Note: This document has been translated from a part of the Japanese original for reference purposes only. In
the event of any discrepancy between this translated document and the Japanese original, the original shallprevail. The Company assumes no responsibility for this translation or for direct, indirect or any other formsof damages arising from the translation.
(Stock Exchange Code 7105)
June 8, 2018
To Shareholders with Voting Rights:
Takashi Mikogami
President and CEO
Mitsubishi Logisnext Co., Ltd.
2-1-1, Higashi-kotari,
Nagaokakyo City, Kyoto

NOTICE OF
THE 117TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
You are cordially invited to attend the 117th Annual General Meeting of Shareholders of Mitsubishi
Logisnext Co., Ltd. (the “Company”). The meeting will be held for the purposes as described below.
If you are unable to attend the meeting on this date, you may exercise your voting rights in writing. In thiscase, please review the attached “Reference Documents for the General Meeting of Shareholders,” indicate
your vote for or against the proposals on the enclosed Voting Rights Exercise Form and return it so that it isreceived by 4:50 p.m. on Wednesday, June 27, 2018, Japan time.
1. Date and Time:Thursday, June 28, 2018 at 10:00 a.m. Japan time

2. Place:

Main hall at the Corporate Headquarters located at2-1-1, Higashi-kotari, Nagaokakyo City, Kyoto, Japan

3. Agenda:
Matters to be reported: 1. The Business Report, Consolidated Financial Statements for the Company’s
117th Fiscal Year (April 1, 2017 - March 31, 2018) and results of audits by
the Accounting Auditor and the Audit and Supervisory Board of theConsolidated Financial Statements
2. Non-consolidated Financial Statements for the Company’s 117th Fiscal Year
(April 1, 2017 - March 31, 2018)
Proposals to be resolved:
Dividend of Surplus
Proposal 1:
Election of Seven (7) Directors
Proposal 2:
We appreciate your continued confidence in our Company and look forward to seeing you at
Mitsubishi Logisnext Co., Ltd., General Offices on June 28.

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When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception
desk.
Should the Reference Documents for the General Meeting of Shareholders, Business Report,
Non-consolidated Financial Statements and Consolidated Financial Statements require revisions, therevised versions will be posted on the Company’s website (http://www.logisnext.com/).
If you wish to make a diverse exercise of your voting rights, please notify the Company of your intention
and the reason therefor in writing not later than three (3) days before the Annual General Meeting of
Shareholders.

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Proposal 1:

Dividend of Surplus

It is a policy of the Company to maintain a balance between the enhancement of dividends for its
shareholders and internal reserves required for establishing business infrastructure that appropriately reflects
earnings in a given fiscal year.
For the fiscal year ended March 31, 2018, it is proposed that year-end dividends be distributed as follows,in light of the performance for the fiscal year and business development going forward.
1. Type of Dividends
Cash
2. Allotment of dividend assets and total amount of dividends
As stated in the Business Report, the Company regrettably recorded a decline in profits for the fiscal
year ended March 31, 2018. However, in accordance with its basic policy, the Company proposes to pay
11 yen per share of common stock of the Company and 11 yen per share of Class A stock of theCompany, the same level as the previous fiscal year.
Total amount of dividends: 1,170,894,527 yen(1) Common stock:
11 yen per share(Amount of dividends: 842,492,343 yen)
(2) Class A stock:
11 yen per share(Amount of dividends: 328,402,184 yen)
3. Date that the dividend of surplus becomes effective
June 29, 2018-3-

Proposal 2:

Election of Seven (7) Directors

The terms of office of all seven (7) Directors will expire at the conclusion of this year’s Annual General
Meeting of Shareholders. Accordingly, the election of seven (7) Directors is proposed.
The candidates are as follows:
No.

