SENKO Group Holdings Co., Ltd.

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