February 6, 2020.
For Immediate Release
To whom it may concern:

Mitsubishi Logisnext Co., Ltd.
Takashi Mikogami, President and CEO
Code No: 7105 Tokyo Stock Exchange, 1st Section
Contact: Yasuji Nakamura
General Manager,
General Affairs Division
Tel. +81-75-951-7171

Personnel Changes of Executive Officers, President and CEO
Kyoto, JAPAN（February 6, 2020）‐Mitsubishi Logisnext hereby announces the personnel changes ofexecutive officers , President and CEO.
1. Personnel changes of Executive officers (As of April 1, 2020)＊Changes are shown in red.
NameNew position
Chairman of the Board

Current position
Chairman of the Board

President and CEO(※1)

President and CEO

Director and Executive Vice President
Assistant to the president
In charge of Strategic Planning Office,In charge of Domestic Sales and Marketing,and Overseas Sales and Marketing
Senior Vice President
President, Mitsubishi Logisnext Europe B.V.

Director and Executive Vice President
Assistant to the president
In charge of Strategic Planning Office,In charge of Domestic Sales and Marketing,and Overseas Sales and Marketing
Senior Vice President
President, Mitsubishi Logisnext Europe B.V.,
and President, Mitsubishi Caterpillar Forklift
Europe B. V.
Senior Vice President
Head of Domestic Sales and Marketing
Headquarters
Senior Executive Officer
Division Head, General Manager, Quality
Management OfficeSenior Executive Officer
Division Head, General Manager,
Strategic Planning Office
In charge of Equipment Depot, Inc.
Senior Executive Officer
Head of Production Headquarters

Senior Vice President
Head of Domestic Sales and Marketing
Headquarters
Senior Executive Officer
Head of Engineering Headquarters
Senior Executive Officer
Head of Overseas Sales and Marketing
Headquarters
Senior Executive Officer
Head of Production Headquarters

1Hideaki NinomiyaTakashi Mikogami

Masanori Kagami

Hiroyuki Shimma

Hirokazu Watanabe

Masataka Shinya

Yuichi Mano

Masahiro Ono

New position
Senior Executive Officer
President, Mitsubishi Logisnext Americas Inc.,and President, Mitsubishi Caterpillar Forklift
America Inc.
Senior Executive Officer
Assistant to President
Senior Executive Officer
Division Head, General Manager, Quality
Management OfficeSenior Executive Officer
Division Head, General Manager,
Strategic Planning Office
Executive Officer
Deputy Head of Engineering Headquarters
Executive Officer
Head of Procurement Headquarters
Executive Officer
Deputy Head of Engineering Headquarters
Executive Officer
Deputy Head of Overseas Sales andMarketing Headquarters,
and Division Head, General Manager,
Overseas Customer Service Division
Executive Officer
Deputy Head of Domestic Sales andMarketing Headquarters,
and Division Head, General Manager,
Marketing and Planning Division,and Division Head, General Manager,
Material Handling Solutions Division
Executive Officer (New appointment)
Chief Supply Chain Officer, Mitsubishi
Logisnext Europe B.V.,
and Managing Director, Rocla Oy
Executive Officer (New appointment)
Deputy General Manager, Strategic Planning
OfficeCurrent position
Senior Executive Officer
President, Mitsubishi Logisnext Americas Inc.,and President, Mitsubishi Caterpillar Forklift
America Inc.
Senior Executive Officer
Head of Administration Headquarters
Senior Executive Officer
Division Head, General Manager,
Product Planning Office,and Head of Engineering Headquarters
Senior Executive Officer
Head of Overseas Sales and Marketing
Headquarters
Executive Officer
Deputy Head of Engineering Headquarters
Executive Officer
Head of Procurement Headquarters
Executive Officer
Deputy Head of Engineering Headquarters
Executive Officer
Deputy Head of Overseas Sales andMarketing Headquarters,
and Division Head, General Manager,
Overseas Customer Service Division
Executive Officer
Deputy Head of Domestic Sales andMarketing Headquarters,
and Division Head, General Manager,
Marketing and Planning Division,and Division Head, General Manager,
Material Handling Solutions Division
Vice president, Mitsubishi Logisnext Europe
B.V.,
and Managing Director, Rocla Oy(※2)

