May 15, 2019.
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, etc.
Kyoto, JAPAN（May 15, 2019）‐Mitsubishi Logisnext hereby announces the personnel changes of executive
officers,etc.

1. Election of candidates for directors; 7 persons (to be considered at the 118th Ordinary General
Meeting of Shareholders on June 27, 2019.)
1.1 Candidates for Director (Reappointment)
Hideaki Ninomiya,

Takashi Mikogami,

Masanori Kagami,

Shinji Fujita

1.2 Candidates for Director (New Appointment)
Masayuki Suematsu
1.3 Candidates for External Director (Reappointment)
Takayuki Kato,Ken Okochi※Hiroaki Yamamoto, an incumbent director, is scheduled to retire at the end of the 118th Ordinary
General Meeting of shareholders on June 27, 2019.

2. Election of candidates for auditors; 4 persons (to be considered at the 118th Ordinary General
Meeting of Shareholders on June 27, 2019.)
2.1 Candidates for Audit and Supervisory Board Member (Reappointment)
Hiroshi Maeshima

2.2 Candidates for Audit and Supervisory Board Member (New Appointment)
Koji Baba

2.3 Candidates for External Audit and Supervisory Board Member (Reappointment)
Masahide Kuragaki, Yasuyuki Fukuoka※Norio Konishi, an incumbent audit and supervisory board member, is scheduled to retire at the endof the 118th Ordinary General Meeting of shareholders on June 27, 2019.

3. Election of candidates for Representative Director (to be considered at the meeting of the Board ofDirectors following the 118th Ordinary General Meeting of Shareholders on June 27, 2019.)

Takashi Mikogami

4. Personnel changes of Executive officers (As of June 27, 2019）
New position
Chairman of the Board＊Changes are shown in red.
Current position
Name
Chairman of the Board
Hideaki Ninomiya

President and CEOPresident 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.,
and President, Mitsubishi Caterpillar
Forklift Europe B.V.

Director and Executive Vice PresidentAssistant 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 (promotion)
Head of Domestic Sales and Marketing
Headquarters
Senior Executive Officer
Division Head, General Manager, Quality
Management OfficeSenior Executive Officer
Head of Domestic Sales and Marketing
Headquarters
Senior Executive Officer
Division Head, General Manager, Quality
Management Office

Takashi Mikogami

Masanori Kagami

Hiroyuki Shimma

Hirokazu Watanabe

Masataka Shinya

New position
Senior Executive Officer
Division Head, General Manager,
Strategic Planning OfficeSenior Executive Officer
Head of Production Headquarters
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 (promotion)
Head of Overseas Sales and MarketingHeadquarters
Executive Officer
Deputy Head of Engineering Headquarters
Executive OfficerHead of Procurement Headquarters
Executive Officer
President, UniCarriers Americas
Corporation
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 (Newly appointed)
Deputy Head of Domestic Sales andMarketing Headquarters,
and Division Head, General Manager,
Marketing and Planning Division

Current position
Senior Executive Officer
Division Head, General Manager,
Strategic Planning OfficeSenior Executive Officer
Head of Production Headquarters
Senior Executive Officer
President, Mitsubishi Logisnext AmericasInc.,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
Executive Officer
Head of Overseas Sales and Marketing
Headquarters
Executive Officer
Deputy Head of Engineering Headquarters
Executive Officer
Head of Procurement Headquarters
Executive Officer
President, UniCariers Americas
Corporation
Executive Officer
Deputy Head of Engineering Headquarters
Executive Officer
Deputy Head of Overseas Sales andMarketing Headquarters,
and Division Head, General Manager,
Overseas Customer Service DivisionMember of the Executive Team
Deputy Head of Domestic Sales andMarketing Headquarters,
and Division Head, General Manager,
Marketing and Planning Division

NameYuichi Mano
Masahiro Ono

Ken Barina

Shinji Ichihara

Shinji Fujita

Takashi Kubo
Shigeki Yamaguchi
Norimitsu Ishihara
James J. Radous Ⅲ
Yoshiyuki Emmeiji

