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Resolved 18 September 2026Incoming appointee
3 itemsScheduled Appointment Date18 September 2026
Majo Shinichi (馬上 真一)
Previous positionSenior Managing Director, Head of Sales Division
New positionSenior Managing Director, Head of Sales Division, responsible for the Osaka Customs Clearance Department and Tokyo Customs Clearance Department
Kawamine Hiroshi (川峯 寛)
Previous positionDirector; in charge of the Osaka Customs Clearance Department, Tokyo Customs Clearance Department and Ocean Freight Operations Department; concurrently Head of the Tokyo Customs Clearance Department
New positionDirectors
Joko Kei (上甲 慶)
Previous positionDirector, in charge of the Osaka Sales Department
New positionDirector, responsible for the Osaka Sales Department and Maritime Operations Department
| Item | Details |
|---|---|
| Resolution date | 18 September 2026 |
| Scheduled Appointment Date | 18 September 2026 |
| Name of appointee | Majo Shinichi (馬上 真一), Kawamine Hiroshi (川峯 寛), Joko Kei (上甲 慶) |
| Appointee's new position | Senior Managing Director, Head of Sales Division, responsible for the Osaka Customs Clearance Department and Tokyo Customs Clearance Department, Directors, Director, responsible for the Osaka Sales Department and Maritime Operations Department |
| Appointee's previous position | Senior Managing Director, Head of Sales Division, Director; in charge of the Osaka Customs Clearance Department, Tokyo Customs Clearance Department and Ocean Freight Operations Department; concurrently Head of the Tokyo Customs Clearance Department, Director, in charge of the Osaka Sales Department |
Items this document does not state (16)
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 officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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