February 15, 2024
For Immediate Release
To whom it may concern:

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

Organizational Reform, Executive-level Personnel Changes andRepresentative Directors, etc.
Kyoto, JAPAN（February 15, 2024）‐Mitsubishi Logisnext hereby announces the organizational reform as ofApril 1, 2024, the executive‐level personnel changes as of April 1, 2024, the election of candidates for
Directors and Audit and Supervisory Board Members to be considered at the 123rd Ordinary General Meetingof Shareholders on June 26, 2024 and the election of Representative Directors as of June 26, 2024 as follows,which were resolved at the Board of Directors on February 15, 2024.

1. Organizational reform (As of April 1, 2024)* Displays the organization at the office / headquarters level.
1.1 Logisnext Solutions Preparation Office
Change Logisnext Solutions Preparation Office to Logisnext Solutions Office.
1.2 Information Systems Office
Change Information Systems Office to Information Systems Headquarters.
2. Executive‐level personnel changes (As of April 1, 2024) ＊Changes are shown in red
New position
Current position
Chairman
ChairmanPresident

President

Senior Vice President(promotion)
President, Mitsubishi Logisnext Americas
Group Inc., and President, Mitsubishi
Logisnext Americas Inc.
Senior Executive Officer
Head of Procurement Headquarters
Senior Executive Officer
Head of Domestic Sales and Marketing
Headquarters
Senior Executive Officer(promotion)
CFO, Division Head, General Manager,
Corporate Strategy and Planning Office
In charge of Corporate Finance andAccounting Headquarters
Senior Executive Officer(promotion)
President, Global Component Technologies
Corporation.
Executive OfficerDivision Head, General Manager,Logisnext Solutions Office（Executive Vice President,Mitsubishi Logisnext Europe B.V.）
Executive Officer
Head of Production Headquarters

Senior Executive Officer
President, Mitsubishi Logisnext Americas
Group Inc., and President, Mitsubishi
Logisnext Americas Inc.
Senior Executive Officer
Head of Procurement Headquarters
Senior Executive Officer
Head of Domestic Sales and Marketing
Headquarters
Executive Officer
CFO, Division Head, General Manager,
Corporate Strategy and Planning Office
In charge of Corporate Finance andAccounting Headquarters
Executive Officer
President, Global Component Technologies
Corporation.
Executive OfficerDivision Head, General Manager,
Logisnext Solutions Preparation Office（Executive Vice President,Mitsubishi Logisnext Europe B.V.）
Executive Officer
Head of Production Headquarters

1Name
Takashi Mikogami
Yuichi Mano

Kenneth J. Barina

Norimitsu Ishihara
Masahisa Araki

Takatoshi Uno

Hiroshi Narukawa

Tapio Rummukainen

Kenkichi Chiba

New position
Executive Officer
Head of Administration Headquarters
Executive Officer (New appointment)
Head of Quality Management Headquarters
Executive Officer (New appointment)
Head of Corporate Finance and Accounting
Headquarters
Executive Officer (New appointment)
Head of Information Systems Headquarters,
and Division Head, General Manager,
Global Systems Management Division
Executive Officer (New appointment)
Head of Overseas Business Headquarters
Executive Officer (New appointment)
Head of Engineering Headquarters

Current position
Executive Officer
Head of Administration Headquarters
Member of the Executive Team,
Head of Quality Management Headquarters
Member of the Executive Team,
Head of Corporate Finance and Accounting
Headquarters
Member of the Executive Team,
Division Head, General Manager,
Information Systems OfficeMember of the Executive Team,
Head of Overseas Business Headquarters
Member of the Executive Team,
Head of Engineering Headquarters

Name
Kazuki Tanaka
Yukio Hase
Junichi Oi

Mitsuru Nishiwaki
Hiroshi Sugawara
Hiroyuki Sugiura

3. Personnel changes of Members of the Executive Team (As of April 1, 2024) ＊Changes are shown in red
New position
Current position
Name
Member of the Executive Team,
Member of the Executive Team,
Head of Sales Division,
Head of Sales Division,
Nobuo Yoand Head of Procurement Division,and Head of Procurement Division,
Global Component Technologies Corporation. Global Component Technologies Corporation.
Member of the Executive Team,
Member of the Executive Team,
Division Head, General Manager,
Division Head, General Manager,Kazuyoshi Ichiki
Global Procurement Management Division,
Global Procurement Management Division,
Procurement Headquarters
Procurement Headquarters
Member of the Executive Team,
Member of the Executive Team,
Deputy General Manager,
Deputy General Manager,
Logisnext Solutions Office
Corporate Strategy and Planning Office
Koji Orita
and Deputy General Manager,
Logisnext Solutions Preparation OfficeMember of the Executive Team,
Member of the Executive Team,
Kazumasa Saito
President, Mitsubishi Logisnext Europe B.V.
President, Mitsubishi Logisnext Europe B.V.
Member of the Executive Team,
Member of the Executive Team,
Division Head, General Manager,
Division Head, General Manager,
Seiichiro Abe
Quality Management Division,
Quality Management Division,
Quality Management Headquarters
Quality Management Headquarters
Member of the Executive Team,
Member of the Executive Team,
Deputy Head of Administration Headquarters, Deputy Head of Administration Headquarters,
Hiroshi Momiyama
and Division Head, General Manager,
and Division Head, General Manager,
Human Resources Division
Human Resources Division
Member of the Executive Team,
Member of the Executive Team,
Tsukasa Abe
President, Logisnext Chubu Co., Ltd.
President, Logisnext Chubu Co., Ltd.
Member of the Executive Team,
Member of the Executive Team,
Minaru OtaPresident, Logisnext Kinki Co., Ltd.
President, Logisnext Kinki Co., Ltd.
Member of the Executive Team (Newappointment)
Deputy Head of Domestic Sales andDivision Head, General Manager,
Marketing Headquarters
Marketing and Planning Division,Toshiya Onuma
and Division Head, General Manager,
Domestic Sales and Marketing Headquarters
Marketing and Planning Division
and Assistant to Head of Production
Headquarters2

