Worth reading
29Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 29 May 2026Incoming appointee
5 itemsScheduled Appointment Date1 July 2026
Yamao Satoshi (山尾 聡)
Previous positionDirector, Senior Managing Executive Officer (Accounting, Information Systems and CRE)
New positionDirector, Senior Managing Executive Officer (Accounting, Digital IT and CRE)
Kato Eiichi (加藤 栄一)
Previous positionSenior Managing Executive Officer (Logistics Business)
New positionSenior Managing Executive Officer (Global Account Sales and Logistics Business)
Kusuyama Manabu (楠山 学)
Previous positionExecutive Officer, Assistant to the Senior Managing Officer (Information Systems); President, ダイヤ情報システム㈱
New positionExecutive Officer, Assistant to the Senior Managing Officer (Digital IT); President, ダイヤ情報システム㈱
Abe Yosuke (安部 洋介)
Previous positionExecutive Officer, General Manager of the International Transport Business Division
New positionExecutive Officer, General Manager of the Global Account Sales Department
Ariga Yoshihiro (有賀 嘉裕)
Previous positionGeneral Manager of the Information Systems Department
New positionGeneral Manager of the Digital IT Department
Details of organizational changes
Establishment of the Global Account Sales Department. The sales and operations functions will change from the International Transport Business Division to the Overseas Business Division. The Information Systems Department will be renamed the Digital IT Department.
| Item | Details |
|---|---|
| Resolution date | 29 May 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Yamao Satoshi (山尾 聡), Kato Eiichi (加藤 栄一), Kusuyama Manabu (楠山 学), Abe Yosuke (安部 洋介), Ariga Yoshihiro (有賀 嘉裕) |
| Appointee's new position | Director, Senior Managing Executive Officer (Accounting, Digital IT and CRE), Senior Managing Executive Officer (Global Account Sales and Logistics Business), Executive Officer, Assistant to the Senior Managing Officer (Digital IT); President, ダイヤ情報システム㈱, Executive Officer, General Manager of the Global Account Sales Department, General Manager of the Digital IT Department |
| Appointee's previous position | Director, Senior Managing Executive Officer (Accounting, Information Systems and CRE), Senior Managing Executive Officer (Logistics Business), Executive Officer, Assistant to the Senior Managing Officer (Information Systems); President, ダイヤ情報システム㈱, Executive Officer, General Manager of the International Transport Business Division, General Manager of the Information Systems Department |
| Details of organizational changes | Establishment of the Global Account Sales Department. The sales and operations functions will change from the International Transport Business Division to the Overseas Business Division. The Information Systems Department will be renamed the Digital IT Department. |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To realize the growth strategies in the management plan [2025-2030], namely "A Leap Forward in the Logistics Business" and "Expansion of the Overseas Business," by proposing total logistics solutions covering both domestic and international operations and supporting customers' overseas business expansion. The changes will also clarify the Company's commitment to strengthening initiatives under new digital strategies, including the use of AI and data.
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