Profile of Executives
As of October 4, 2024
Directors
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Representative Director,
Executive Officer and President
Yutaka Nagao
- Apr. 1988
- Joined Yamato Transport Co., Ltd. (currently Yamato Holdings Co., Ltd.)
- Apr. 2004
- Regional Branch Manager of Yamaguchi Regional Branch
- Nov. 2005
- (Yamato Transport Co., Ltd. renamed "Yamato Holdings Co., Ltd." with transition to pure holding company structure)
- 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 Company
- Apr. 2015
- Representative Director, Executive Officer and President of Yamato Transport Co., Ltd.
- Jun. 2017
- Director and Executive Officer of the Company
- Apr. 2019
- Member of the Board of Yamato Transport Co., Ltd.
- Apr. 2019
- Representative Director, Executive Officer and President (current)
- Apr. 2021
- Executive Officer and President of Yamato Transport Co., Ltd. (current)
(Important Concurrent Positions at Other Organizations)
Representative Director, Executive Officer and President of Yamato Transport Co., Ltd.
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Representative Director,
Executive Officer and Vice President
Toshizo Kurisu
- Apr. 1983
- Joined Yamato Transport Co., Ltd. (currently Yamato Holdings Co., Ltd.)
- Jul. 1999
- General Manager of Accounting Division
- Jun. 2002
- General Manager of Finance Division
- Nov. 2005
- (Yamato Transport Co., Ltd. renamed "Yamato Holdings Co., Ltd." with transition to pure holding company structure)
- Apr. 2006
- Executive Officer
- Apr. 2012
- Representative Director, Executive Officer and President of Yamato Financial Co., Ltd.
- Apr. 2017
- Representative Director and Senior Managing Executive Officer of Yamato Transport Co., Ltd.
- Apr. 2019
- Representative Director, Executive Officer and President
- Mar. 2020
- Managing Executive Officer of the Company
- Apr. 2021
- Senior Managing Executive Officer of Yamato Transport Co., Ltd.
- Feb. 2022
- Executive Officer and Vice President of the Company
- Feb. 2022
- Representative Director, Executive Officer and Vice President of Yamato Transport Co., Ltd. (current)
- Jun. 2022
- Representative Director, Executive Officer and Vice President of the Company (current)
(Important Concurrent Positions at Other Organizations)
Representative Director, Executive Officer, and Vice President of Yamato Transport Co., Ltd.
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Outside Director Mariko Tokuno
- Jan. 1994
- Joined Louis Vuitton Japan KK
- Apr. 2002
- Senior Director for Sales Administration
- Mar. 2004
- Vice President of Tiffany & Co. Japan Inc.
- Aug. 2010
- Representative Director and President of Christian Dior Japan KK
- Sep. 2013
- Representative Director, President and CEO of Ferragamo Japan KK
- Jun. 2017
- Director of the Company (current)
- Jun. 2024
- Independent outside director, Nissan Motor Co., Ltd. (current)
(Important Concurrent Positions at Other Organizations)
Outside Director of Shiseido Company, Limited
Independent outside director, Nissan Motor Co., Ltd.
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Outside Director Shiro Sugata
- Apr. 1972
- Joined USHIO INC.
- Jan. 1993
- President of BLV LICHT- UND VAKUUMTECHNIK GmbH
- Jun. 2000
- Director and Corporate Senior Vice President of USHIO INC.
- Apr. 2004
- Director and Corporate Executive Vice President
- Jun. 2004
- Representative Director and Corporate Executive Vice President
- Mar. 2005
- President and CEO
- Oct. 2014
- Director and Corporate Advisor
- Jun. 2016
- Corporate Advisor
- Jul. 2017
- Special Corporate Advisor
- Jun. 2019
- Director of the Company (current)
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Outside Director Noriyuki Kuga
- Apr. 1979
- Joined Tokyo Electron Ltd.
- Apr. 2002
- Vice President & General Manager
- Oct. 2004
- President & Representative Director of Tokyo Electron BP Ltd.
- Oct. 2006
- Executive Vice President of TOKYO ELECTRON DEVICE LIMITED
- Jun. 2007
- Corporate Director and Executive Vice President
- Jun. 2011
- Senior Executive Vice President & Representative Director
- Jun. 2016
- Chairman of the Board
- Jun. 2020
- Director of the Company (current)
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Outside Director Yin Chuanli Charles
- Feb. 1990
- Joined L3, Inc. (New York)
- Mar. 1992
- Vice President
- Sep. 1996
- Joined Fuji Xerox Asia Pacific Pte. Ltd. (Singapore)
- Aug. 2007
- CEO of Worldwide City Group (Hong Kong)
- Jul. 2018
- Executive Chairman (current)
- Jun. 2022
- Director of the Company (current)
(Important Concurrent Positions at Other Organizations)
Executive Chairman of Worldwide City Group (Hong Kong)
Chairman of China-Japan CEO Forum
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Outside Director Junichiro Ikeda
- Apr. 1979
- Joined Mitsui O.S.K. Lines, Ltd. (currently Mitsui O.S.K. Lines, Ltd.)
- Jun. 2004
- General Manager of Human Resources Division
- Jun. 2007
- General Manager of Liner Division
- Jun. 2008
- Executive Officer
- Jun. 2010
- Managing Executive Officer
- Jun. 2013
- Director and Senior Managing Executive Officer
- Jun. 2015
- Representative Director and President
- Apr. 2021
- Representative Director and Chairman Executive Officer
- Apr. 2023
- Director and Chairman of the Board (current)
- Jun. 2024
- Outside Director of the Company (current)
(Important Concurrent Positions at Other Organizations)
Director and Chairman of the Board of Mitsui O.S.K. Lines, Ltd.
