SENKO HOLDINGS

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Directors and Senior Management

As of June 26, 2019

President and Representative Director
Responsible for Logistics

President and Representative Director, Senko Co., Ltd.

Yasuhisa Fukuda

Director and Managing Executive Officer
General Manager of Business Support Promotion HQ

Noburo Sasaki

Director and Managing Executive Officer
General Manager of Living Support Business Promotion HQ

Kenichi Shiraki

Director and Managing Executive Officer
Responsible for Finance

Director and Managing Executive Officer,
Responsible for Business Administration, Senko Co., Ltd.

Masanobu Uenaka

Director and Managing Executive Officer
General Manager of Strategic Planning HQ

Shinichi Murao

Director
Represent for Refrigerated & Frozen Logistics

President and Representative Director, Runtec Corporation
President and Representative Director, KOUKI Co. Ltd.
Kazuhiro Yamanaka

Director
Responsible for Trading & Commerce

President and Representative Director, SENKO SHOJI CO., LTD.
Hiroshi Yoneji

Director
Responsible for Marine Logistics

Director, and Chairman, Senko Line Co., Ltd.
Director, and Chairman, NIPPON MARINE CO., LTD.
Akira Taniguchi

Outside Director

Director (part-time), Senko Co., Ltd.

Hiroko Ameno

Outside Director

Yasuyuki Sugiura

Outside Director

Yoko Araki

Full-time Corporate Auditor

Auditor, Senko Co., Ltd.

Keiji Matsubara

Full-time Corporate Auditor

Auditor, Senko Co., Ltd.

Masami Washida

Full-time Corporate Auditor(Outside Corporate Auditor)

Auditor, Senko Co., Ltd.

Kanji Yasumitsu

Full-time Corporate Auditor(Outside Corporate Auditor)

Auditor, SENKO Co., Ltd.

Yasushi Matsutomo

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