Instrument Inactif

Gouvernance Mitsubishi Logistics Corporation Other OTC

Frêt aérien et logistique

Comité Exécutif: Mitsubishi Logistics Corporation

Dirigeant

Fonctions occupéesDepuis

Hidechika Saito

62 ans

President

01/04/2023

Yoshihiro Kaka

Chief Tech/Sci/R&D Officer

Junji Arai

Comptroller/Controller/Auditor	-
Public Communications Contact	-

Satoshi Yamao

Comptroller/Controller/Auditor	-
Chief Tech/Sci/R&D Officer	-

Jiro Kodaka

62 ans

Comptroller/Controller/Auditor

01/06/2024

Yasushi Saito

62 ans

Comptroller/Controller/Auditor

01/06/2023

Masanori Maekawa

64 ans

Human Resources Officer	01/06/2025
Investor Relations Contact	01/06/2025
Public Communications Contact	01/06/2025
Corporate Officer/Principal	01/04/2025

Hiroshi Abe

Comptroller/Controller/Auditor

01/07/2026

Composition du Conseil d'Administration: Mitsubishi Logistics Corporation

Administrateur

ComitésDepuis

Masao Fujikura

67 ans

Chairman

01/04/2023

Tetsuya Shoji

72 ans

Compensation Committee	01/07/2021
Nominating Committee	01/07/2021

Kazuko Kimura

75 ans

Compensation Committee	01/06/2019
Nominating Committee	01/06/2019

Tatsuo Wakabayashi

73 ans

Compensation Committee

01/06/2019

Toshifumi Kitazawa

72 ans

Audit Committee

26/06/2019

Akira Yamao

66 ans

Director/Board Member

01/06/2019

Munenori Kimura

62 ans

Director/Board Member

01/06/2022

Tadaaki Naito

70 ans

Director/Board Member	01/06/2020
Independent Dir/Board Member	01/06/2020

Masanori Maekawa

64 ans

Director/Board Member

01/06/2020

Hidechika Saito

62 ans

Director/Board Member

01/04/2022

Anciens Dirigeants et Administrateurs: Mitsubishi Logistics Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Masanao Yamato

Comptroller/Controller/Auditor	01/04/2023	-
Director/Board Member	01/04/2023	-

Tohru Watanabe

Comptroller/Controller/Auditor	01/06/2001	01/04/2023
Director/Board Member	01/06/2003	01/06/2011

Hiroshi Imai

Comptroller/Controller/Auditor

01/04/1976

01/06/2020

Koji Miyahara

Director/Board Member	01/06/2014	01/06/2020
Independent Dir/Board Member	01/06/2014	01/06/2020

Akio Matsui

Director/Board Member	01/06/2011	01/04/2018
Chairman	01/04/2018	30/04/2020
President	01/04/2013	01/04/2018

Minoru Makihara

Director/Board Member	01/06/1993	28/02/2020
Independent Dir/Board Member	01/06/1993	28/02/2020

Takanori Miyazaki

Director/Board Member	01/06/2012	26/06/2018
Corporate Officer/Principal	01/06/2010	29/06/2017

Tetsuro Okamoto

Director/Board Member	01/04/2018	26/06/2018
Chairman	01/04/2013	01/04/2018
President	01/06/2008	01/04/2013

Tomohiko Takami

Director/Board Member	01/06/2016	26/06/2018
Corporate Officer/Principal	01/04/1981	01/04/2018

Kenji Irie

Director/Board Member	07/01/2010	01/06/2015
Chief Tech/Sci/R&D Officer	07/01/2010	01/06/2015

Masamichi Imaizumi

Director/Board Member

07/01/2010

01/06/2010

Hajime Suita

Director/Board Member

07/01/2010

01/06/2010

Toshiyuki Moritera

Director/Board Member

07/01/2010

Shigemitsu Miki

Director/Board Member	01/06/2009	-
Independent Dir/Board Member	01/06/2009	-

Jiro Nemoto

Director/Board Member	07/01/2010	-
Independent Dir/Board Member	01/06/1998	-

Akio Miura

Director/Board Member	01/06/2019	-
Corporate Officer/Principal	01/06/2016	-

Hiroshi Nishikawa

Director/Board Member	01/06/2018	-
Corporate Officer/Principal	01/04/2015	30/06/2022

