As of February 1, 2026

Director

Shuhei Yamashita

Representative Director,
Chairman & CEO

Tadahide Kameyama

Representative Director,
President & COO

Akira Ueda

Director (part-time)

Hiroo Sugai

Director (part-time)

Hideyuki Yamazaki

Director (part-time)

Executive Officer

Masaaki Kondo

Executive Vice President
General Manager of Sales HQ

Takehiro Koizumi

Managing Executive Officer

General Manager of Logistics Investment HQ

Nobuhide Goto

Managing Executive Officer

General Manager of Corporate Planning HQ

Masakazu Sugimoto

Managing Executive Officer & CFO

General Manager of Corporate HQ

Hideomi Oki

Executive Officer

Deputy General Manager of Sales HQ
(Master Lease Management Sales Unit)

Yasuhiro Hidaka

Executive Officer

Deputy General Manager of Sales HQ
(Master Lease Rental Sales / Asset Utilization Unit)

Norifumi Mori

Executive Officer

Representative Director, President, HAPILOGI, INC.
General Manager, Management Support Department

Shinichi Tsuji

Executive Officer

Deputy General Manager of Sales HQ

Kotaro Shikata

Executive Officer

Deputy General Manager of Sales HQ
（Leasing Unit）

Audit & Supervisory Board Member

Hidetoshi Nagahama

Audit & Supervisory Board Member

Tetsuro Yoshino

Audit & Supervisory Board Member (part-time)