Directors and Audit and Supervisory Board Members

Director

Representative DirectorYuichi Mano

DirectorTakatoshi Uno

DirectorHiroyuki Sugiura

DirectorShinichi Inagaki

DirectorChihiro Yamamoto

DirectorJohn Mark Hanson

Audit and Supervisory Board Member

Audit and Supervisory Board MemberKatsutoshi Yuasa

Audit and Supervisory Board MemberShinji Ichihara

President, Executive Officers

Yuichi ManoPresident and CEO

Takatoshi UnoSenior Vice President
and CSO, CFO

Norimitsu IshiharaExecutive Officer
Head of Procurement Headquarters

Tapio RummukainenExecutive Officer
and CSLO, Division Head, General Manager, Logisnext Solutions Office (Executive Vice President, Logisnext Europe B.V.)

Kenkichi ChibaExecutive Officer
Head of Production Headquarters

Kazuki TanakaExecutive Officer
and CAO, Head of Administration Headquarters

Yukio HaseExecutive Officer
Head of Quality Management Headquarters

Junichi OiExecutive Officer
Head of Corporate Finance and Accounting Headquarters

Mitsuru NishiwakiExecutive Officer
and CIO, Head of Information Systems Headquarters, and Special Assignment of Corporate Strategy and Planning Office

Hiroshi SugawaraExecutive Officer
and COOJ, Head of Business Operations Headquarters

Hiroyuki SugiuraExecutive Officer
and CTO, Head of Global R&D Office

Toshiya OnumaExecutive Officer
President, Logisnext Japan Co.,Ltd.

Berry MansfieldExecutive Officer
and COOA,
President, Logisnext Americas Group Inc., and President, Logisnext Americas Inc.

Reference)

CEO Chief Executive Officer
CSO Chief Strategy Officer
CFO Chief Financial Officer
CSLO Chief Solution Officer
CAO Chief Administration Officer
CIO Chief Information Technology Officer
CTO Chief Technical Officer
COOJ Chief Operation Officer Japan
COOA Chief Operation Officer America