Junya Miura

Comptroller/Controller/Auditor

01/06/2016

Hitoshi Wakabayashi

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	01/06/2012	-

Shinji Kimura

Director/Board Member	01/06/2017	-
Human Resources Officer	01/04/2014	01/04/2018
Public Communications Contact	01/04/2016	01/04/2018
Corporate Officer/Principal	01/04/2020	-

Saburo Naraba

Comptroller/Controller/Auditor	01/04/2019	-
Director/Board Member	01/06/2018	-
Human Resources Officer	01/04/2019	-
Public Communications Contact	01/04/2021	-
Corporate Officer/Principal	01/04/2014	01/04/2019

Fumihiro Shinohara

Director/Board Member	01/06/2015	-
Corporate Officer/Principal	01/04/1981	-

Yoichiro Hara

Director/Board Member	01/06/2014	-
Corporate Officer/Principal	01/01/2011	-

Noboru Hiraoka

Director/Board Member	01/06/2015	-
Corporate Officer/Principal	01/06/2010	01/04/2019

Yoshiji Ohara

Director/Board Member	01/06/2014	-
Corporate Officer/Principal	01/06/2011	01/04/2021

Kazuhiko Takayama

Director/Board Member	01/06/2012	-
Corporate Officer/Principal	01/06/2008	01/04/2017

Masato Hoki

Director/Board Member	01/06/2011	-
Human Resources Officer	01/04/2013	-
Public Communications Contact	01/06/2006	-
Corporate Officer/Principal	01/06/2009	01/04/2014

Tatsushi Nakashima

Director/Board Member	01/06/2018	-
Corporate Officer/Principal	01/04/2017	01/04/2023

Yoshinori Watanabe

Director/Board Member	01/06/2010	-
Corporate Officer/Principal	01/06/2006	-

Koji Yoneyama

Director/Board Member

01/04/1975

Makoto Sakaizawa

Director/Board Member

01/04/1975

Yuichi Hashimoto

Comptroller/Controller/Auditor	01/06/2008	-
Director/Board Member	01/06/2008	-
Chief Tech/Sci/R&D Officer	01/06/2015	-
Director of Finance/CFO	01/06/2008	01/06/2011

Shunkyo Harada

Comptroller/Controller/Auditor

01/06/2008

Atsuki Hashimoto

Director/Board Member	07/01/2010	-
Corporate Officer/Principal	18/11/2010	-

Fumio Takeda

Comptroller/Controller/Auditor	18/11/2010	09/03/2012
Director/Board Member	07/01/2010	-
Human Resources Officer	18/11/2010	09/03/2012
Public Communications Contact	18/11/2010	09/03/2012

Mikine Hasegawa

Comptroller/Controller/Auditor	-	-
Director/Board Member	-	-

Saburo Horiuchi

Comptroller/Controller/Auditor

Hiroki Miura

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	-

Koichiro Kawada

Founder

Naoshi Ban

Director/Board Member	01/04/1969	-
Chairman	07/01/2010	21/06/2013

Susumu Nishikawa

Comptroller/Controller/Auditor

04/10/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	1

Dont comité exécutif

Homme	8
Femme	0

Dont Administrateurs

Homme	9
Femme	1

Mitsubishi Logistics Corp est une société japonaise active dans le secteur de la logistique. Elle opère dans deux segments d'activité. Le segment Logistique couvre les activités d'entreposage, de transport terrestre, de transport portuaire et de gestion du transport international. L'activité d'entreposage comprend le dépôt, le stockage, l'entreposage, le déchargement et d'autres opérations. L'activité de transport terrestre assure le transport de marchandises et agit en tant qu'agent de transport. L'activité de transport portuaire comprend le chargement et le déchargement de marchandises, le transport, l'acheminement vers et depuis les entrepôts et autres zones de manutention, ainsi que le stockage. L'activité de gestion du transport international comprend le développement de systèmes de transport international et la gestion du transport international de marchandises. Le segment Immobilier comprend la location et la gestion d'immeubles, la gestion et l'exploitation de parkings et de centres commerciaux, la conception et la passation de marchés pour divers travaux de construction, ainsi que la vente de biens immobiliers.

Employés

Secteur

Frêt aérien et logistique

Agenda

29/09 Détachement de dividende - 22 JPY

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