New "Board Members" & "Organization"
2017.03.03
ANA Cargo Inc. （- Location : Minato-ku, Tokyo, - President and CEO : Toshiaki TOYAMA） has decided the following new board members and the organization change, effective April 1, 2017.
*As for the following board members' appointment, it is subject to the approval of both shareholders' general meeting and board of directors' meeting.
1. New Board Members ; （Planned）
（1） Board of Directors ;
| Name | From April 1 | Until March 31 |
|---|---|---|
| YUTAKA ITO | Chairman of the Board | Chairman of the Board |
| TOSHIAKI TOYAMA | President and CEO | President and CEO |
| HIROSHI SUGIGUCHI | Executive Vice President （NEW） Global Marketing |
Vice President Corporate Planning & Administration |
| TOSHIYA TAMADA | Executive Vice President （NEW） Global Sales |
― |
| SEI SUEHARA | Executive Vice President Domestic Cargo |
Senior Vice President Domestic Cargo |
| KEIJI WATANABE | Executive Vice President Cargo Operation |
Senior Vice President Cargo Operations |
| MASAKI TANIMURA | Executive Vice President （NEW） Logistics Services |
Vice President Solution Sales, Solution Sales Planning |
（2） Executive Officers ;
| Name | From April 1 | Until March 31 |
|---|---|---|
| SHINYA HIROOKA | Senior Vice President International Cargo Sales Japan |
Vice President International Sales, Japan |
| HIDETOSHI YOSHIDA | Senior Vice President Haneda INTL Warehouse Operation Center |
― |
| TAKASHI NAKAI | Senior Vice President Narita Warehouse Operation Center |
― |
| GENJI IMAHAYASHI | Senior Vice President Kansai Warehouse Operation Center |
Vice President Kansai Warehouse Operation Center |
（3） Auditors ;
| Name | From April 1 | Until March 31 |
|---|---|---|
| SHIN SUZAWA | Auditor | Auditor |
| YOSHINORI MARUYAMA | Auditor | Auditor |
（4） Retirement ; （Following two board members are to retire, as of March 31）
| Name | From April 1 | Until March 31 |
|---|---|---|
| MAKOTO SEKUZU | Retirement | Senior Vice President Global Marketing & Sales International Cargo Sales |
| TAKEHIKO NAGAO | Retirement | Senior Vice President Solution Sales |
2. New Organization :
- （1） Overall ;
- ANA Cargo will implement structural reforms in each of its Marketing, Sales & Operations division, changing the current "Divisional" organization to "Functional" one, in order to vigorously push our Management / Business strategies forward.
- （2） Major Changes ;
-
① Global Marketing Department
Will enforce marketing function by transferring its current responsibility to manage the Overseas' Sales headquarters and Space & Yield Management function, to the newly established Global Sales department.
-
② Global Sales Department
Will enforce the global sales function by consolidating both Japan and overseas' sales, together with the Space & Yield Management function.
-
③ Domestic & International Operation Process Reform Department
Will enhance operational fundamentals and capabilities by aggressively reforming the cargo handling structure and process.
- （3） Outline of New Organization ;
<End of document>