Feb 26, 2021

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 26, 2021. Management as of April 1, 2021, after the General Meeting of Shareholders at the end of June 2021 are attachment A and B.

 

1.Change of Executive Officers

(1)Retirement

As of March 31, 2021

Name New Position Original Position
Yasuhiko Ueda Director

Director,

Managing Executive Officer,

CHRO

(2)Promoted

As of April 1, 2021

Name New Position Original Position
Hiroyuki Okamoto

Senior Managing Executive Officer,

Core Management Board Member

Managing Executive Officer
Tetsuhiro Shimizu

Managing Executive Officer,

CHRO

Executive Officer

(3)New Appointment

As of April 1, 2021

Name New Position Original Position
Haruho Tanaka Executive Officer Senior General Manager of Japan Region Business Support Division
Masami Isobe Executive Officer

Head of Human Resources Group,

Head of Human Resources & General Affairs Department,

Head of Brand Communications Team

 

2.Change of Directors upon conclusion of the 67th Ordinary General Meeting of Shareholders at the end of June 2021

(1)Retirement

Name New Position Original Position
Yasuhiko Ueda Corporate Senior Advisor

Director,

Managing Executive Officer,

CHRO

(Director From April 1, 2021)

Hideo Saito Executive Officer

Director,

Executive Officer,

CFO

Misao Kondo Corporate Senior Advisor

Director,

Audit & Supervisory Committee Member

(2)Candidates

Name New Position Original Position
Tetsuhiro Shimizu

Director,

Managing Executive Officer,

CHRO

Executive Officer

(Managing Executive Officer,

CHRO From April 1, 2021)

Masahiro Sugioka

Director,

Executive Officer,

CFO

Yusen Logistics (China) Co., Ltd. President and CEO
Yoshitaka Aoki

Director,

Audit & Supervisory Committee Member

Executive Officer

 

3.Change of Executive Officers upon conclusion of the 67th Ordinary General Meeting of Shareholders at the end of June 2021

(1)Retirement

Name New Position Original Position
Seiji Yuzen Corporate Senior Advisor

Executive Officer,

COO

(2)New Appointment

Name New Position Original Position
Takeshi Kondo

Executive Officer,

COO

Chief Regional Officer of Europe Region,

Managing Director of Yusen Logistics (Europe) B.V.

Attachment

Attachment A(84KB)

Attachment B(86KB)


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