CORPORATE GOVERNANCECORPORATE GOVERNANCEPart 3

Part 3Directors
As of June 23, 2023

Management Team

Noriyuki Kuga

Yasuharu Kosuge

Mariko Tokuno

Inside directors

Toshizo Kurisu

Yoichi Kobayashi

Toshizo Kurisu

Mariko Tokuno

Yoichi Kobayashi

Representative Director,
President and Executive Officer

Representative Director,
Executive Officer and Vice President

Outside Director

Outside Director

Apr. 2006

Apr. 2009
Apr. 2010
Apr. 2013
Apr. 2015

Joined the Company
Regional Branch Manager of
Yamaguchi Regional Branch ofthe Company
Regional Branch Manager of
Saitama Regional Branch of
Yamato Transport Co., Ltd.
General Manager of TSS Sales
Promotion Office
Executive Officer and Presidentof Kanto Regional Office
Managing Executive Officer
Executive Officer of theCompany

Apr. 2015

Jun. 2017
Apr. 2019

Apr. 2021

Representative Director,President and Executive Officer
of Yamato Transport Co., Ltd.
Director and Executive Officer ofthe Company
Representative Director,President and Executive Officerof the Company (current)
Representative Director,President and Executive Officer
of Yamato Transport Co., Ltd.
(current)

Apr. 1983
Jul. 1999
Jun. 2002
Apr. 2006
Apr. 2012

Apr. 2017

Apr. 2019

Yasuharu Kosuge

Joined the Company
General Manager of Accounting
Division of the Company
General Manager of Finance
Division of the Company
Executive Officer of theCompany
Representative Director,
Executive Officer and Presidentof Yamato Financial Co., Ltd.
Representative Director andSenior Managing Executive
Officer of Yamato Transport Co.,
Ltd.
Representative Director,
Executive Officer and Presidentof Yamato Transport Co., Ltd.

Mar. 2020

Managing Executive Officer ofthe Company
Apr. 2021 Senior Managing Executive
Officer of Yamato Transport Co.,
Ltd.
Feb. 2022 Executive Officer and Vice
President of the Company
Feb. 2022 Responsible for Finance, Public
Relations and Digital of theCompany
Feb. 2022 Representative Director, Executive
Officer and Vice President ofYamato Transport Co., Ltd.
(current)
Jun. 2022 Representative Director, Executive
Officer and Vice President of theCompany (current)

Feb. 2002
Apr. 2004
May 2006
Apr. 2011

Joined the Company
Project Manager of Work System Project of theCompany
Regional Branch Manager of Okayama Regional
Branch of the Company
Regional Branch Manager of Yokohama Regional
Branch of the Company
Regional Branch Manager of Kita Tokyo Regional
Branch of Yamato Transport Co., Ltd.
General Manager of Corporate Sales Division ofYamato Transport Co., Ltd.

YAMATO HOLDINGS CO., LTD.
Integrated Report 2023

Jan. 1994
Apr. 2002

Joined Louis Vuitton Japan KK
Senior Director for Sales
Administration
Mar. 2004 Vice President of Tiffany & Co.
Japan Inc.
Aug. 2010 Representative Director andPresident of Christian Dior Japan
KKApr. 2019
Apr. 2019
Apr. 2021
Feb. 2022

Executive Officer of Yamato Transport Co., Ltd.
Managing Executive Officer of Yamato Transport
Co., Ltd.
Managing Executive Officer of the Company
Representative Director, Executive Officer andPresident of Yamato Logistics Co., Ltd.
Senior Managing Executive Officer of Yamato
Transport Co., Ltd.
Senior Managing Executive Officer of theCompany

Feb. 2022
Feb. 2022
Jun. 2022
Jun. 2022

Responsible for Management Strategy and HumanResources of the Company
Representative Director, Senior Managing
Executive Officer of Yamato Transport Co., Ltd.
Representative Director, Executive Officer and Vice
President of the Company (current)
Representative Director, Executive Officer and Vice
President of Yamato Transport Co., Ltd. (current)

Jun. 2017

Representative Director,President and CEO of Ferragamo
Japan KK
Director of the Company(current)

Apr. 1973
Jun. 2004
Apr. 2006
Jun. 2006
Apr. 2008

Joined ITOCHU Corporation
Executive Officer
Managing Executive Officer
Representative Executive
Managing Director
Representative Senior ManagingDirector

