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Nippon Express Co Ltd (9062.T)

9062.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masanori Kawai

71 2011 Chairman of the Board, Representative Director

Kenji Watanabe

65 2011 President, Executive President, Representative Director

Naoya Hayashida

56 2015 Executive Officer, Director of Finance, Director

Noboru Shibusawa

63 2013 President of Subsidiary, Director

Yutaka Ito

60 2015 Executive Vice President, Vice President, Representative Director

Akira Ohinata

61 2014 Executive Vice President, Vice President, Representative Director

Mitsuru Saito

60 2014 Executive Vice President, Vice President, Representative Director

Takaaki Ishii

61 2015 Senior Managing Executive Officer, Manager of Aviation Business Office, Director

Yasuaki Nii

58 2014 Managing Executive Officer, Director

Hisao Taketsu

58 2015 Managing Executive Officer, Manager of Metropolitan Area Office, Director

Katsuhiro Terai

57 2015 Managing Executive Officer, Manager of Maritime Business Office, Director

Takumi Shimauchi

2014 Managing Executive Officer

Hideaki Tabuchi

2014 Managing Executive Officer, Manager of Osaka Office

Fumihiko Sakuma

56 2015 Executive Officer, Director

Susumu Akita

2014 Executive Officer, Manager of Sendai Office

Yoichi Aoyama

2014 Executive Officer, Manager of Sapporo Office

Kenji Fujii

2014 Executive Officer, President of Subsidiary

Yasuhiro Goto

Executive Officer

Satoshi Horikiri

Executive Officer

Norifumi Ide

2014 Executive Officer

Koichi Kobayashi

Executive Officer

Yuji Kobuchi

2014 Executive Officer, President of Subsidiaries

Akira Kondo

2014 Executive Officer, Manager of Shikoku Office

Hiroyuki Murakami

Executive Officer

Eiichi Nakamura

Executive Officer

Tatsuo Sugiyama

2014 Executive Officer, Chairman of Subsidiaries

Yasunori Takahashi

2014 Executive Officer, President of Subsidiaries

Kazushi Tanaka

2014 Executive Officer, Manager of Hiroshima Office

Toshiro Uchida

Executive Officer

Mitsuru Uematsu

Executive Officer

Yukio Yokoo

2014 Executive Officer, Manager of Fukuoka Office

Shigeru Yoshioka

Executive Officer

Shigeo Nakayama

63 2014 Independent Director

Masahiro Sugiyama

74 2014 Independent Director

Sadako Yasuoka

54 2015 Independent Director

Hidefumi Ohtsuki

2015 IR Contact Officer

Biographies

Name Description

Masanori Kawai

Mr. Masanori Kawai has been serving as Chairman of the Board and Representative Director in NIPPON EXPRESS CO., LTD. since June 2011. He joined the Company in April 1966 and previously served as Vice President, Executive Vice President, President and Executive President in the Company.

Kenji Watanabe

Mr. Kenji Watanabe has been serving as President, Executive President and Representative Director in NIPPON EXPRESS CO., LTD. since June 2011. He joined the Company in April 1972 and previously served as Senior Managing Executive Officer, Manager of Tokyo Office, Executive Vice President, Vice President, Chief Director of Domestic Business, Chief Director of Administration and Chief Director of Small Cargo Business Promotion in the Company. He obtained his LLB's degree from Chuo University in March 1972.

Naoya Hayashida

Mr. Naoya Hayashida has been serving as Executive Officer, Director of Finance and Director in NIPPON EXPRESS CO., LTD. since June 2015. He joined the Company in April 1983.

Noboru Shibusawa

Mr. Noboru Shibusawa has been serving as Director in NIPPON EXPRESS CO., LTD., as well as President and Representative Director of a subsidiary, since May 2013. He joined the Company in April 1975. His previous titles include Director of 2nd Sales and Executive Officer in the Company.

Yutaka Ito

Mr. Yutaka Ito has been serving as Executive Vice President, Vice President and Representative Director in NIPPON EXPRESS CO., LTD. since May 1, 2015. He joined the Company in April 1978. He used to serve as President and Director in a United Kingdom-based subsidiary.

Akira Ohinata

Mr. Akira Ohinata has been serving as Executive Vice President, Vice President and Representative Director in NIPPON EXPRESS CO., LTD. since May 1, 2014. He joined the Company in April 1976 and used to serve as Director of Business Planning and Chief Director of Home Delivery Business Promotion in the Company.

Mitsuru Saito

Mr. Mitsuru Saito has been serving as Executive Vice President, Vice President and Representative Director in NIPPON EXPRESS CO., LTD. since May 1, 2014. He joined the Company in April 1978 and used to serve as Executive Officer, Chief Director of Domestic Business, Chief Director of Network Product Business and Chief Director of Administration in the Company.

Takaaki Ishii

Mr. Takaaki Ishii has been serving as Senior Managing Executive Officer, Manager of Aviation Business Office and Director in NIPPON EXPRESS CO., LTD. since May 2015. He joined the Company in April 1978. His previous titles include Executive Officer, Manager of Gunma Office and Managing Executive Officer in the Company.

Yasuaki Nii

Mr. Yasuaki Nii has been serving as Managing Executive Officer and Director in NIPPON EXPRESS CO., LTD. since May 1, 2014. He joined the Company in April 1980. His previous titles include Manager of Ohtake Office, Manager of Shizuoka Office and Director of General Affairs & Labor in the Company.

Hisao Taketsu

Mr. Hisao Taketsu has been serving as Managing Executive Officer, Manager of Metropolitan Area Office and Director in NIPPON EXPRESS CO., LTD. since May 2015. He joined the Company in April 1981. His previous titles include Executive Officer, Manager of Tokyo Office and Manager of Shikoku Office in the Company.

Katsuhiro Terai

Mr. Katsuhiro Terai has been serving as Managing Executive Officer, Manager of Maritime Business Office and Director in NIPPON EXPRESS CO., LTD. since June 2015. He joined the Company in April 1978. His previous titles include Executive Officer and Manager of Nagoya Office in the Company.

Takumi Shimauchi

Hideaki Tabuchi

Fumihiko Sakuma

Mr. Fumihiko Sakuma has been serving as Executive Officer and Director in NIPPON EXPRESS CO., LTD. since June 2015. He joined the Company in April 1982. His previous titles include Manager of Gumma Office and Director of Operation in the Company.

Susumu Akita

Yoichi Aoyama

Kenji Fujii

Yasuhiro Goto

Satoshi Horikiri

Norifumi Ide

Koichi Kobayashi

Yuji Kobuchi

Akira Kondo

Hiroyuki Murakami

Eiichi Nakamura

Tatsuo Sugiyama

Yasunori Takahashi

Kazushi Tanaka

Toshiro Uchida

Mitsuru Uematsu

Yukio Yokoo

Shigeru Yoshioka

Shigeo Nakayama

Mr. Shigeo Nakayama has been serving as Independent Director in NIPPON EXPRESS CO., LTD. since June 2014. He is also working for a law firm.

Masahiro Sugiyama

Mr. Masahiro Sugiyama has been serving as Independent Director in NIPPON EXPRESS CO., LTD. since June 2014. He is also honorary professor of Waseda University.

Sadako Yasuoka

Ms. Sadako Yasuoka has been serving as Independent Director in NIPPON EXPRESS CO., LTD. since June 2015. She is also working for other companies.

Hidefumi Ohtsuki