(As of June 23, 2020)
| Outside Director | Miho Aoki | Sayoko Izumoto |
| Mitsudo Urano | |
| Takashi Nishijima | |
| Tetsu Fusayama | |
| Hiroshi Maruta | |
| Hajime Watanabe | |
| Board Director | Takashi Jinguji |
| Yasuo Nakatani |
(As of April 1, 2021)
| Representative Executive Officer President and Chief Executive Officer |
Yasuo Nakatani * | |
| Representative Executive Officer Executive Vice President and Executive Officer |
Takashi Jinguji * | General Manager, Global Business Management Headquarters General Manager, AEO & Corporate Export Regulation Office |
| Executive Vice President and Executive Officer | Yoshitaka Tsuda | |
| Senior Vice President and Executive Officer | Seiki Sato | General Manager, Corporate Strategy Office Deputy General Manager, Transport Business Enhancement Project Team, Business Management Headquarters |
| Kazuhisa Hatakeyama | General Manager, Safety and Quality Control Management Office | |
| Nobukazu Hayashi | General Manager, Financial Strategy Office General Manager, Project Management Office |
|
| Toru Watanabe | Executive, Higashinippon Area Management Headquarters | Vice President and Executive Officer | Kenji Abe | Deputy General Manager,Business Management Headquarters General Manager, Business Development Headquarters, Business Management Headquarters |
| Kazuhisa Sakaguchi | Executive, Nishinippon Area Management Headquarters Executive, Nishinippon Area Headquarters, Nishinippon Area Management Headquarters (President, Hitachi Transport System West Japan Co., Ltd.) |
|
| Hiroaki Takagi | Chief Executive for China (President, Hitachi Transport System (China), Ltd.) |
|
| Kiyoshi Nagao | General Manager, Business Management Headquarters General Manager, Logistics Solution Business Development Headquarters, Business Management Headquarters General Manager, Transport Business Enhancement Project Team, Business Management Headquarters |
|
| Yasushi Hagiwara | General Manager, Human Resources & Business Support Office | |
| Executive Officer | Yuichi Kuroume | General Manager, Collaborative Innovation Project Team (President, VANTEC HTS FORWARDING,LTD.) |
| Kazuhiro Nishikawa | Executive, Metropolitan Area Headquarters, Higashinippon Area Management HeadquartersDeputy General Manager, Corporate Strategy Office | |
| Riichiro Hirano | Chief Executive for Europe(President, Hitachi Transport System (Europe) B.V.) | |
| Hitoshi Honda | Deputy General Manager, Financial Strategy Office | |
| Ryuichi Honda | Chief Executive for Asia(President, Hitachi Transport System (Asia) Pte.Ltd.)(Chairman of the board, Hitachi Transport System Vantec (Thailand), Ltd.)(Chairman of the board, Eternity Grand Logistic Public Co., Ltd.) | |
| Tetsuji Mimura | Executive, Higashinippon Area Headquarters, Higashinippon Area Management Headquarters (President, Hitachi Transport System South Kanto Co., Ltd.) |
|
| Shunsuke Yonekura | General Manager, Information and Communication Technology Strategy Headquarters, Business Management Headquarters General Manager, Information Security Office Deputy General Manager, Transport Business Enhancement Project Team, Business Management Headquarters (President, Hitachi Distribution Software Co., Ltd.) |
|
Note: 1. Serve concurrently as director marked with an asterisk.
2. Executive Officers are listed by each position and in Japanese alphabetical order within each grouping.
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