Noriyuki Kuga

Outside DirectorOutside Director

Apr. 1972
Jan. 1993

Apr. 2004

Apr. 2014
Apr. 2016

Sep. 2013

Shiro Sugata

Jun. 2000

Representative Director,
Executive Officer and Vice President

Apr. 1985
Jun. 1997

Charles Yi

Outside Directors

Yutaka Nagao

Apr. 1988
Apr. 2004

58

Shiro Sugata

Yutaka Nagao

Joined USHIO INC.
President of BLV LICHT- UND
VAKUUMTECHNIK GmbH
Director and Corporate SeniorVice President of USHIO INC.
Director and Corporate
Executive Vice President

Jun. 2004

Mar. 2005
Oct. 2014
Jun. 2016
Jul. 2017
Jun. 2019

Representative Director andCorporate Executive Vice
President
President and CEO
Director and Corporate Advisor
Corporate Advisor
Special Corporate Advisor
Director of the Company(current)

Apr. 1979
Apr. 2002
Oct. 2004
Oct. 2006

Joined Tokyo Electron Ltd.
Vice President and General
ManagerPresident and Representative
Director, Tokyo Electron BP Ltd.
Executive Vice President ofTOKYO ELECTRON DEVICE
LIMITED

Apr. 2011
Apr. 2015
Apr. 2016
Jun. 2018

Jun. 2007
Jun. 2011
Jun. 2016
Jun. 2020

Representative Director andExecutive Vice President
Senior Advisor
Vice Chairman
Director of the Company(current)

Corporate Director andExecutive Vice President
Senior Executive Vice President
and Representative Director
Chairman of the Board
Director of the Company(current)

Charles Yin
Outside DirectorFeb. 1990
Mar. 1992
Sep. 1996

Joined L3, Inc. (New York)
Vice President
Joined Fuji Xerox Asia Pacific Pte.
Ltd. (Singapore)Aug. 2007 CEO of Worldwide City Group(Hong Kong)

Jul. 2018
Jun. 2022

Executive Chairman (current)
Director of the Company(current)

YAMATO HOLDINGS CO., LTD.
Integrated Report 2023

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CORPORATE GOVERNANCECORPORATE GOVERNANCE

Part 3

Part 3

Management System

Audit & Supervisory Board Members

As of October 1, 2023

As of June 23, 2023

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

Management Team

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

Yamato Transport Co., Ltd.

Executive Officer and President

Executive Officer

Yutaka Nagao

Takeshi Arakawa		 (Responsible for Global Business Strategy)
Kazuki Watanabe		(Responsible for Corporate Strategy)

Nobuyuki Ozawa		 (Responsible for Sales Promotion)
Executive Officer and Vice President

Koji Inamori		(Responsible for Account Sales)

Toshizo Kurisu

Suguru Nakanishi		Yasuharu Kosuge

Tetsuya Egashira		 (Responsible for Global Strategy)(Responsible for EC Account Sales)

Kong Jen Siang		(Responsible for Asia Region Cross Border
Senior Managing Executive Officer

Tomoki Otani

Transportation)

(Responsible for ESG and Compliance)

Yasuyuki Miyake		 (Responsible for Business Development)(Head of Sustainability, Legal and Risk

Yasutoshi Shibasaki		(Responsible for Transport and Delivery

Management, Safety and Internal Audit)

Yoshihide Shimoyama

Ryuji Matsuda

Takashi Yamashita

Yoshito Shoji

Tsutomu SasakiControl)

Shinji Makiura		(Responsible for Corporate Finance)

Tatsuya Suzuki		(Responsible for Air Freight Operation Design)

Hiroshi Etani		(Head of Sales and Global Strategy)

Michiaki Okamoto

(Responsible for Transport and Delivery
Process Engineering)

Akihiro Kazuma		 Head of Transport and Delivery Operation

Yoshihiro Hatano		(Responsible for Transport and DeliveryOperation System)

Takashi Yamashita

Tsutomu Sasaki

Managing Executive Officer

Outside Audit & Supervisory Board Member

Full-time Audit & Supervisory Board Member

Atsushi Kashimoto		Oct. 1983
Mar. 1987
May 2003

Joined Asahi Accounting
Company
Registered as a Certified Public
Accountant
Representative Partner of Asahi& Co. (currently: KPMG AZSALLC)

Aug. 2014 Established Takashi Yamashita
CPA Office, Representative(current)
Jan. 2015 Registered as a Certified Tax
AccountantJun. 2017 Outside Audit & Supervisory
Board Member of the Company(current)

