Daifuku Report 2019
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Yoshiyuki NakashimaDirectorManaging OfficerChairman of Daifuku (China) Co., Ltd.Yoshiyuki Nakashima has an abundance of experience and a proven track record, particularly in human resources and general affairs. He serves as the chairman of a subsidiary in China, the third-largest market for the Group after Japan and the U.S.Seiji SatoDirectorManaging OfficerElectronics Factory AutomationSeiji Sato has a wide range of experience and knowledge in semiconductor and flat-panel display production line systems, as well as management experience in a non-Japan subsidiary.Yoshiaki OzawaOutside DirectorYoshiaki Ozawa has ample experience as a certified public accountant, keen insights into accounting, and a wealth of experience in business, including working outside of Japan. He is a university professor focusing in business analysis. He has been an outside director at Daifuku since 2014.Mineo SakaiOutside DirectorMineo Sakai has a strong track record and extensive experience in corporate management, including serving as CEO and chairman of a leading IT company. He has been an outside director at Daifuku since 2018.Kaku KatoOutside DirectorKaku Kato has abundant experience and extensive knowledge in corporation management also in terms of safety, environment, society, and corporate governance and a wealth of non-Japan experience. He has been an outside director at Daifuku since 2019.Keiko KanekoOutside DirectorKeiko Kaneko has abundant experience and extensive knowledge in corporate legal affairs as a legal specialist and has experienced working at a trading company and as an associate professor of a graduate school. She has been an outside director at Daifuku since 2019.55Daifuku Report 2019

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