Board of Directors and Corporate Auditors / Organization

Board of Directors and Corporate Auditors

Board of Directors

Yukio Kimura

Chairman and Representative Director

Syouji Kimura

President and Representative Director

Nobuhito Saito

Executive Vice President Director

  • Responsibility
    : In charge of Production, Safety, and Quality.
    In charge of Information Service Business Division.
    Head of SQ Promotion Headquarters.
    Chairperson of Tianjin Kimura Shinwa Logistics Co., Ltd.
    Chairperson of Guangzhou Guangqi Kimura Shinwa Store Co., Ltd.
    CEO of KIMURA, INC.

Yukihiro Koyama

Executive Managing Director

  • Responsibility
    : Head of Administration Headquarters.
    In charge of Finance and accounting Dept.
    In charge of General Administration Dept.
    In charge of Corporate Planning Dept.
    In charge of Active Promotion of Woman.
     Chair, Board of Directors,
     Kimura Unity Corporate Pension Fund.

Takeshi Kinoshita

Director

  • Responsibility
    : In charge of Logistics Service Business Headquarters.

Kouichi Iinaga

Director

  • Responsibility
    : In charge of TCS (Total Car Service) Business Headquarters.

Yoshinori Hirano

Outside Director

Yuichi Oi

Outside Director

Board of Corporate Auditors

Shin Yoshimura

Standing Auditor

Hisashi Yoshimura

Outside Statutory Auditor

Masaaki Hattori

Outside Statutory Auditor

Chikai Onoda

Outside Statutory Auditor

Operating Officers

Operating Officer Yuji Abe Deputy Director of Logistics Service Business HQ.
In charge of Production of Logistics Service Business HQ.
Head of Toyota Business Div.
  • - Logistics Service Business HQ.
    In charge of Toyota Operation Dept.
  • - Toyota Business Div.
    In charge of Logistics Planning Dept.
    In charge of Overseas Business Dept.
    In charge of Logistics RI Prompotion Sec.
    In charge of Chubu(Mikawa) Area.
    Overseas Business Department General Maneger.
Operating Officer Hiroaki Sanagawa In charge of Service Parts Packaging Dept.
In charge of KD Packing Dept.
  • - Toyota Business Div.
  • In charge of Chubu(Owari) Area.
Operating Officer Shigehiro Kamiya In charge of Housing Business Dept.
In charge of Manufacturing Dept.
  • - Toyota Business Div.
Operating Officer Yoshihiro Yokoi In charge of The 1st Operation Dept.
In charge of The 2nd Operation Dept.
  • - Toyota Business Div.
  • In charge of Kyusyu Area.
Operating Officer Yoshiharu Sakai Deputy Director of Logistics Service Business HQ.
Head of New Logistics Service Div.
  • - Logistics Service Business HQ.
    In charge of The 1st Logistics Dept.
    In charge of The 2nd Logistics Dept.
    In charge of The 4th Logistics Dept.
  • - New Logistics Service Business Div.
  • In charge of Kansai Area.
Operating Officer Yoshiyuki Nagata In charge of The 3rd Logistics Dept.
In charge of The 5th Logistics Dept.
  • - New Logistics Service Business Div.
  • In charge of Logistics Service Sales Div.
    In charge of Kanto Area.
Operating Officer Akikazu Nakano Deputy Director of Logistics Service Business HQ.
Head of Logistics Service Sales Div.
  • - Logistics Service Business HQ.
Operating Officer Hajime Minami In charge of LS (Logistics Service) Supervisory Dept.
  • - Logistics Service Business HQ.
    In charge of Recruit and Stable employment.
    President and Representative Director of Business People Co., Ltd.
Operating Officer Tetsuya Dan Deputy Director of Total Car Service Business HQ.
Head of Car Management Business Div.
  • - Total Car Service Business HQ.
Operating Officer Kimitoshi Anami Deputy Director of Total Car Service Business HQ.
Head of Service Business Div.
  • - Total Car Service Business HQ.
    Executive Vice President Director of SUPER JUMBO CORPORATION.
Operating Officer Takashi Yamada Head of Information Service Business Div.
 In charge of IT Promotion.
 In charge of China.
Operating Officer Yoshiyasu Hiramatsu Deputy Director of Administration Headquarters.
In charge of Human Resources Dept.
In charge of Recruitment and HR development Dept.
In charge of Hiring Recruitment and Human Resources Development.
Recruitment and HR development Depertment General Manager.

Explanation of abbreviations

LS: Logistics Service  NLS: New Logistics Service  TCS: Total Car Service
IS: Information Service  SQ: Safety & Quality

Organization

Explanation of abbreviations

LS: Logistics Service  NLS: New Logistics Service  TCS: Total Car Service
IS: Information Service  SQ: Safety & Quality

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