NameKen Barina

Shinji Ichihara

Shinji Fujita

Takashi Kubo
Shigeki Yamaguchi
Norimitsu Ishihara
Yoshiyuki Emmeiji

Keiji Ikeda

Masahisa Araki

Tapio Rummukainen

Masahiko Murayama(※1) Takashi Mikogami is scheduled to be concurrently serving as Executive Vice President, President and CEO,Logistics, Thermal & Drive Systems on April 1, 2020, Mitsubishi Heavy Industries, Ltd.
(※2) Masahiko Murayama is currently the Director, Senior Executive Vice President of Mitsubishi HeavyIndustries Forklift & Engine Turbo Holdings, and will join the Company on April 1, 2020.
2 Personnel changes of members of the Executive Team and Fellows (As of April 1, 2020)
New position
Member of the Executive Team,President, Logisnext Tokyo Co.,Ltd.
Member of the Executive Team,
Deputy Head of Production Headquarters＊Changes are shown in red.
NameCurrent position
Member of the Executive Team,President, Logisnext Tokyo Co.,Ltd.
Member of the Executive Team,
Deputy Head of Production Headquarters

2Hiroshi Kusaba
Yoichi Fukuda

New position
Member of the Executive Team,President, Logisnext Unicarriers Co.,Ltd.
Member of the Executive Team,Division Head, General Manager,
East Japan Business Division, Domestic
Sales and Marketing Headquarters
Member of the Executive Team,
President, Logisnext Chubu Co.,Ltd.
Member of the Executive Team,
Division Head, General Manager,
Internal Control Division, Administration
Headquarters
Member of the Executive Team,
Executive Officer, Global Component
Technologies Corporation
Head of Sales Divisionand Head of Administration Division
Member of the Executive Team,
Division Head, General Manager,
Overseas Sales Division, Overseas Salesand Marketing Headquarters
Member of the Executive Team,
Assistant to General Manager,
Strategic Planning OfficeMember of the Executive Team,
Head of Corporate Finance andAccounting Headquarters
Fellow,
Division Head, General Manager,
General Affairs Division,
Administration Headquarters
Fellow,
Division Head, General Manager,
Material Handling Solution Engineering
Division, Engineering Headquarters
Fellow,
General Manager,
Mitsubishi Logisnext Forklift (Shanghai) Co.,
Ltd.
Fellow (New appointment),
President, Logisnext Kinki Co.,Ltd.
Fellow (New appointment),
Division Head, General Manager,Global Procurement Management Division,
Procurement Headquarters
Fellow (New appointment),
Acting General Manager,
Strategic Planning office
Fellow (New appointment),
Division Head, General Manager,
Product Planning Office

Current position
Member of the Executive Team,
President, Logisnext Unicarriers Co.,Ltd.
Member of the Executive Team,
Division Head, General Manager,
East Japan Business Division, Domestic
Sales and Marketing Headquarters
Member of the Executive Team,
President, Logisnext Chubu Co.,Ltd.
Member of the Executive Team,
Division Head, General Manager,
Internal Control Division, Administration
Headquarters
Member of the Executive Team,
Executive Officer, Global ComponentTechnologies Corporation
Head of Sales Divisionand Head of Administration Division
Member of the Executive Team,
Division Head, General Manager,
Overseas Sales Division, Overseas Sales
and Marketing Headquarters
Member of the Executive Team,
Assistant to Head of Administration
Headquarters
Member of the Executive Team,
Head of Corporate Finance andAccounting Headquarters
Fellow,
Division Head, General Manager,
General Affairs Division,
Administration Headquarters
Fellow,
Division Head, General Manager,
Material Handling Solution Engineering
Division, Engineering Headquarters
Fellow,
General Manager,
Mitsubishi Logisnext Forklift (Shanghai) Co.,Ltd.
President, Logisnext Kinki Co.,Ltd.
Division Head, General Manager,
Global Procurement Management Division,
Procurement Headquarters
Acting General Manager,
Strategic Planning office
Division Head, General Manager,
Production Design Division,
Engineering Headquarters