1

Name
(Date of birth)

Brief career summary and important concurrent duties

Number of Special interests
with theshares owned(Common stock)Company

Apr. 2002 Senior General Manager of Corporate Planning &Administration Division, General Machinery & Special
Vehicles Business Headquarters, Mitsubishi Heavy
Industries, Ltd.
Apr. 2003 Deputy Head of General Machinery & Special Vehicles
Business Headquarters, Mitsubishi Heavy Industries, Ltd.
Oct. 2003 President, Mitsubishi Caterpillar Forklift America Inc.
Hideaki Ninomiya Apr. 2007 Senior Vice President, Mitsubishi Heavy Industries, Ltd.
(February 13, 1951) Apr. 2009 Joined the Company
42,600None
Advisor, the Company[Reappointment]
Jun. 2009 Senior Managing Director, the Company
Jun. 2010 Head of Administration Headquarters, the Company
Jun. 2011 President, the Company
Mar. 2016 Director, Mitsubishi Heavy Industries Forklift, Engine&Turbocharger Holdings, Ltd. (to present)
Jan. 2017 Director, UniCarriers Corporation
May 2017 President, UniCarriers Corporation
Oct. 2017 Chairman of the Board, the Company (to present)[Reason for nomination as Director]
Mr. Hideaki Ninomiya has been engaged in the forklift business for many years. His managerial decision making skills
are excellent, with many accomplishments and a wealth of experience including engaging in the management of an overseas
subsidiary. Continuing forward, we anticipate that he will conduct managerial decision making and supervision, which is
why we have nominated him as a candidate for Director.

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No.

2

Name
(Date of birth)

Brief career summary and important concurrent duties

Number of Special interests
shares owned
with the(Common stock)Company

Apr. 2007 General Manager of Turbocharger Engineering
Department, General Machinery & Special Vehicles
Business Headquarters, Mitsubishi Heavy Industries, Ltd.
Apr. 2010 Deputy Head of General Machinery & Special Vehicles
Business Headquarters, Mitsubishi Heavy Industries, Ltd.
Apr. 2011 General Manager of Turbocharger Business Department,
General Machinery & Special Vehicles Business
Headquarters, Mitsubishi Heavy Industries, Ltd.
Apr. 2012 Deputy Head of General Machinery & Special Vehicles
Business Headquarters, Mitsubishi Heavy Industries, Ltd.
Apr. 2013 Director, the Company
Senior Vice President, Mitsubishi Heavy Industries, Ltd.
Apr. 2014 Senior General Manager of Quality Control Division,
Deputy Head of the Machinery, Equipment &Takashi Mikogami
Infrastructure Domain, Mitsubishi Heavy Industries,(March 19, 1956)
Ltd.
2,200
None
Apr. 2015 Head of Sagamihara Machinery Works, Mitsubishi[Reappointment]
Heavy Industries, Ltd.
Apr. 2016 Executive Vice President, Mitsubishi Heavy Industries,
Ltd.
Jun. 2016 Resigned as Director, the Company
Jun. 2016 Senior Executive Vice President, Mitsubishi Heavy
Industries Forklift, Engine & Turbocharger Holdings,
Ltd.
Jan. 2017 Director, UniCarriers Corporation
Jun. 2017 Representative Director, the Company (to present)
Senior Executive Vice President, Assistant to the
President, the Company
Oct. 2017 President, the Company (to present)CEO, the Company (to present)
Director, Mitsubishi Heavy Industries Forklift, Engine&Turbocharger Holdings, Ltd. (to present)[Reason for nomination as Director]
Mr. Takashi Mikogami has been engaged in the mass-produced products business, which includes forklifts, for many
years. His management execution skills are excellent, with many accomplishments and a wealth of experience. Continuing
forward, we anticipate that he will conduct managerial decision making and supervision, and help unify the corporate group,
which is why we have nominated him as a candidate for Director.

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No.

3

Name
(Date of birth)

Brief career summary and important concurrent duties

Number of Special interests
shares owned
with the(Common stock)Company

Oct. 2008 Division Head, General Manager of Service Division,
Domestic Service Headquarters, the Company
Jun. 2009 Executive Officer, the Company
Executive Officer, Nichiyu MHI Forklift Co., Ltd.
Deputy Head of Sales and Marketing Headquarters,
Nichiyu MHI Forklift Co., Ltd.
Jun. 2010 Director, the Company
President and CEO, Nichiyu MHI Forklift Co., Ltd.
Apr. 2013 Director, the Company (to present)
Senior Executive Officer, the Company
In charge of Domestic Sales and Marketing
Headquarters, the Company
Head of Domestic Sales and Marketing Headquarters,
Masanori Kagami
the Company(January 6, 1952)
21,900None
Apr. 2014 Division Head, General Manager of Market
Development
Division,
Domestic
Sales
andMarketing[Reappointment]
Headquarters, the Company
Jul. 2014 Division Head, General Manager of Domestic Customer
Service Division, Domestic Sales and Marketing
Headquarters, the Company
Jun. 2015 Senior Vice President, the Company
Oct. 2017 Senior Executive Vice President, the Company (topresent)
Assistant to the President, the Company (to present)
In charge of Domestic Sales and Marketing, andOverseas Sales and Marketing, the Company (topresent)
Jun. 2018 Chief of PMI Promotion Office, the Company (topresent)[Reason for nomination as Director]
Mr. Masanori Kagami has executed operations in domestic sales and marketing for many years. In addition to his many
accomplishments and wealth of experience, he has keen insight about management. Continuing forward, we anticipate that
he will conduct managerial decision making and supervision, which is why we have nominated him as a candidate for
Director.

