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LOGISTEED

Board of Directors and Executive Officers

Directors

(As of September 1, 2024)

Representative Director Yasuo Nakatani
Outside Directors Mitsudo Urano
Takashi Nishijima
Hirofumi Hirano
Kazunobu Morita
Outside Directors (Audit and Supervisory Committee Members) Miho Aoki
Hideaki Miyauchi
Eiji Yatagawa

Note: Directors are listed by each position and in Japanese alphabetical order within each grouping.

Executive Officers

(As of September 1, 2024)

Yasuo Nakatani* Representative Director, Executive Chairman, President and CEO
Christopher Logan Executive Vice President and Executive Officer, CIBO
President of LOGISTEED International Company
Kazuhiro Nishikawa Executive Vice President and Executive Officer, CJBO and CMO
President of LOGISTEED Japan Company
General Manager, Collaborative Innovation Project Team
Nobukazu Hayashi Executive Vice President and Executive Officer, CTrO
In charge of Corporate Function
Kazuo Abe Executive Officer, Deputy CIBO
General Manager, International Business Headquarters
General Manager, AEO & Corporate Export Regulation Office
Tsukasa Kudo Executive Officer, CHRO
General Manager, Human Resources & Business Support Office
In charge of Internal Auditing Office
Takashi Jinguji Executive Officer
General Manager, East Japan Area Management Headquarters
(President and Representative Director, LOGISTEED East Japan, Ltd.)
Isao Takaoka Executive Officer, CSO and CPO
General Manager, Corporate Strategy Office
Hideo Nakamoto Executive Officer, CFO
General Manager, Financial Strategy Office
Kazuhisa Hatakeyama Executive Officer
General Manager, West Japan Area Management Headquarters
(President and Representative Director, LOGISTEED West Japan, Ltd.)
Keisuke Fukazawa Executive Officer, Deputy CJBO
General Manager, Japan Business Headquarters

CEO:Chief Executive Officer
CIBO:Chief International Business Officer
CJBO:Chief Japan Business Officer
CMO:Chief Marketing Officer
CTrO:Chief Transformation Officer
CHRO:Chief Human Resources Officer
CSO:Chief Strategy Officer
CPO:Chief Procurement Officer
CFO:Chief Financial Officer

Note: 1. Executive Officers are listed by each position and in Japanese alphabetical order within each grouping.
Note: 2. Serve concurrently as Representative Director marked with an asterisk.

Operating Officers

(As of September 1, 2024)

Kazunori Azusawa Operating Officer, CIO
General Manager, Information & Communication Technology Infrastructure Headquarters
General Manager, Information Security Office
Kenichi Iyoku Operating Officer
Deputy General Manager, East Japan Area Management Headquarters
Ryoichi Okamoto Operating Officer
General Manager, Safety and Quality Control Management Office
Kenichiro Ogawa Operating Officer
Deputy General Manager, Corporate Strategy Office
Koji Kawakita Operating Officer
Deputy General Manager, International Business Headquarters
(President, LOGISTEED China, Ltd.)
Yuichi Kuroume Operating Officer
General Manager, Freight Forwarding Business Strategy Headquarters
(President and Representative Director, LOGISTEED Express, Ltd.)
Kazuhiko Zaiki Operating Officer
General Manager, Business Development Headquarters
Kazuhisa Sakaguchi Operating Officer
Executive, West Japan Area Headquarters, West Japan Area Management Headquarters
Kiyoshi Nagao Operating Officer
Executive, Central Japan Area Headquarters, West Japan Area Management Headquarters
(President and Representative Director, LOGISTEED Central Japan, Ltd.)
Kazushige Natori Operating Officer
General Manager, Global Business Development Headquarters
Yutaka Haga Operating Officer, CTO
General Manager, Logistics Solution Management Headquarters
Kazuhiro Fujiwara Operating Officer
Deputy General Manager, Financial Strategy Office
In charge of Project Management Office
Toru Watanabe Operating Officer
General Manager, Transport Business Enhancement Headquarters, Japan Business Headquarters

CIO:Chief Information Officer
CTO:Chief Technology Officer

Note:Operating Officers are listed by each position and in Japanese alphabetical order within each grouping.