Feb 28, 2019

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, 2019.Management as of April 1, 2019, after the General Meeting of Shareholders at the end of June 2019 are attachment A and B.

 

1:Change of Executive Officers

(1)Retirement

As of March 31, 2019

Name Original Position
Shoji Murakami Senior Managing Executive Officer
Toshiyuki Kimura Managing Executive Officer
Michiyo Ono Executive Officer

(2)Promoted

As of April 1, 2019

Name New Position Original Position
Toru Kamiyama Executive Vice President

Senior Managing Executive Officer

 

(3)New Appointment

As of April 1, 2019

Name New Position Original Position
Yoshitaka Aoki Executive Officer

Budget Management Dept.,

Accounting Dept.

General Manager
Hirohito Enomoto Executive Officer

Yusen Logistics (Hong Kong) Limited

Managing Director
Takeshi Kitaura Executive Officer

Yusen Logistics (Taiwan) Ltd.

President
Hideo Saito

Executive Officer,

CFO

Yusen Logistics (Americas) Inc.

Senior Vice President and General Manager

 

2.Upon conclusion of the 65th Ordinary General Meeting of Shareholders at the end of June 2019

(1)New Appointment

Name New Position Original Position
Hideo Saito

Director,

Executive Officer,

CFO

Yusen Logistics (Americas) Inc.

Senior Vice President and General Manager

(Executive Officer, CFO

From April 1, 2019)

Misao Kondo

Director,

Audit & Supervisory Committee Member
Executive Officer

(2)Retirement

Name Original Position
Toshiyuki Kimura Director
Akio Futami

Director,

Audit & Supervisory Committee Member

Attachment A(74.19KB)

Attachment B(73.73KB)


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