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No.

4

Name
(Date of birth)

Brief career summary and important concurrent duties

Number of Special interests
shares owned
with the(Common stock)Company

Apr. 2005 Chief of Product Planning Office, Industrial Machinery
Engineering Division, NISSAN MOTOR CO., LTD.
Oct. 2010 General Manager of Product Development Division,
Nissan Forklift Co., Ltd.
Apr. 2013 Vice President, General Manager of Research andDevelopment Division, UniCarriers Corporation
Oct. 2013 Senior Vice President, UniCarriers Corporation
Jun. 2014 Director, UniCarriers Corporation
Shinji Fujita
Aug. 2014 General Manager of Purchasing Division, UniCarriers(February 14, 1960)
Corporations
500
None
Oct. 2015 General Manager of Global R&D Center, Research and[Reappointment]
Development Division, UniCarriers Corporation
General Manager of R&D Onomichi Center, Researchand Development Division, UniCarriers Corporation
Jun. 2017 Director, the Company (to present)
Oct. 2017 Senior Executive Officer, the Company (to present)
In charge of Engineering Headquarters, the Company(to present)
Head of Engineering Headquarters, the Company (topresent)[Reason for nomination as Director]
Mr. Shinji Fujita has gained a wealth of knowledge and keen insight into corporate management through participating inmanagement in the forklift industry for many years. Continuing forward, we anticipate that he will conduct managerial
decision making and supervision, which is why we have nominated him as a candidate for Director.

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No.

5

Name
(Date of birth)

Brief career summary and important concurrent duties

Number of Special interests
shares owned
with the(Common stock)Company

Jul. 2011 Chief of Corporate Legal & Planning Group, Legal
Affairs Department, Mitsubishi Heavy Industries, Ltd.
Apr. 2012 Manager of Corporate Legal & Planning Group, Legal
Affairs Department, Mitsubishi Heavy Industries, Ltd.
Apr. 2013 Manager of Corporate Planning Group, Legal & General
Affairs Department, Mitsubishi Heavy Industries, Ltd.
Apr. 2014 Manager of Corporate Management Group, Legal &General Affairs Department, Mitsubishi Heavy
Hiroaki Yamamoto
Industries, Ltd.
(November 8, 1965)
See Note 10Apr. 2015 Deputy General Manager of Corporate Planning
below.
Department, Business Strategy Office, Mitsubishi[Reappointment]
Heavy Industries, Ltd.
Jan. 2017 General Manager of Corporate Planning Department,
Business Strategy Office, Mitsubishi Heavy Industries,
Ltd. (to present)
Jun. 2017 Director, the Company (to present)[Significant concurrent positions]
General Manager of Corporate Planning Department, Business
Strategy Office of Mitsubishi Heavy Industries, Ltd.
[Reason for nomination as Director]
Mr. Hiroaki Yamamoto has gained a wealth of knowledge and keen insight about management through experience atlegal and business strategy divisions of Mitsubishi Heavy Industries, Ltd. Continuing forward, we anticipate that he willconduct managerial decision making and supervision from shareholders’ viewpoint on the Company, which is why we havenominated him as a candidate for Director.

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No.

