List of directors & officers

Board of Directors

• Representative Director
  President

  Inui Yasuyuki

• Director

  Inui Takashi　
  (President of Inui Transport Co., Ltd.)

• Director

  Kambayashi Nobumitsu *　
  (Special Adviser of Japan Ship Technology Research Association)
  (Director of TOKAI CARBON CO., LTD.)

• Director

  Murakami Shoji *　
  (Director of Kambara Logistics Co.,Ltd.)
  (Director of Tsuneishi Trading Corporation)
  (Director of North star transport CO.,LTD.)

• Director

  Iwata Kenichi *

• Director

  Yukimura Shiona *
  (President of Willumina Inc.)

* Indicates an outside director as provided for in Article 2-15 of the Companies Act.

Corporate Auditors

• Corporate Auditor
  (Full-time)

  Watarai Yoshinori *

• Corporate Auditor

  Yamada Haruhiko *　
  (President of Yamada Haruhiko Accounting Office)
  (Corporate Auditor of Tokyo Stock Exchange,Inc.)

• Corporate Auditor

  Ueno Yuji　
  (Corporate Auditor of Tokyo Warehouse Center Co., Ltd.)

• Corporate Auditor

  Yoshida Yuko *　
  (Partner of the Tokyo Marunouchi Law Offices)

* Indicates an outside corporate auditor as provided for in Article 2-16 of the Companies Act.

Executive Officers

• President

  Inui Yasuyuki

• Senior Managing
  Executive Officer

  Inui Takashi

  Warehousing and Transportation Business Segment

• Executive Officer

  Iwahara Tomoyuki

  Shipping Business Segment

• Executive Officer

  Hisada Tetsuro
  

  Logistics Laboratory Office and the Department of Human Resources and General Affairs