Apr. 1987
Apr. 2005
Jul. 2006

Apr. 2007

Apr. 2009

Ryuji Matsuda

Apr. 2011

Outside Audit & Supervisory Board MemberApr. 2017

Joined the Company
General Manager of TA-Q-BIN
Sales Division III
General Manager of ProductDevelopment Division of Yamato
Transport Co., Ltd.
General Manager of
Manufacturer Solution Sales
Division
General Manager of Global
Sales Division
General Manager of Sales
Strategy Division
Executive Officer of theCompany

Processing Promotion)

Sep. 2018

Apr. 2019
Mar. 2020

Apr. 2021
Apr. 2021

Jun. 2007
Jun. 2008

Registered as Attorney-at-Law
and Certified Public Accountant
Audit & Supervisory Board
Member, SQUARE ENIX CO., LTD.
Audit & Supervisory Board
Member, Seika Corporation

May 2012
Apr. 2014
Jun. 2020

Auditor of the Japan Federationof Bar Associations
Auditor of ASAHI GROUP ARTSFOUNDATION (current)
Outside Audit & Supervisory
Board Member of the Company(current)

Representative Director,
Executive
Officer and President of Yamato
Logistics Co., Ltd.
Managing Executive Officer ofthe Company
Representative Director andSenior Managing Executive
Officer of Yamato Transport Co.,Ltd.
Senior Managing Executive
Officer of the Company
Senior Managing Executive
Officer of Yamato Transport Co.,Ltd.
Full-time Audit & Supervisory
Board Member of the Company(current)(Responsible for Investor Relations)

Seiichi Awa		
(Responsible for South Kanto region)
Tamaki Abe		(Responsible for Tokyo region and Transportand Delivery Network Management)

Setsuko Nishida		 (Responsible for overseeing Digital)
Toshiyuki Nishide		(Responsible for Kansai region)

Takanao Sugiura		 (Responsible for Business Development		and CLOE)
Hiroshi Matsuda		 (Responsible for overseeing Transportation)

Takeharu Ootomo		(Responsible for Business Reform Project)

Takaaki Adachi		(Responsible for Innovation Promotion)
Yuko Taguchi		(Responsible for CX Design)
Yasushi Fukuda		(Responsible for Green InnovationDevelopment)

Yasuhiko Tamura		 (Responsible for Finance Projects)
Katsutoshi Masaoka(Responsible for Finance)

Yosuke Kudo		
(Responsible for Administrative Operation)
Yoshihisa Hosotani(Responsible for Corporate Communications)

Yoshiko Akiyama(Responsible for Sustainability Promotion)

Yoshito Shoji

Kazuhiro Shiozawa(Responsible for Legal and Risk Management)

Full-time Audit & Supervisory Board Member

Hiroyuki Mizushima 	(Responsible for North and South America

Jun. 2022
Apr. 1986

Norihiko Nakabayashi	(Responsible for Transport and Delivery Data

Masayuki Ishii		(Responsible for overseeing Human Resource		
Management and Development)

region)Apr. 1980
Nov. 2007

Yoshihide Shimoyama

Apr. 2019
Mar. 2020

Outside Audit & Supervisory Board Member

Apr. 1976

Apr. 2006

60

Joined Nihon Cement Co., Ltd.
(currently: Taiheiyo CementCorporation)
General Manager of Technology
Planning Department, Central
Research Laboratory

YAMATO HOLDINGS CO., LTD.
Integrated Report 2023

Mar. 2008

Apr. 2015
Jun. 2020

President and Representative
Director of Taiheiyo Consultant
Co., Ltd.
AdvisorOutside Audit & Supervisory
Board Member of the Company(current)

Joined the Company
General Manager of FinanceDivision, Yamato Transport Co.,Ltd.
Managing Executive Officer
Director and Managing
Executive Officer, Yamato
Management Services Co.

Apr. 2021

Apr. 2022
Jun. 2023

General Manager, Professional
Service Function Division,Yamato Transport Co., Ltd.
General Manager of ProjectGroup, Finance Division
Full–time Audit & Supervisory
Board Member of the Company(current)

Masahiro Matsui		 (Responsible for Hokkaido region)
Shuji Yamauchi		(Responsible for Tohoku region)
Kouei Fujisaki		(Responsible for Northern Kanto region)
Takashi Ikeda		
(Responsible for Hokushinetsu region)
Atsushi Terasawa		

(Responsible for Chubu region)

Masato Kosaka		(Responsible for Chugoku and Shikoku region)
Osamu Yamanaka		

(Responsible for Kyushu region)

YAMATO HOLDINGS CO., LTD.
Integrated Report 2023

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