January 22, 2024 Yamato Holdings Co., Ltd. Notice Regarding Changes of Representative Directors and Officers
Yamato Holdings Co., Ltd. (hereinafter the "Company") hereby announces that its Board of Directors, at a meeting held on January 22, 202G, has resolved the changes of Officers and informally decided on changes of Representative Directors.
1•Changes of Officers (Effective April 1, 2024)Name | New title | Existing title |
Yutaka Nagao | Representative Director and Chairman | Representative Director, Executive Officer and President |
Toshizo Kurisu | Representative Director | Representative Director and Chairman |
Toshiyuki Sakurai | Executive Officer and President | Yamato Transport Co., Ltd. Managing Executive Officer |
Name | New title (planned) | Title as of April 1, 202G |
Toshizo Kurisu | ー | Representative Director |
Toshiyuki Sakurai | Representative Director, Executive Officer and President | Executive Officer and President |
Note 1: Toshizo Kurisu will retire as a Director due to the expiration of his term at the conclusion of the 1G1st Ordinary General Meeting of Shareholders, expected to be held in June 202G.
Note 2: Toshiyuki Sakurai will assume the position of Representative Director and President upon approval at the 1G1st Ordinary General Meeting of Shareholders expected to be held in June 202G and subsequent approval at the Board of Directors meeting.
3•Reason for the ChangesThe changes have come about in conjunction with the determination of a new system for officers.
Contact
Corporate Communications, Yamato Holdings Co., Ltd. TEL: +81-3-3541-4141
Reference Brief Profile Name: Toshiyuki Sakurai Date of birth: November 21, 1374 Place of Birth: Okawa City, Fukuoka Educational Background: Graduated from the Faculty of Law, Keio University（March 1338） Brief Profile:April 1338 | Joined the Company |
December 2013 | Manager of EC Sales Department, Yamato Transport Co., Ltd. |
April 2015 | Representative Director and President of Yamato Web Solutions Co., Ltd. |
September 201G | Senior Manager of Management Strategy Department, Yamato Holdings Co., Ltd. |
March 2020 | Executive Officer of Sales Management Department, Yamato Logistics Co., Ltd. |
April 2021 | General Manager of Corporate Solutions Control Center, Corporate Business Unit, Yamato Transport Co., Ltd. |
April 2022 | Department Manager of Regional Co-Creation Promotion Department, Yamato Transport Co., Ltd. |
February 2024 | Executive Officer responsible for Regional Co-creation Business Development and Area Management Promotion, Yamato Transport Co., Ltd. |
April 2025 | Managing Executive Officer responsible for TA-Q-BIN Business, Yamato Transport Co., Ltd. (current) |