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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

73 2017 Director

Kenji Watanabe

67 2017 Chairman of the Board, Representative Director

Naoya Hayashida

57 2017 Executive Officer, Director

Yutaka Ito

61 2015 Executive Vice President, Vice President, Representative Director

Akira Ohinata

63 2017 Director

Mitsuru Saito

62 2017 President, Executive President, Representative Director

Takaaki Ishii

62 2017 Executive Vice President, Vice President, Representative Director

Takumi Shimauchi

62 2017 Senior Managing Executive Officer, Director

Hisao Taketsu

59 2017 Executive Vice President, Vice President, Representative Director

Katsuhiro Terai

59 2017 Senior Managing Executive Officer, Manager of Maritime Business Office, Director

Susumu Akita

57 2017 Managing Executive Officer, Director

Fumihiko Sakuma

58 2017 Managing Executive Officer, Manager of Metropolitan Area, Director

Yoichi Aoyama

2017 Managing Executive Officer, Manager of Sapporo Office

Yasuhiro Goto

Executive Officer

Satoshi Horikiri

Executive Officer

Norifumi Ide

2017 Managing Executive Officer

Makoto Ikeda

2016 Executive Officer

Koichi Kobayashi

Executive Officer

Yuji Kobuchi

2014 Executive Officer, President of Subsidiaries

Akira Kondo

2017 Managing Executive Officer

Ichiro Miyawaki

74 Executive Officer

Hiroyuki Murakami

Executive Officer

Eiichi Nakamura

2017 Managing Executive Officer

Takeshi Sato

Executive Officer

Tatsuo Sugiyama

2017 Managing Executive Officer, Chairman of Subsidiaries

Yasunori Takahashi

2017 Managing Executive Officer, President of Subsidiary

Kazushi Tanaka

2017 Managing Executive Officer, Manager of Hiroshima Office

Toshiro Uchida

Executive Officer

Mitsuru Uematsu

Executive Officer

Yukio Yokoo

2017 Managing Executive Officer, Manager of Fukuoka Office

Shigeru Yoshioka

Executive Officer

Shigeo Nakayama

64 2014 Independent Director

Masahiro Sugiyama

75 2014 Independent Director

Sadako Yasuoka

56 2015 Independent Director

Atsushi Matsumoto

2016 Director of Dedicated Budget in Finance Unit

Biographies

Name Description

Masanori Kawai

Mr. Masanori Kawai was named Director in Nippon Express Co., Ltd. effective May 1, 2017. He joined the Company in April 1966. His previous titles include Vice President, Executive Vice President, President and Executive President in the Company.

Kenji Watanabe

Mr. Kenji Watanabe was named Chairman of the Board and Representative Director in Nippon Express Co., Ltd. effective May 1, 2017. He joined the Company in April 1972. His previous titles include 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 was named Executive Officer and Director in Nippon Express Co., Ltd. effective May 1, 2017. He joined the Company in April 1983. He previously served as Manager of Fukui Office 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. His previous titles include Executive Officer and Director of Aviation Business in the Company. He used to serve as President and Director in a United Kingdom-based subsidiary.

Akira Ohinata

Mr. Akira Ohinata was named Director in Nippon Express Co., Ltd. effective May 1, 2017. He joined the Company in April 1976. His previous titles include Executive Officer, Managing Executive Officer, Director of Business Planning and Chief Director of Home Delivery Business Promotion in the Company.

Mitsuru Saito

Mr. Mitsuru Saito was named President, Executive President and Representative Director in Nippon Express Co., Ltd. effective May 1, 2017. He joined the Company in April 1978. His previous titles include Executive Officer, Managing 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 was named Executive Vice President, Vice President and Representative Director in Nippon Express Co., Ltd. effective May 1, 2017. He joined the Company in April 1978. His previous titles include Executive Officer, Manager of Gunma Office, Director of Business Planning, Director of Real Estate Development and Managing Executive Officer in the Company.

Takumi Shimauchi

Mr. Takumi Shimauchi was named Senior Managing Executive Officer and Director in Nippon Express Co., Ltd. effective May 1, 2017. He joined the Company in April 1978. His previous titles include Executive Officer, Manager of Hiroshima Office, Manager of Fukuyama Office and Director of Operation in the Company.

Hisao Taketsu

Mr. Hisao Taketsu was named Executive Vice President, Vice President and Representative Director in Nippon Express Co., Ltd. effective May 1, 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Operation, Manager of Tokyo Office and Manager of Shikoku Office in the Company.

Katsuhiro Terai

Mr. Katsuhiro Terai was named Senior Managing Executive Officer, Manager of Maritime Business Office and Director in Nippon Express Co., Ltd. effective May 1, 2017. He joined the Company in April 1978. His previous titles include Executive Officer, Director of 3rd Sales and Manager of Nagoya Office in the Company.

Susumu Akita

Mr. Susumu Akita was named Managing Executive Officer and Director in Nippon Express Co., Ltd. effective May 1, 2017. He joined the Company in April 1982. His previous titles include Manager of Sendai Office and Director of General Affairs & Labor in the Company.

Fumihiko Sakuma

Mr. Fumihiko Sakuma was named Managing Executive Officer, Manager of Metropolitan Area and Director in Nippon Express Co., Ltd. effective May 1, 2017. He joined the Company in April 1982. His previous titles include Manager of Gumma Office, Manager of Saitama Office and Director of Operation in the Company.

Yoichi Aoyama

Yasuhiro Goto

Satoshi Horikiri

Norifumi Ide

Makoto Ikeda

Koichi Kobayashi

Yuji Kobuchi

Akira Kondo

Ichiro Miyawaki

Hiroyuki Murakami

Eiichi Nakamura

Takeshi Sato

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 Nakayama & Otokozawa. He used to work for another Japan-based law firm.

Masahiro Sugiyama

Mr. Masahiro Sugiyama has been serving as Independent Director in Nippon Express Co., Ltd. since June 2014. He is also an 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.

Atsushi Matsumoto