3Name
Yoichi Yamaguchi

Hayato Furotani

Naohisa Fujisaki

Hideo Matsuura

Hiroshi Narukawa

Nobuo Yo

Keisaku Ariga

Takatoshi Uno

Yasuji Nakamura

Shinji Mori

Kazuo Yoshizawa

Syuji Iio

Kazuyoshi Ichiki

Katsutoshi Yuasa

Koji Orita

New position
Fellow (New appointment),
General Manager,
Mitsubishi Heavy Industries
Forklift(Dalian) Co., Ltd.
Fellow (New appointment),
Head of Administration Headquarters

Current position
General Manager,
Mitsubishi Heavy Industries
Forklift(Dalian) Co., Ltd.
Division Head, General Manager,
Human Resources Division, Administration
Headquarters
Member of the Executive Team,
Deputy General Manager,
Strategic Planning officeMember of the Executive Team,Assistant to Head of Domestic Sales andMarketing Headquarters

Retire(As of March 31, 2020)

Retire(As of March 31, 2020) (※3)

NameKenkichi Chiba

Kazuki Tanaka

Hiroyuki Uryu

Koji Takanashi(※3) Koji Takanashi will be an advisor on April 1, 2020.
3 Election of candidates for directors (to be considered at the 119th Ordinary General Meeting ofShareholders on June 25, 2020.)
3.1 Candidates for Directors
Masanori Kagami,

Shinji Fujita,

Masayuki Suematsu (Reappointment)

Takashi Kubo (New appointment)
3.2 Candidates for External Directors
Ken Okochi (Reappointment)
Osamu Ando (Present : President, Shimadzu Access Corporation)
Kyoko Kobayashi (Present : Lawyer, Partner at Irokawa Legal Professional Corporation)(New appointment)※Hideaki Ninomiya, an incumbent director, is scheduled to retire at the end of the 119th Ordinary

General Meeting of shareholders on June 25, 2020, and will be inaugurated as senior advisor on thesame day.
※Takashi Mikogami, an incumbent director, and Takayuki Kato, an incumbent external director arescheduled to retire at the end of the 119th Ordinary General Meeting of shareholders on June 25,2020.
4 Election of candidates for auditors (to be considered at the 119th Ordinary General Meeting ofShareholders on June 25, 2020.)
4.1 Candidates for Audit and Supervisory Board Member
Shinji Ichihara (New appointment)44.2 Candidates for External Audit and Supervisory Board Member (Reappointment)
Shigeru Yoshimura (Former : President, Mitsubishi Heavy Industries (Thailand) Ltd.)(New appointment)※Hiroshi Maeshima, an incumbent audit and supervisory board member, is scheduled to resign atthe end of the 119th Ordinary General Meeting of shareholders on June 25, 2020, and will beinaugurate as senior advisor on the same day.
※Takumi Saito, an incumbent external audit and supervisory board member, is scheduled to retire at

the end of the 119th Ordinary General Meeting of shareholders on June 25, 2020.
5 Change of President and CEO
5.1 Reason for the change
Due to a change in the executive structure.
5.2 Details of the change
New position
President and CEO(※4)

Retire＊Changes are shown in red.
Name

Current position
Senior Executive Officer
Head of Overseas Sales and MarketingHeadquarters
President and CEO

Takashi Kubo
Takashi Mikogami(※4) Takashi Kubo will be discussed as a candidate for Director at the 119th Ordinary General Meeting ofShareholders on June 25, 2020.
5.3 Profile of the new President
Name
Date of birth
Education
CareerNumber ofshares owned