4. Changes of Directors (to be considered at the 123rd Ordinary General Meeting of Shareholders on June 26,2024.)
4.1 Candidates for Directors
Takashi Mikogami,Yuichi Mano,
Takatoshi Uno,
Masayuki Suematsu (Reappointment)
4.2 Candidates for External Directors
Osamu Ando(※1),
Kyoko Kobayashi(※1),

Fumio Kobayashi(※1) (Reappointment)(※1) Osamu Ando, Kyoko Kobayashi and Fumio Kobayashi will be submitted to Tokyo Stock
Exchange, Inc. as Independent Directors in case they are elected as External Directors at theOrdinary General Meeting of Shareholders on June 26, 2024.
5. Election of Representative Director (to be considered at the Ordinary General Meeting of Shareholders onJune 26, 2024.)
Takashi Mikogami,Yuichi Mano(Reappointment)

6. Election of candidates for Audit and Supervisory Board Members (to be considered at the Ordinary
General Meeting of Shareholders on June 26, 2024.)
6.1 Candidate for Audit and Supervisory Board Member
Shinji Ichihara (Reappointment)
6.2 Candidate for External Audit and Supervisory Board Member
Hideki Sugiura (New appointment)
6.3 Candidates for Substitute Audit and Supervisory Board Member
Takashi Iwabuchi (New appointment)※Shigeru Yoshimura, incumbent External Audit and Supervisory Board Members, are scheduled toretire at the end of the Ordinary General Meeting of Shareholders on June 26, 2024 because theterm of office will expire.

37. (Reference) Directors, and Audit and Supervisory Board Members (As of June 26, 2024) (if approved)
Position
NameDuties(Significant concurrent positions(※2))
Remarks
Chairman
Representative
Takashi Mikogami
Chairman of the Board of Directors
Director and Chairman
Reappointment
Chairman of the Nomination compensation
advisory committee
Representative
Yuichi ManoPresident
Director and President
Member of the Nomination compensation
Reappointment
advisory committee
Senior Executive Officer
Director
Takatoshi Uno
CFO, Division Head, General Manager,
Corporate Strategy and Planning Office
Reappointment
In charge of Corporate Finance and Accounting
Headquarters
Masayuki Suematsu(Executive Vice President,Chief Strategy Officer, Head of Business
Reappointment
Strategy Office,Mitsubishi Heavy Industries,Ltd.)
External Director
Osamu Ando
Lead Independent External Director
Reappointment
Member of the Nomination compensation
Independent
advisory committee
Director(President, Shimadzu Access Corporation)
Kyoko Kobayashi
Member of the Nomination compensation
advisory committee(Lawyer, Partner at Irokawa Legal Professional
Reappointment
Corporation
Independent
External Audit and Supervisory Board
Director
Member, Kawakami Paint Manufacturing Co.,Ltd.
External Director, Nippon Pillar Packing Co.,Ltd.)
Fumio Kobayashi
Member of the Nomination compensation
Reappointment
advisory committee
Independent(Advisor, Japan Material Flow Institute)
Director
Audit and Supervisory Shinji Ichihara
Reappointment
Board Member
Katsutoshi Yuasa
During the term
External Audit andKazuhiro Fukuoka(Director, GS Yuasa Corporation)
During the term
Independent
Supervisory Board(Director, General Manager, Human Resources
AuditorMemberDivision, GS Yuasa International Ltd.)(Statutory
Auditor,DN
LightingCo.,
Ltd.)
New
Hideki Sugiuraappointment
IndependentAuditor
Position
NameDuties(Significant concurrent positions(※2))
Remarks
Substitute Audit andTakashi Iwabuchi(External Auditor, PKUtech co.,ltd.
NewSupervisory Board
Representative, Takashi Iwabuchi CPA officeappointment
MemberPresident, Management Hub Co., Ltd.)(※2) As for Significant concurrent positions, the situation as of April 1, 2024 is shown, but if undecided, thesituation as of February 15 is shown.

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