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Resolved 11 May 2026Incoming appointee
11 itemsScheduled Appointment DateEffective 29 May 2026 and scheduled for late June 2026. The changes involving directors scheduled for late June are subject to approval at the 179th Annual General Meeting of Shareholders and a resolution of the Board of Directors following the conclusion of that meeting.
Kuratani Nobuyuki (倉谷伸之)
Previous positionRepresentative Director, Managing Executive Officer, overseeing the Real Estate and Administration divisions
New positionRepresentative Director, Executive Vice President and Executive Officer, overseeing the Real Estate and Administration divisions
Moriyama Muneki (森山宗樹)
Previous positionSenior Executive Officer, General Planning Department Manager
New positionDirector and Senior Executive Officer, General Planning Department Manager
Ohashi Takeshi (大橋武)
Previous positionDirector, Managing Executive Officer, Deputy Head of the Logistics Division and Kobe Branch Manager
New positionSenior Executive Officer, Deputy Head of the Logistics Division and Kobe Branch Manager
Kawanishi Hyoe (川西兵衛)
Previous positionRepresentative Director and President of 大宮通運㈱
New positionDirector (full-time Audit and Supervisory Committee member)
Ishii Hiroshi (石井啓志)
Previous positionManaging Executive Officer, Deputy Head of the Logistics Division and Yokohama Branch Manager
New positionManaging Executive Officer, Deputy Head of the Logistics Division and Representative Director and President of 大宮通運㈱
Ariki Toshiyuki (有木利幸)
Previous positionGeneral Manager, Real Estate Department
New positionExecutive Officer, Real Estate Department Manager
Yamamoto Junji (山本純司)
Previous positionSales Development Department Manager
New positionExecutive Officer, Sales Development Department Manager
Kanaura Yoshinori (金浦義典)
Previous positionGeneral Manager of the Information Systems Department
New positionExecutive Officer, General Manager of the Information Systems Department
Ito Kenta (伊藤研多)
Previous positionRepresentative Director and President of 澁澤コネクト(株)
New positionManager of the Yokohama Branch
Eguchi Tsuyoshi (江口剛)
Previous positionRepresentative Director and President of 北海澁澤物流(株)
New positionGeneral Manager of the General Affairs Department
Yoshida Takashi (吉田崇)
Previous positionExecutive Officer, International Sales Department Manager
New positionExecutive Officer and Representative Director and President of 澁澤ワールドトランスポート(株)
Departing officer
2 itemsDate of departureScheduled for late June 2026: Mori Susumu (森進), Kanno Yasuhiro (菅野康弘)
Mori Susumu (森進)Next role stated
Former PositionDirector (full-time Audit and Supervisory Committee member)
New positionRetirement
Kanno Yasuhiro (菅野康弘)Next role stated
Former PositionSenior Executive Officer, Assistant to the Officer Overseeing the Administration Division and General Affairs Department Manager
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change11Number
Shareholders’ meeting approvalChanges to the Company's officers are scheduled to be submitted for approval at the 179th Annual General Meeting of Shareholders. The meeting is scheduled to be held in late June 2026.
Reason for change
The changes are intended to establish a new management structure and promote the further development of the Company's business.
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | Effective 29 May 2026 and scheduled for late June 2026. The changes involving directors scheduled for late June are subject to approval at the 179th Annual General Meeting of Shareholders and a resolution of the Board of Directors following the conclusion of that meeting. |
| Date of departure | Scheduled for late June 2026: Mori Susumu (森進), Kanno Yasuhiro (菅野康弘) |
| Name of appointee | Kuratani Nobuyuki (倉谷伸之), Moriyama Muneki (森山宗樹), Ohashi Takeshi (大橋武), Kawanishi Hyoe (川西兵衛), Ishii Hiroshi (石井啓志), Ariki Toshiyuki (有木利幸), Yamamoto Junji (山本純司), Kanaura Yoshinori (金浦義典), Ito Kenta (伊藤研多), Eguchi Tsuyoshi (江口剛), Yoshida Takashi (吉田崇) |
| Appointee's new position | Representative Director, Executive Vice President and Executive Officer, overseeing the Real Estate and Administration divisions, Director and Senior Executive Officer, General Planning Department Manager, Senior Executive Officer, Deputy Head of the Logistics Division and Kobe Branch Manager, Director (full-time Audit and Supervisory Committee member), Managing Executive Officer, Deputy Head of the Logistics Division and Representative Director and President of 大宮通運㈱, Executive Officer, Real Estate Department Manager, Executive Officer, Sales Development Department Manager, Executive Officer, General Manager of the Information Systems Department, Manager of the Yokohama Branch, General Manager of the General Affairs Department, Executive Officer and Representative Director and President of 澁澤ワールドトランスポート(株) |
| Appointee's previous position | Representative Director, Managing Executive Officer, overseeing the Real Estate and Administration divisions, Senior Executive Officer, General Planning Department Manager, Director, Managing Executive Officer, Deputy Head of the Logistics Division and Kobe Branch Manager, Representative Director and President of 大宮通運㈱, Managing Executive Officer, Deputy Head of the Logistics Division and Yokohama Branch Manager, General Manager, Real Estate Department, Sales Development Department Manager, General Manager of the Information Systems Department, Representative Director and President of 澁澤コネクト(株), Representative Director and President of 北海澁澤物流(株), Executive Officer, International Sales Department Manager |
| Name of departing officer | Mori Susumu (森進), Kanno Yasuhiro (菅野康弘) |
| Former position of departing officer | Director (full-time Audit and Supervisory Committee member), Senior Executive Officer, Assistant to the Officer Overseeing the Administration Division and General Affairs Department Manager |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | The changes are intended to establish a new management structure and promote the further development of the Company's business. |
| Number of directors after the change | 11 (including 6 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Changes to the Company's officers are scheduled to be submitted for approval at the 179th Annual General Meeting of Shareholders. The meeting is scheduled to be held in late June 2026. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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.The changes are intended to establish a new management structure and promote the further development of the Company's business.
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