Edition:
United States

Zero Co Ltd (9028.T)

9028.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takeo Kitamura

59 2014 President, Representative Director

Hideki Nakae

2016 President of Subsidiary, Director

Shinya Hannya

58 2017 Vice President, Chief Director of Customer Service, Representative Director

Yasuo Shibasaki

60 2017 Vice President, Chief Director of Safety & Quality, Chief Director of Administration, Representative Director

Shinsuke Ogura

2014 Executive Officer, Chief Director of Sales

Kazuhiko Arai

Executive Officer, Deputy Chief Director of Stage-up Promotion

Shigeki Matsushima

2010 Executive Officer, Chief Director of General Goods Business

Hideo Niwa

2017 Executive Officer, Deputy Chief Director of Customer Service, President of Subsidiary

Toshiyuki Okamura

2014 Executive Officer, Director of Overseas Business Planning

Tomoyuki Shiotani

2017 Executive Officer, Deputy Chief Director of Administration, Director of General Affairs, Director of Work Style Reform Promotion

Yoshio Sudo

Executive Officer, Director of Accounting

Toshihiro Takahashi

2016 Executive Officer, Chief Director of Group Strategy, Director of Business Planning, Director of Affiliated Company

Chiharu Tanaka

2012 Executive Officer, Deputy Chief Director of Customer Service

Naoyuki Fujii

61 2009 Chief Director of Maintenance Business, Director

Mamoru Yoshida

2013 Director of Business Planning, Director

Masahiko Kamata

53 2004 Independent Director

Toshiyuki Kamimura

2014 Independent Director

Eng Sun Tan

64 2004 Independent Director

Glen Tan

2014 Independent Director

Biographies

Name Description

Takeo Kitamura

Mr. Takeo Kitamura was named President and Representative Director of ZERO CO., LTD. effective August 1, 2014. He previously served as Director of Business Planning and Executive Officer in the Company. He used to work for Nissan Motor Co., Ltd.

Hideki Nakae

Shinya Hannya

Mr. Shinya Hannya was named Vice President, Chief Director of Customer Service and Representative Director in ZERO CO., LTD., effective July 1, 2017. He joined the Company in March 2016. He used to work for Nissan Motor Co., Ltd. and Hitachi Transport System, Ltd.

Yasuo Shibasaki

Mr. Yasuo Shibasaki was named Vice President, Chief Director of Safety & Quality, Chief Director of Administration and Representative Director in ZERO CO., LTD. effective July 1, 2017. He joined the Company in April 2016. He used to work for Nissan Motor Co., Ltd.

Shinsuke Ogura

Kazuhiko Arai

Shigeki Matsushima

Hideo Niwa

Toshiyuki Okamura

Tomoyuki Shiotani

Yoshio Sudo

Toshihiro Takahashi

Chiharu Tanaka

Naoyuki Fujii

Mr. Naoyuki Fujii has been serving as Chief Director of Maintenance Business and Director in ZERO CO., LTD. since March 1, 2009. He previously served as Executive Officer, Chief Director of Sales, Director of Headquarter Sales and Director of South Japan Sales in the Company. He used to work for Nissan Motor Co., Ltd.

Mamoru Yoshida

Masahiko Kamata

Mr. Masahiko Kamata has been serving as Independent Director in ZERO CO., LTD. since September 2004. He is also serving as President and Representative Director of SBS Holdings, Inc. and another company, as well as Director in three other companies. Mr. Kamata used to work for Sagawa Express Co., Ltd.

Toshiyuki Kamimura

Eng Sun Tan

Mr. Tan Eng Sun has been serving as Independent Director of ZERO CO., LTD. since September 2004. He is also serving as Chairman in an affiliated company, Tan Chong International Ltd., and Representative Director of another affiliated company, Zenith Logistics Pte. Ltd. He used to work for another affiliated company in Singapore, Tan Chong Motor Group.

Glen Tan