6

Name
(Date of birth)

Brief career summary and important concurrent duties

Number of Special interests
shares owned
with the(Common stock)Company

Apr. 1969 Joined Shimadzu Corporation
Apr. 1996 General Manager of Fluidics Equipment Department,
Shimadzu Corporation
Jun. 1999 Executive Officer, Shimadzu Corporation
Jun. 2001 Director, Shimadzu Corporation
Takayuki Kato
Jun. 2005 Managing Director, Shimadzu Corporation(June 13, 1946)
Jun. 2007 Senior Managing Director, Assistant to President, in
700
Nonecharge of Manufacture and Information System,[Reappointment]
Shimadzu Corporation
Jun. 2009 Senior Managing Director, in charge of Risk
Management and CS, Senior General Manager of
Production Support Division, Shimadzu Corporation
Jun. 2010 President, Shimadzu System Development Corporation
Jun. 2015 Director, the Company (to present)[Reason for nomination as Director]
Based on his abundant knowledge and experience that he has cultivated in business management, we anticipate that Mr.
Takayuki Kato will execute supervision and provide sound advice from an objective standpoint for the general managementof the Company, which is why we have nominated him again as a candidate for External Director.
He has been the Company’s External Director since June 2015, and will have been in this position for three years at theconclusion of this year’s Annual General Meeting of Shareholders.

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No.

7

Name
(Date of birth)

Brief career summary and important concurrent duties

Number of Special interests
shares owned
with the(Common stock)Company

Apr. 1974 Joined Mitsubishi Corporation
Nov. 1984 Assistant to President, Machinery Distribution, Inc. (US)May 1994 Executive Vice President, in charge of Marketing,
Mitsubishi Caterpillar Forklift America Inc.
Ken Okochi
Apr. 2001 Manager of Rental & Construction Machinery Business(May 23, 1951)
200
None
Unit, Mitsubishi Corporation
Dec. 2002 Retired from Mitsubishi Corporation[Reappointment]
Oct. 2008 Assistant to Officer, Caterpillar Japan Ltd.
Apr. 2010 General Manager of Overseas Business Department,
AICHI CORPORATION
Jun. 2015 Director, the Company (to present)[Reason for nomination as Director]
Based on his abundant knowledge in business management and experience in the forklift industry, we anticipate that Mr.
Ken Okochi will execute supervision and provide sound advice from an objective standpoint for the general management of
the Company, which is why we have nominated him again as a candidate for External Director.
He has been the Company’s External Director since June 2015, and will have been in this position for three years at theconclusion of this year’s Annual General Meeting of Shareholders.
(Notes)
1. Mr. Hiroaki Yamamoto is General Manager of Corporate Planning Department, Business Strategy Office of Mitsubishi
Heavy Industries, Ltd. On February 6, 2013, Mitsubishi Heavy Industries, Ltd. became the parent of the Company byacquiring 49.4% of the voting rights of the Company. Subsequently, all common stock and Class A stock of theCompany held by Mitsubishi Heavy Industries, Ltd. were transferred effective March 31, 2016, to Mitsubishi Heavy
Industries Forklift, Engine & Turbocharger Holdings, Ltd., which is a wholly-owned subsidiary of Mitsubishi Heavy
Industries, Ltd. Since the same date, Mitsubishi Heavy Industries Forklift, Engine & Turbocharger Holdings, Ltd. hasdirectly held the shares of the Company while Mitsubishi Heavy Industries, Ltd. has indirectly held the shares of theCompany (currently, holding 50.9% of the voting rights of the Company). A comprehensive capital and business
partnership relationship exists between the Company and Mitsubishi Heavy Industries, Ltd. in which the Company
commissions the production of finished products, parts for finished products and other components to Mitsubishi
Heavy Industries, Ltd., and the Company procures them from Mitsubishi Heavy Industries, Ltd.
2. No special interests exist between each of the candidates and the Company other than the above.
3. Messrs. Takayuki Kato and Ken Okochi are candidates for External Director.
4. Upon the election of Messrs. Takayuki Kato and Ken Okochi as External Directors on June 26, 2015, and upon theelection of Mr. Hiroaki Yamamoto as Director on June 29, 2017, the Company entered into agreements with them tolimit their liabilities for damages under Article 423, Paragraph 1 of the Companies Act, and the maximum amount ofliabilities under such agreements was the amount stipulated by laws and regulations. If they are re-elected, theCompany plans to renew the same agreements with them.
5. Upon their election as External Directors on June 26, 2015, the Company registered Messrs. Takayuki Kato and Ken
Okochi as Independent Directors with the Tokyo Stock Exchange, Inc.

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