Board of Directors Chairman Tsuyoshi Tsuchida IHI Logistics & Machinery Corporation Chief Executive Officer Vice-chairman Ryoichi Okura Okura Yusoki Co., Ltd.President Hidenori Iwamoto Daifuku Co., Ltd. Director and Managing Officer Automotive Automation Daisuke Murata Murata Machinery, Ltd. President & C.E.O Director Makoto Tajiri Okamura CorporationDirector System & M.H Equipment Div. Kenichi Yano Sanki Engineering Co., Ltd. Executive Officer Toshihiko Tanaka Kongo Co., Ltd. President Toru Yanagawa TOYO KANETSU SOLUTIONS K.K. President & Representative Director Takahiro Kitamura HOKUSHO CO., LTD. President Hiroyuki Arai SANSHIN METAL WORKING CO.,LTDSenior Managing Director Shigehisa Hashizume Japan Institute of Logistics Systems(JILS)Senior Executive Vice President Auditor Kazuo Itoh ITOH DENKI CO.,LTD. President & CEO HIDEAKI HARUNA TSUBAKIMOTO CHAIN CO. Senior Corporate Advisor