Board of Directors

Members of the BoardAs of June 24,2024

  • Representative Director Yutaka Kyoya

    Representative Director

    Yutaka Kyoya

  • Director Koichi Enomoto

    Director

    Koichi Enomoto

  • Director Koji Tamura

    Director

    Koji Tamura

  • Director Hirohide Hosoda

    Director

    Hirohide Hosoda

  • Director Hiroshi Kawamoto

    Director

    Hiroshi Kawamoto

  • Director Kazuo Ito

    Director

    Kazuo Ito

  • Director Tamaki Kakizaki

    Director

    Tamaki Kakizaki

  • Director Masahiro Yoshikawa

    Director

    Masahiro Yoshikawa

  • Director Kimiko Kunimasa

    Director

    Kimiko Kunimasa

  • Director Hiroko Kawasaki

    Director

    Hiroko Kawasaki

  • Audit & Supervisory Board Member Koki Yamakawa

    Audit & Supervisory Board Member

    Koki Yamakawa

  • Audit & Supervisory Board Member Eiji Unakami

    Audit & Supervisory Board Member

    Eiji Unakami

  • Audit & Supervisory Board Member Yoshiharu Ojima

    Audit & Supervisory Board Member

    Yoshiharu Ojima

  • Audit & Supervisory Board Member Eiji Yoshikawa

    Audit & Supervisory Board Member

    Eiji Yoshikawa

Title Name

Title

Representative Director

Name

Yutaka Kyoya

Title

Director

Name

Koichi Enomoto

Title

Director

Name

Koji Tamura

Title

Director

Name

Hirohide Hosoda

Title

Director

Name

Hiroshi Kawamoto

Title

Director

Name

Kazuo Ito

Title

Director

Name

Tamaki Kakizaki

Title

Director

Name

Masahiro Yoshikawa

Title

Director

Name

Kimiko Kunimasa

Title

Director

Name

Hiroko Kawasaki

Title

Audit & Supervisory Board Member

Name

Koki Yamakawa

Title

Audit & Supervisory Board Member

Name

Eiji Unakami

Title

Audit & Supervisory Board Member

Name

Yoshiharu Ojima

Title

Audit & Supervisory Board Member

Name

Eiji Yoshikawa

Notes:

  • Tamaki Kakizaki, Masahiro Yoshikawa, Kimiko Kunimasa and Hiroko Kawasaki are outside director.
  • Eiji Unakami and Yoshiharu Ojima are outside audit & supervisory board member.

Executive OfficersAs of April 1,2025

Title Name Position

Title

President and Chief Executive Officer

Name

Yutaka Kyoya

Position

President, (Concurrently) Chief Sustainability Officer

Title

Managing Executive Officer

Name

Koji Tamura

Position

In charge of SCM, (Concurrently) Chief Logistics Officer

Title

Managing Executive Officer

Name

Hirohide Hosoda

Position

In charge of Products

Title

Managing Executive Officer

Name

Hiroshi Kawamoto

Position

Chief Financial Officer, Chief Operating Officer, Corporate Staff Section

Title

Managing Executive Officer

Name

Wataru Kato

Position

In charge of Next Generation Business

Title

Managing Executive Officer

Name

Takayuki Yamane

Position

Chief Operating Officer, Corporate Staff Section, Corporate Planning

Title

Managing Executive Officer

Name

Hiroshi Uemura

Position

In charge of Western Japan

Title

Managing Executive Officer

Name

Ken Yamaguchi

Position

Chief Operating Officer, Corporate Staff Section, Corporate Administration, Legal, Human Resources & Compliance, (Concurrently) Chief Human Resource Officer, (Concurrently) Chief Health Officer

Title

Managing Executive Officer

Name

Tsutomu Yamaguchi

Position

In charge of National, 2

Title

Managing Executive Officer

Name

Tatsuhisa Yokoyama

Position

In charge of Eastern Japan

Title

Managing Executive Officer

Name

Tatsuya Sato

Position

In charge of National, 1

Title

Managing Executive Officer

Name

Tomoharu Ishizaki

Position

In charge of IT/Digital Strategy, (Concurrently) Division COO, Digital Solutions Division, (Concurrently) Chief Information Officer

Title

Managing Executive Officer

Name

Hiroshi Koyama

Position

In charge of Marketing Development, (Concurrently) Division COO, Marketing Development Division

Title

Executive Officer

Name

Yasushi Watanabe

Position

Senior Assistant to Chief Operating Officer, Corporate Staff Section, Corporate Administration & Governance

Title

Executive Officer

Name

Ichiro Satsuka

Position

General Manager, Kyushu Branch

Title

Executive Officer

Name

Toshiyuki Suganuma

Position

General Manager, Kansai Branch

Title

Executive Officer

Name

Noboru Tachime

Position

Deputy in charge of Products, Products & Code Master Control

Title

Executive Officer

Name

Katsuo Uchiyama

Position

General Manager, Hokkaido Branch

Title

Executive Officer

Name

Yoji Miyamura

Position

Division COO, SCM Support Division

Title

Executive Officer

Name

Yuichiro Nakamura

Position

In charge of CVS, (Concurrently) Division COO, CVS Division

Title

Executive Officer

Name

Takuro Kubota

Position

Division COO, National Distribution Division

Title

Executive Officer

Name

Takashi Ito

Position

General Manager, Tokyo Metropolitan Area Branch

Title

Executive Officer

Name

Koji Kotani

Position

Seconded to Best Logistics Partners Corporation (President and Representative Director)

Title

Executive Officer

Name

Yoshifumi Kobayashi

Position

Division COO, NC Division

Title

Executive Officer

Name

Yutaka Shiraishi

Position

Division COO, Logistics Division

Title

Executive Officer

Name

Hirotaka Nishiyama

Position

Senior Assistant to Chief Operating Officer, Corporate Staff Section, (Concurrently) Group Manager, Corporate Administration Office