Feb 28, 2018

Personnel Change of Management

Yusen Logistics Co.,Ltd. hereby announces that the following personnel changes of Directors and Executive officers have been resolved in board meeting on February 28, 2018.Management as of April 1, 2018, after the General Meeting of Shareholders at the end of June 2018 are attachment A and B.

 

 

1:As of March 31, 2017

1.Change of Executive Officers

(1)Retirement

Name After the Retirement Original Position
Minoru Futonaka - Executive Officer
Masayuki Yokoyama - Executive Officer
Toshio Kawashima Corporate Senior Advisor Executive Officer
Yasumasa Chudo Corporate Advisor Executive Officer
Hiroyuki Katayama - Executive Officer
Shiro Oyasu -

Executive Officer

2:As of April 1, 2018

1.Change of Executive Officers

(1)New Appointment

Name New Position Original Position
Hiroyuki Okamoto Managing Executive Officer

Nippon Yusen Kabushiki Kaisha

Managing Corporate Officer

Wim Pauwels Executive Officer

Yusen Logistics (France) S.A.S.

Managing Director

Masahiko Nagata Executive Officer

Human Resources Dept.

General Manager

Hidenori Hara Executive Officer

Yusen Logistics (Europe) B.V.

Commercial Director

Tetsuhiro Shimizu Executive Officer

East Japan Export Sales Div.

General Manager

Yasuyuki Takahashi Executive Officer

NYK Container Line Ltd.

President and Representative Director

Shinji Miyoshi Executive Officer

Yusen Logistics (Europe) B.V.

Senior General Manager

3:Upon conclusion of the 64th Ordinary General Meeting of Shareholders at the end of June 2018

Board of Directors will propose to the 64th Ordinary General Meeting of Shareholders to be held on June 2018 to change its corporate governance system from a "Company with Audit & Supervisory Board" to a "Company with Audit & Supervisory Committee". (Subject to necessary approval) Accordingly, all Eight(8) Directors and all Four(4) Audit & Supervisory Members will be retired upon conclusion of the meeting.

 

1.Change of Director

(1)Retirement

Name After the Retirement Original Position
Hiromitsu Kuramoto Executive Board Counselor Chairman and Representative Director
Kenji Mizushima President and Representative Director President and Representative Director
Toru Kamiyama Director Director
Akio Futami Director, Audit and Supervisory Committee Member(Full-Time) Director
Toshiyuki Kimura Director Director
Yasuhiko Ueda Director Director
Hiroshi Toda Outside Director, Audit and Supervisory Committee Member(Part-Time) Outside Director(Part-Time)
Hideo Egawa - Outside Director(Part-Time)

(2)New Appointment

Name New Position Original Position
Kenji Mizushima President and Representative Director President and Representative Director
Toru Kamiyama Director Director
Toshiyuki Kimura Director Director
Yasuhiko Ueda Director Director
Minoru Futonaka Director(Part-Time) Executive Officer
Akio Futami Director, Audit and Supervisory Committee Member(Full-Time) Director
Hiroshi Toda Outside Director, Audit and Supervisory Committee Member(Part-Time) Outside Director(Part-Time)
Takahisa Miyauchi Outside Director, Audit and Supervisory Committee Member(Part-Time) Assistant Audit & Supervisory Board Member

2.Change of Audit & Supervisory Board Members

(1)Retirement

Name After the Retirement Original Position
Hitoshi Sakurada - Audit & Supervisory Board Member
Hidetoshi Nakanishi Corporate Advisor Audit & Supervisory Board Member
Makoto Satani - Outside Audit & Supervisory Board Member (Part-Time)
Setsuko Egami - Outside Audit & Supervisory Board Member (Part-Time)

3.Change of Executive Officers

(1)Retirement

Name After the Retirement Original Position
Akio Futami Director, Audit and Supervisory Committee Member(Full-Time) Director, Managing Executive Officer
Lee Check Poh

TASCO Berhad Chairman

Nippon Yusen Kabushiki Kaisha Corporate Officer

Executive Officer

Attachment A(73.68KB)

Attachment B(69.55KB)

 

4:Change of Organization (As of April 1, 2018)

① Abolition Transform 2025 Chamber and establishment of Corporate Development Dept.

② Abolition Corporate Planning Dept. and establishment of Budget Management Dept.

③ Abolition Corporate Communication Dept. and establishment of Brand & Communication Dept.

④ Establishment of Global Business System Dept.

⑤ Establishment of Innovation Lab Preparatory Chamber

⑥ Establishment of Quality & Performance Improvement Dept.

⑦ Reorganization of East Japan Export Sales Div. and East Japan Import Sales Div. and Establishment of East Japan Sales Div.1 and East Japan Sales Div. 2

 

 

 

 

 

 


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