (Transport Network Design Department Manager)

Kouei Fujisaki (Last Mile Design Department Manager)

Yoshihiro Hatano (Transport and Delivery Operation System

Department Manager)

Takeharu Ootomo (EAZY Business Department Manager)

Atsushi Terasawa (Management Strategy Department Manager)

Sep. 1992	Joined Kyushu Yamato	Apr. 2010	Executive Officer and President
	Transport Co., Ltd.		of Shikoku Regional Office
Apr. 2003	Regional Branch Manager of	Jun. 2015	Audit & Supervisory Board
	Kagoshima Regional Branch of		Member
	Yamato Transport Co., Ltd.	Jun. 2019	Full-time Audit & Supervisory
Feb. 2006	General Manager of Division of		Board Member of the Company
	Service Quality Improvement		(current)

Apr. 1987	Joined the Company	Apr. 2019	Managing Executive Officer of the
Apr. 2005	General Manager of TA-Q-BIN		Company
	Sales Division III	Mar. 2020	Representative Director and
Jul. 2006	General Manager of Product		Senior Managing Executive
	Development Division of Yamato		Officer of Yamato Transport Co.,
	Transport Co., Ltd.		Ltd.
Apr. 2007	General Manager of	Apr. 2021	Senior Managing Executive
	Manufacturer Solution Sales		Officer of the Company
	Division	Apr. 2021	Senior Managing Executive
Apr. 2009	General Manager of Global Sales		Officer of Yamato Transport Co.,
	Division		Ltd.
Apr. 2011	General Manager of Sales	Feb. 2022	Attached to the President of the
	Strategy Division		Company (current)
Apr. 2017	Executive Officer of the Company	Jun. 2022	Full-time Audit & Supervisory
Sep. 2018	Representative Director, Executive		Board Member of the Company
	(current)
	Officer and President of Yamato

Logistics Co., Ltd.

Tomoki Otani (Responsible for ESG and Compliance) (Responsible for overseeing Sustainability,

Compliance and Risk, Safety and Internal Audit)

Shinji Makiura (Responsible for President Office and Innovation Promotion)

(Responsible for President Office)

Hiroshi Etani (Responsible for overseeing Corporate Sales and

Global Strategy)

Akihiro Kazuma (Responsible for overseeing Transport and Delivery Operation)

Yasushi Fukuda (Green Innovation Development Department Manager)

Kazuhiro Shiozawa (Human Resources Department Manager)

Masayuki Ishii (Responsible for Human Resources)

Masamichi Matsumoto (General Affairs Department Manager)

Hideo Tanzawa (Corporate Communications Department Manager)

Yasuhiko Tamura (Finance Department Manager)

Yumiko Katakura (Professional Service Department Manager)

Yorimasa Tanaka (Digital Strategy Department Manager)

Takashi Yamashita

Outside Audit & Supervisory Board Member

Oct. 1983	Joined Asahi Accounting	Jan. 2015 Registered as a Certified Tax
	Company	Accountant
Mar. 1987	Registered as a Certified Public	Jun. 2017 Outside Audit & Supervisory
	Accountant	Board Member of the Company
May 2003	Representative Partner of Asahi	(current)
	& Co. (currently: KPMG AZSA
	LLC)
Aug. 2014	Established Takashi Yamashita
	CPA Office, Representative
	(current)

58	YAMATO HOLDINGS CO., LTD.
Integrated Report 2022

Ryuji Matsuda

Outside Audit & Supervisory Board Member

Apr. 1986	Registered as Attorney at Law	May 2012	Auditor of the Japan Federation
	and Certified Public Accountant		of Bar Associations
Jul.  1997	Joined Kawai, Takeuchi,	Jun. 2014	Auditor of ASAHI GROUP ARTS
	Nishimura and Inoue Law Office		FOUNDATION (current)
Jun. 2007	Audit & Supervisory Board	Jun. 2020	Outside Audit & Supervisory
	Member, SQUARE ENIX CO.,		Board Member of the Company
	LTD.		(current)
Jun. 2008	Audit & Supervisory Board
	Member, Seika Corporation

Yoshihide Shimoyama

Outside Audit & Supervisory Board Member

Apr. 1976	Joined Nihon Cement Co., Ltd.	Mar. 2008	President and Representative
	(currently: Taiheiyo Cement		Director of Taiheiyo Consultant
	Corporation)		Co., Ltd.
Apr. 2006	General Manager of Technology	Apr. 2015	Advisor
	Planning Department, Central	Jun. 2020	Outside Audit & Supervisory
	Research Laboratory		Board Member of the Company

(current)

Managing Executive Officer

Atsushi Kashimoto (Responsible for Investor Relations)

Seiichi Awa		(Responsible for South Kanto region)

Tamaki Abe (Responsible for Tokyo region and overseeing EC

Business and Network Management)

Setsuko Nishida (Responsible for overseeing Digital)

Takashi Okushi (Responsible for Area Account and Customer)

Toshiyuki Nishide (Responsible for Kansai region)

Takanao Sugiura (Responsible for Sales and Operation Design and

Solution and Operation Design Department

Manager)

Norihiko Nakabayashi (Responsible for DX Promotion)

Yoshiko Akiyama (Sustainability Promotion Department Manager)

Masato Kosaka (Safety Department Manager)

Katsuhiko Umetsu (Responsible for Strategic Alliance)

Tetsuya Egashira (Responsible for Thailand region)

Masahiro Matsui (Responsible for Hokkaido region)

Toshiya Kuroiwa (Responsible for Tohoku region)

Toshiharu Kubo (Responsible for Northern Kanto region)

Takashi Ikeda (Responsible for Hokushinetsu region)

Hiroshi Tarumi (Responsible for Chubu region)

Hidetomo Kobayashi (Responsible for Chugoku and

Shikoku region)

Osamu Yamanaka (Responsible for Kyushu region)

YAMATO HOLDINGS CO., LTD. 59

Integrated Report 2022