Feb 28, 2017

Personal 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, 2017.Management as of April 1, 2017, after the General Meeting of Shareholders at the end of June 2017 and as of July 8, 2017 are attachment A, B and C.

 

 

1:As of March 31, 2017

1.Change of Representative Director

 

Name After the Retirement Original Position
Shoji Murakami

Director

Senior Managing Executive Officer

Representative Director

Senior Managing Executive Officer

 

 

 

2.Change of Executive Officers

(1)Retirement

Name After the Retirement Original Position
Hiromitsu Kuramoto Chairman and Representative Director

Chairman and Representative Director

Chairman, Executive Officer
Kenji Hagiwara - Executive Officer

 

 

2:As of April 1, 2017

1.Change of Executive Officers

(1)Promotion

Name New Position Original Position
Toru Kamiyama Senior Managing Executive Officer Managing Executive Officer

(2)New Appointment

Name New Position Original Position
Seiji Yuzen Executive Officer

Executive Vice President of

YUSEN LOGISTICS(AMERICAS)INC.

Shiro Oyasu Executive Officer

Executive Officer of

TRANSCONTAINER LIMITED

3:Upon conclusion of the 63rd Ordinary General Meeting of Shareholders at the end of June 2017

1.Change of Director

(1)New Appointment

Name New Position Original Position
Toru Kamiyama

Director

Senior Managing Executive Officer

Managing Executive Officer

(Senior Managing Executive Officer

 From April 1, 2017)

(2)Retirement

Name After the Retirement Original Position
Shoji Murakami Senior Managing Executive Officer

Representative Director

Senior Managing Executive Officer

(Director

  Senior Managing Executive Officer

  From April 1, 2017)

 

 

 

4:As of July 7, 2017

1.Change of Executive Officers

(1)Retirement

Name After the Retirement Original Position
Ian Veitch - Executive Officer

 

 

 

 

Attachment A (72KB)

Attachment B(72KB)

Attachment C(72KB)

 

 

 

 

 

 

 

 

 

 

5:Change of Organization (As of April 1, 2017)

① Establishment of Japan Region Reform Promotion Division