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Directors, Audit & Supervisory Board Members and Executive Officers
Hiromitsu Kuramoto
Kenji Mizushima
Toru Kamiyama
Hitoshi Sakurada
Akio Futami
HidetoshiNakanishi
Toshiyuki Kimura
Makoto Satani
Yasuhiko Ueda
Setsuko Egami
Hiroshi Toda
Hideo Egawa
Chairman and Representative Director
President and Representative Director
Director
Audit & Supervisory Board Member (Full-Time)
Director
Audit & Supervisory Board Member (Full-Time)
Director
Outside Audit & Supervisory Board Member (Part-Time) Independent Auditor
Director
Outside Audit & Supervisory Board Member (Part-Time) Independent Auditor
Outside Director(Part-Time)Independent Director
Outside Director(Part-Time)Independent Director
Directors
Audit &Supervisory Board Members
2017 Annual Report 21 2017 Annual Report 22
ESG /Sustainability
CompanyData
FinancialInformation
OurStrategy
BusinessOverview
President’sMessage
Appointment Name Management Area
Chairman and Representative Director
Hiromitsu Kuramoto
President and Representative Director
Kenji Mizushima
Director Toru Kamiyama Transform 2025 Chamber, Global BPM Department, Information Business System Department, Business Development & Planning Department 1, Business Development & Planning Department 2, Global Air Freight Business Department, Air Freight Forwarding Department, Global Ocean Freight Business Department, Ocean Freight Forwarding Department, Contract Logistics & Transport Department Corporate Officer of Nippon Yusen Kabushiki Kaisha
Director Akio Futami Accounting Department, Finance Department, Corporate Communication Department, Corporate Planning Department, Corporate Investment Chamber
Director Toshiyuki Kimura Operation Administration Department, Customs Clearance Control Chamber, Chief Regional Officer of Japan Region (Japan Region Reform Promotion Division, East Japan Export Sales Division, East Japan Import Sales Division, Central Japan Sales Division, West Japan Sales Division, Contract Logistics Sales Division)
Director Yasuhiko Ueda Internal Audit Chamber, Legal Affairs Department, General Affairs Department, Human Resources Department
Outside Director(Part-Time) Independent Director
Hiroshi Toda
Outside Director(Part-Time) Independent Director
Hideo Egawa
Appointment Name
Audit & Supervisory Board Member (Full-Time)
Hitoshi Sakurada
Audit & Supervisory Board Member (Full-Time)
Hidetoshi Nakanishi
Outside Audit & Supervisory Board Member (Part-Time) Independent Auditor
Makoto Satani
Outside Audit & Supervisory Board Member (Part-Time) Independent Auditor
Setsuko Egami
Directors
Audit &Supervisory Board Members
2017 Annual Report 22
ESG /Sustainability
CompanyData
FinancialInformation
OurStrategy
BusinessOverview
President’sMessage
Appointment Name Management Area
President Kenji Mizushima
Senior Managing Executive Officer
Shoji Murakami Chief Regional Officer of Europe Region,Managing Director of Yusen Logistics (Europe) B.V.
Senior Managing Executive Officer
Toru Kamiyama Global BPM Department, Information Business System Department, Business Development & Planning Department 1, Business Development & Planning Department 2, Global Air Freight Business Department, Air Freight Forwarding Department, Global Ocean Freight Business Department, Ocean Freight Forwarding Department, Contract Logistics & Transport Department In charge of Transform 2025 Chamber Corporate Officer of Nippon Yusen Kabushiki Kaisha
Managing Executive Officer Akio Futami Accounting Department, Finance Department, Corporate Planning Department, Corporate Investment Chamber Assists Contract Logistics & Transport DepartmentIn charge of Corporate Communication Department
Managing Executive Officer Toshiyuki Kimura Central Japan Sales Division, West Japan Sales DivisionIn charge of Operation Administration Department, Customs Clearance Control Chamber, Chief Regional Officer of Japan Region (Japan Region Reform Promotion Division (General Manager), East Japan Export Sales Division, East Japan Import Sales Division, Contract Logistics Sales Division)
Managing Executive Officer Yasuhiko Ueda Internal Audit Chamber, Legal Affairs Department, General Affairs DepartmentIn charge of Human Resources Department
Managing Executive Officer Kunihiko Miyoshi Chief Regional Officer of Americas RegionPresident of Yusen Logistics (Americas) Inc.
Executive Officer Minoru Futonaka In charge of Global BPM Department (General Manager), Global Air Freight Business Department, Air Freight Forwarding Department, Global Ocean Freight Business Department, Ocean Freight Forwarding Department
Executive Officer Masayuki Yokoyama In charge of Corporate Planning Department, Corporate Investment Chamber
Executive Officer Toshio Kawashima In charge of Business Development & Planning Department 1, Business Development & Planning Department 2, Contract Logistics & Transport Department
Executive Officer Lee Check Poh Chief Regional Officer of South Asia & Oceania RegionChairman of Yusen Logistics (Singapore) Pte. Ltd.
Executive Officer Yasumasa Chudo In charge of Central Japan Sales Division (General Manager)
Executive Officer Yoshiaki Shirata In charge of Accounting Department, Finance Department (General Manager)
Executive Officer Michiyo Ono In charge of West Japan Sales Division (General Manager)
Executive Officer Misao Kondo In charge of General Affairs Department (General Manager)
Executive Officer Satoshi Watanabe In charge of Internal Audit Chamber, Legal Affairs Department (General Manager)Chief Compliance Officer (CCO)
Executive Officer Hiroyuki Katayama In charge of Information Business System Department
Executive Officer Seiji Yuzen Chief Regional Officer of East Asia Region, Chairman of Yusen Logistics (China) Co., Ltd.
Executive Officer Shiro Oyasu Executive Officer of TRANSCONTAINER LIMITED
Executive Officers
2017 Annual Report 23
ESG /Sustainability
CompanyData
FinancialInformation
OurStrategy
BusinessOverview
President’sMessage
