April 7, 2022
For Immediate Release
To whom it may concern:

Mitsubishi Logisnext Co., Ltd.
Takashi Kubo, President
Code No: 7105 Tokyo Stock Exchange, Standard Market
Contact: Masamichi Oyake
General Manager,
General Affairs Division
Tel. +81‐75‐951‐7171

Notice of Changes in Representative Directors andPersonnel Changes of Directors
Kyoto, JAPAN（April 7, 2022）‐Mitsubishi Logisnext hereby announces the changes in representative
directors and personnel changes of directors.
1 Changes of Directors (to be considered at the 121th Ordinary General Meeting of Shareholders on June 24,2022.)1.1 Candidates for Directors
Takashi Mikogami,
Masayuki Suematsu (Reappointment)
Masataka Shinya (Present : Senior Vice President, CTO, Head of Engineering Headquarters
In charge of Product Planning Office, In charge of Information Systems Office) ,Yuichi Mano (Present : Senior Executive Officer, Division Head, General Manager,
Corporate Strategy and Planning Office) ,Takatoshi Uno (Present : Executive Officer, CFO, Head of Corporate Finance and AccountingHeadquarters) (New appointment)
1.2 Candidates for External Directors
Osamu Ando,
Kyoko Kobayashi (Reappointment)
Fumio Kobayashi (Present : Senior Managing Director, Japan Material Flow Institute) (New appointment)
1.3 Director scheduled for retirement (reference)
Takashi Kubo(※1), Hirokazu Watanabe(※2), Shinji Fujita(※2), Ken Okochi※1 Takashi Kubo, an incumbent director, is scheduled to retire at the end of the 121th Ordinary

General Meeting of shareholders on June 24, 2022, and will transfer to Mitsubishi Heavy
Industries, Ltd. on the same day.
※2 Hirokazu Watanabe and Shinji Fujita, incumbent directors, is scheduled to retire at the end of
the 121th Ordinary General Meeting of shareholders on June 24, 2022. Hirokazu Watanabe willcontinue to serve the Company as Senior Advisor. Shinji Fujita will continue to serve theCompany as Senior Executive Officer, Head of Quality Management Headquarters.

12 Change of Representative Director
2.1 Reason for the change
Due to a change in the executive structure.
2.2 Details of the change
New position
Representative Director and Chairman

Current position＊Changes are shown in red.
Name

Representative Director and Chairman

Takashi Mikogami

Senior Executive Officer
Representative Director and President
Division Head, General Manager,
Division Head, General Manager,
Yuichi Mano(※3)
Corporate Strategy and Planning Office
Corporate Strategy and Planning Office
Retire(Scheduled to transfer to Mitsubishi Heavy Representative Director and President
Takashi KuboIndustries, Ltd.)(※3) Yuichi Mano will be proposed as a candidate for Director at the 121th Ordinary General Meeting ofShareholders on June 24, 2022.
3 Appointed dateJune 24, 2022

4 (Reference) Directors and Auditors (As of June 24, 2022)
Position
NameDuties(Significant concurrent positions(※4))
Chairman
Representative
Takashi Mikogami
Chairman of the Board of Directors
Director and Chairman
Chairman of the Nomination compensation
advisory committee(Executive Vice President,President and CEO, Logistics, Thermal & Drive
Systems, Mitsubishi Heavy Industries, Ltd.)
Representative
Yuichi ManoPresident
Division Head, General Manager,
Director and President
Corporate Strategy and Planning OfficeMember of the Nomination compensation
advisory committee
Senior Vice President
Director
Masataka Shinya
CTO, Head of Engineering Headquarters
In charge of Product Planning Office
In charge of Information Systems Office
Executive Officer
Takatoshi Uno
CFO, Head of Corporate Finance andAccounting Headquarters
Masayuki Suematsu(Senior Vice President,
Head of Business Strategy Office,Vice President, Logistics, Thermal & Drive
Systems, Mitsubishi Heavy Industries, Ltd.)

2Remarks

Reappointment

Newappointment

Newappointment
Newappointment

Reappointment

Position
External Director

NameOsamu Ando

Kyoko Kobayashi

Fumio Kobayashi

Duties(Significant concurrent positions(※4))
Lead Independent External Director
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,
External Audit, Kawakami Paint ManufacturingCo., Ltd.
External Director, Nippon Pillar Packing Co.,Ltd.)
Member of the Nomination compensation
advisory committee(Senior Managing Director, Japan MaterialFlow Institute)

Remarks
Reappointment
IndependentDirector

Reappointment
IndependentDirector

New
appointment
IndependentDirector
Audit and Supervisory Koji Baba
During the term
Board Member
Shinji Ichihara
During the term
External Audit andMasahide Kuragaki
During the term
Independent
Supervisory Board
AuditorMemberYasuyuki Fukuoka(Statutory Auditor, DN Lighting Co., Ltd.)
During the term
Independent
Auditor
Shigeru Yoshimura
During the term(※4) About Significant concurrent positions, we described the situation such as cooperation as of April 1, 2022.

3