| Document Date: 2014-09-17 04:31:54
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Company Direc / Propose/ Report CSR Division Legal / Determining Accounting Auditor Compensation Holdings / Deloitte Touche Tohmatsu Limited / Tokyo Stock Exchange Inc. / Audit & Supervisory Board Group / Touche Tohmatsu LLC / Audit & Supervisory / Yamato Group / Yamato Holdings Co. ltd . / Yamato Transport U.S.A. Inc. / / Event Reorganization / Employment Change / Person Communication and Meetings / Business Partnership / / IndustryTerm build systems / nal auditors / internal auditors / overseas subsidiaries / internal audits / consolidated subsidiary / bolstered management systems / finance / tax accounting / / MusicGroup Board of Directors / / Organization Audit & Supervisory Board / Management Advisory Committee / Supervisory Board Report Independent Auditor Audit Nomination and Compensation Committee Board / Board of Direc / Executive Committee / Audit Division / / Person Propose / Hiroyuki Kanae / Kazuko Takahara / Koji Okawa / Yokose / Kazuhide Kobori / Toshitaka Hagiwara / Yoshiaki Kitamura / / Position certified public accountant / executive officer / Ordinary General / Advisor / Director compensation / President / director / Independent Auditor / Accounting Auditor / Corporate Governance Framework General / lawyer / /
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Corporate Governance As of March 31, 2014 Basic Position on Corporate Governance Based on its corporate philosophy, the Yamato Group car-