List of Directors

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

President & CEO

Nobuya Yamanaka

  • President
  • In charge of Trading business
  • Nichibo Co., Ltd　 President & CEO
Director

Robert Andrew Young

  • In charge of Service business.
  • Nichibo Co., Ltd　Director
  • Universal Finance Company Limited　Director
Director

Martin Fraser McCullough

  • In charge of Logistic business
  • Dolphin Shipping New Zealand Limited　Director
Director

Hiroaki Iwaoka

  • In charge of Finance, Accounting, HR & General Affair
Director

John Startari

  • In charge of Australian Business
Audit and supervisory committee member,
Non-Executive Director

Nobuo Nagasaki

  • Nichibo 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 25, 2024