List of Directors

9 Directors (5 Internal Directors, 4 Outside Directors / 8 Male, 1 Female)

• President & CEO
  Nobuya YamanakaPresident
  In charge of Trading business
  Nichibo Co., Ltd　 President & CEO
• Director
  Robert Andrew YoungIn charge of Service business.
  Nichibo Co., Ltd　Director
  Universal Finance Company Limited　Director
• Director
  Martin Fraser McCulloughIn charge of Logistic business
  Dolphin Shipping New Zealand Limited　Director
• Director
  Hiroaki IwaokaIn charge of Finance, Accounting, HR & General Affair
• Director
  John StartariIn charge of Australian Business
• Audit and supervisory committee member, Non-Executive Director
  Nobuo NagasakiNichibo Co., Ltd.　Auditor
  JEVIC Co., Ltd.　Auditor
• Audit and supervisory committee member, Non-Executive Director
  Maya Ito
• Audit and supervisory committee member, Non-Executive Director
  Nobuaki Fuse
• Audit and supervisory committee member, Non-Executive Director
  Futoshi Osada

As of June 22, 2023