Audit & Supervisory Board Members
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Full-time Audit & Supervisory Board Member
Tsutomu Sasaki
- Apr. 1987
- Joined Yamato Transport Co., Ltd. (currently Yamato Holdings Co., Ltd.)
- Feb. 2005
- General Manager of TA-Q-BIN Sales Division
- Apr. 2005
- General Manager of TA-Q-BIN Sales Division III
- Nov. 2005
- (Yamato Transport Co., Ltd. renamed "Yamato Holdings Co., Ltd." with transition to pure holding company structure)
- Jul. 2006
- General Manager of Product Development Division of Yamato Transport Co., Ltd.
- Apr. 2007
- General Manager of Manufacturer Solution Sales Division
- Apr. 2009
- General Manager of Global Sales Division
- Apr. 2011
- General Manager of Sales Strategy Division
- Apr. 2013
- Executive Officer and President of Yamato Multi-Maintenance Solutions Co., Ltd.
- Apr. 2017
- Executive Officer of the Company
- Sep. 2018
- Representative Director, Executive Officer and President of Yamato Logistics Co., Ltd.
- Apr. 2019
- Managing Executive Officer of the Company
- Mar. 2020
- Representative Director and Senior Managing Executive Officer of Yamato Transport Co., Ltd.
- Apr. 2021
- Senior Managing Executive Officer of the Company
- Apr. 2021
- Senior Managing Executive Officer of Yamato Transport Co., Ltd.
- Feb. 2022
- Attached to the President of the Company
- Jun. 2022
- Full-time Audit & Supervisory Board Member (current)
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Full-time Audit & Supervisory Board Member Yoshito Shoji
- Apr. 1980
- Joined Yamato Transport Co., Ltd. (currently Yamato Holdings Co., Ltd.)
- Nov. 2005
- (Yamato Transport Co., Ltd. renamed "Yamato Holdings Co., Ltd." with transition to pure holding company structure)
- Nov. 2007
- General Manager of Finance Division, Yamato Transport Co., Ltd.
- Apr. 2019
- Managing Executive Officer
- Mar. 2020
- Director and Managing Executive Officer, Yamato Management Services Co., Ltd.
- Apr. 2021
- General Manager, Professional Service Function Division, Yamato Transport Co., Ltd.
- Apr. 2022
- General Manager of Project Group, Finance Division
- Feb. 2023
- Human Resources Department of the Company
- Jun. 2023
- Full-time Audit & Supervisory Board Member (current)
- Jun. 2023
- Auditor of Yamato Transport Co., Ltd. (current)
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Outside Audit & Supervisory Board Member Takashi Yamashita
- Oct. 1983
- Joined Asahi Accounting Company
- Mar. 1987
- Registered as a Certified Public Accountant
- May. 2003
- Representative Partner of Asahi & Co. (currently: KPMG AZSA LLC)
- Aug. 2014
- Established Takashi Yamashita CPA Office, Representative (current)
- Jan. 2015
- Registered as a Certified Tax Accountant
- Jun. 2015
- Outside Director of Shin Nippon Biomedical Laboratories, Ltd. (current)
- Jun. 2016
- Outside Audit & Supervisory Board Member, Yamato Transport Co., Ltd.
- Jun. 2017
- Outside Audit & Supervisory Board Member of the Company (current)
(Important Concurrent Positions at Other Organizations)
Representative of Takashi Yamashita CPA Office
Outside Director of Shin Nippon Biomedical Laboratories, Ltd.
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Outside Audit & Supervisory Board Member Ryuji Matsuda
- Apr. 1986
- Registered as Attorney at Law and Certified Public Accountant
- Jul. 1992
- Established Matsuda Law Office (current)
- Jun. 2007
- Audit & Supervisory Board Member of SQUARE ENIX CO., LTD.
- Jun. 2008
- Audit & Supervisory Board Member of Seika Corporation
- May. 2012
- Auditor of the Japan Federation of Bar Associations
- Jun. 2014
- Auditor of ASAHI GROUP ARTS FOUNDATION (currently ASAHI GROUP FOUNDATION) (current)
- Jun. 2020
- Audit & Supervisory Board Member of the Company (current)
(Important Concurrent Positions at Other Organizations)
Matsuda Law Office, Attorney at law
Auditor of ASAHI GROUP FOUNDATION
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Outside Audit & Supervisory Board Member Setsuko Ino
- Apr. 1988
- Joined Suntory Limited.
- Sep. 1994
- Joined PepsiCo, Inc.
- Jul. 2003
- CFO and Finance Director of Sun Microsystems Japan KK
- Nov. 2006
- CFO and Representative Director of SAP Japan
- Mar. 2012
- CFO of Retail Division of Amazon Japan
- Jun. 2017
- CFO of Asurion Japan
- Jan. 2024
- Venture Partner of Eight Roads Ventures Japan (current)
- Jun. 2024
- Outside Audit & Supervisory Board Member of the Company (current)
(Important Concurrent Positions at Other Organizations)
Venture Partner of Eight Roads Ventures Japan
Executive Officers
- Atsushi Kashimoto
- Managing Executive Officer (Responsible for Investor Relations and overseeing Innovation Promotion and Planning and Management of Strategic Alliance)