Kubo Takashi
August 12, 1961
Chuo University Faculty of Law, Department of Politics
April 1984
Joined Mitsubishi Heavy Industries, Ltd.
April 2010
President, Mitsubishi Caterpillar Forklift Asia Pte. Ltd.
October 2011
General Manager, Mitsubishi Heavy Industries Forklift(Dalian) Co., Ltd.
June 2013
Executive Officer, the Company
October 2017
Division Head, General Manager, Quality Management Office,the Company
February 2019
Head of Overseas Sales and Marketing Headquarters, the Company (topresent)
June 2019
Senior Executive Officer, the Company (to present)
400(As of the end of December 2019)5

6 Change of Chairman of the Board
New position
Chairman

Retire＊Changes are shown in red.
Current position
NameDirector and Executive Vice PresidentAssistant to the president
In charge of Strategic Planning Office,Masanori Kagami
In charge of Domestic Sales and Marketing,and Overseas Sales and Marketing
Chairman

Hideaki Ninomiya

7 (Reference) Directors and Auditors (As of June 25, 2020)
Position
Chairman of the Board

Name
Masanori Kagami

President

Takashi Kubo

Director

Shinji Fujita

Masayuki Suematsu

External Director

Ken Okochi
Osamu Ando

Kyoko Kobayashi

Audit and Supervisory
Board Member

DutiesChairman of the Board of Directors
Chairman of the Nomination compensation
advisory committee
President and CEO
Member of the Nomination compensation
advisory committee
Senior Executive Officer
Division Head, General Manager, Quality
Management OfficeSenior Vice President, Mitsubishi Heavy
Industries, Ltd.
Head of Business Strategy OfficeSenior General Manager,
Corporate Planning Department
Member of the Nomination compensation
advisory committee
Member of the Nomination compensation
advisory committee
President, Shimadzu Access Corporation
Member of the Nomination compensation
advisory committee
Lawyer, Partner at Irokawa Legal
Professional Corporation

Koji Baba

Masahide Kuragaki

Yasuyuki Fukuoka

Reappointment
Newappointment
Reappointment

Reappointment

Reappointment
Newappointment
Newappointment
During the term

Shinji Ichihara
External Audit andSupervisory Board
MemberRemarks

New
appointment
Managing Director, GS Yuasa Corporation
Managing Director, GS Yuasa InternationalLtd.
Statutory Auditor,Dai Nippon Toryo Co., Ltd.

Shigeru Yoshimura

During the term
During the termNew
appointment

68 (Reference) Chairman, President, Executive Officers (As of June 25, 2020)
Position
Chairman

Name
Masanori Kagami

President

Takashi Kubo

CEOSenior Vice President

Hiroyuki Shimma

President, Mitsubishi Logisnext Europe
B.V.,
Head of Domestic Sales and Marketing
Headquarters
Head of Engineering Headquarters

Hirokazu Watanabe
Senior ExecutiveOfficer

Masataka Shinya
Yuichi Mano
Masahiro Ono
Ken Barina

Head of Overseas Sales and MarketingHeadquarters
Head of Production Headquarters

Shigeki Yamaguchi
Norimitsu Ishihara

Head of Procurement Headquarters

Yoshiyuki Emmeiji

Deputy Head of Engineering Headquarters

Keiji Ikeda

Deputy Head of Overseas Sales andMarketing Headquarters
Deputy Head of Domestic Sales andMarketing Headquarters,
and Division Head, General Manager,
Marketing and Planning Division,and Division Head, General Manager,
Material Handling Solutions Division
Director Chief Supply Chain Officer,
Mitsubishi Logisnext Europe B.V.,
and President, Rocla Oy
Deputy General Manager, Strategic
Planning Office

Masahisa Araki

Tapio Rummukainen
Masahiko Murayama

Remarks
Promotion

President, Mitsubishi Logisnext Americas
Inc.,and President, Mitsubishi Caterpillar
Forklift America Inc.
Division Head, General Manager, Quality
Management Office
Deputy Head of Engineering Headquarters

Shinji Fujita
Executive OfficerDuties

7

Promotion
Reappointment
Reappointment
Reappointment
Reappointment
Reappointment

Reappointment

Reappointment
Reappointment
Reappointment
Reappointment
Reappointment

Reappointment

Newappointment
Newappointment