Keiji Ikeda

Masahisa Araki

5. Personnel changes of Members of the Executive Team (As of June 27, 2019)
New position
Member of the Executive Team,
Deputy General Manager,
Strategic Planning officeMember of the Executive Team,Division Head, General Manager,
Customer Service Division, Domestic Salesand Marketing Headquarters
Member of the Executive Team,Division Head, General Manager,
East Japan Business Division, Domestic
Sales and Marketing Headquarters
Member of the Executive Team,Division Head, General Manager,
Overseas Sales Division, Overseas Sales
and Marketing Headquarters
Member of the Executive Team,
Deputy Head of Production Headquarters
Member of the Executive Team,
Division Head, General Manager,
Internal Control Division, Administration
Headquarters
Member of the Executive Team,Assistant to Head of Administration
Headquarters
Member of the Executive Team,
Head of Corporate Finance andAccounting Headquarters
Member of the Executive Team,
President, Logisnext Tokyo Co.,Ltd.
Member of the Executive Team,President, Logisnext Kinki Co.,Ltd.
Member of the Executive Team,President, Logisnext Chubu Co.,Ltd.
Member of the Executive Team,President, Logisnext Unicarriers Co.,Ltd.
Member of the Executive Team,
Executive Officer, Global Component
Technologies Corporation
Head of Sales Divisionand Head of Administration Division＊Changes are shown in red.
Current position
Name
Member of the Executive Team,
Assistant to General Manager,
Hiroyuki Uryu
Strategic Planning officeMember of the Executive Team,
Division Head, General Manager,
Makoto Kawauchi
Customer Service Division, Domestic Salesand Marketing Headquarters
Member of the Executive Team,Division Head, General Manager,
Hayato Furotani
East Japan Business Division, Domestic
Sales and Marketing Headquarters
Member of the Executive Team,Division Head, General Manager,
Nobuo Yo
Overseas Sales Division, Overseas Sales
and Marketing Headquarters
Member of the Executive Team,
Yoichi Fukuda
Deputy Head of Production Headquarters
Member of the Executive Team,Division Head, General Manager,
Hideo Matsuura
Internal Control Division, Administration
Headquarters
Member of the Executive Team,Assistant to Head of Administration
Keisaku ArigaHeadquarters
Member of the Executive Team,Head of Corporate Finance andTakatoshi Uno
Accounting Headquarters
Member of the Executive Team,
Koji Takanashi
President, Logisnext Tokyo Co.,Ltd.
Member of the Executive Team,
Hiroshi Kusaba
President, Logisnext Kinki Co.,Ltd.
Member of the Executive Team,
Naohisa Fujisaki
President, Logisnext Chubu Co.,Ltd.
Member of the Executive Team,
Yoichi Yamaguchi
President, Logisnext Unicarriers Co.,Ltd.
Member of the Executive Team,
Executive Officer, Global Component
Technologies Corporation
Hiroshi Narukawa
Head of Sales Divisionand Head of Administration Division6. (Reference) Directors and Auditors (As of June 27, 2019)
Position
NameDuties
Chairman of theHideaki Ninomiya
Chairman of the Board of Directors
Board
Chairman of the Nominationcompensation advisory committee
Director, Mitsubishi Heavy Industries
Forklift, Engine & Turbocharger Holdings,Ltd.
President
Takashi Mikogami
President and CEO
Director

External Director

Masanori Kagami

Executive Vice President

Shinji Fujita

Senior Executive Officer

Masayuki Suematsu

Senior Vice President, Mitsubishi Heavy
Industries, Ltd.
Head of Business Strategy OfficeSenior General Manager,
Corporate Planning Department
Member of the Nominationcompensation advisory committee
Member of the Nominationcompensation advisory committee

Takayuki KatoKen Okochi

Audit andSupervisory Board
MemberHiroshi Maeshima

External Audit andSupervisory Board
MemberMasahide Kuragaki

Takumi Saito

Reappointment

Reappointment
Reappointment
Reappointment

Newly
appointed

Reappointment
Reappointment
Reappointment

Koji Baba

Yasuyuki Fukuoka

Remarks

Newly
appointed
Managing Director, GS Yuasa Corporation
Managing Director, GS Yuasa
International Ltd.
Statutory Auditor,
Dai Nippon Toryo Co., Ltd.
Member of the Nominationcompensation advisory committee

Reappointment
Reappointment
During theterm※ Election of Seven Directors and Four Auditors will be discussed at the 118th Ordinary General
Meeting of Shareholders on June 27, 2019.

7. (Reference) Chairman, President, Executive Officers (As of June 27, 2019)
Position
NameDuties
Chairman
Hideaki Ninomiya
President

Takashi Mikogami

CEO

Executive Vice
President

Masanori Kagami

Assistant to the president
In charge of Strategic Planning Office,In charge of Domestic Sales andMarketing,and Overseas Sales and Marketing
President, Mitsubishi Logisnext Europe
B.V.,
and President, Mitsubishi Caterpillar
Forklift Europe B.V.
Head of Domestic Sales and Marketing
Headquarters
Division Head, General Manager,
Quality Management Office
Division Head, General Manager,
Strategic Planning Office
Head of Production Headquarters

Senior Vice
President

Hiroyuki Shimma

Hirokazu Watanabe
Senior Executive
Officer

Masataka Shinya
Yuichi Mano
Masahiro Ono
Ken Barina

Shinji Ichihara
Shinji Fujita

Takashi Kubo
Executive Officer

Shigeki Yamaguchi
Norimitsu Ishihara
James J. Radous Ⅲ
Yoshiyuki Emmeiji
Keiji Ikeda

Masahisa Araki

President, Mitsubishi Logisnext
Americas Inc.,and President, Mitsubishi Caterpillar
Forklift America Inc.
Head of Administration Headquarters
Division Head, General Manager,
Product Planning Office,and Head of Engineering Headquarters
Head of Overseas Sales and Marketing
Headquarters
Deputy Head of Engineering
Headquarters
Head of Procurement Headquarters
President, UniCarriers Americas
Corporation
Deputy Head of Engineering
Headquarters
Deputy Head of Overseas Sales andMarketing Headquarters,
and Division Head, General Manager,
Overseas Customer Service Division
Deputy Head of Domestic Sales andMarketing Headquarters,
and Division Head, General Manager,
Marketing and Planning Division

Remarks
Reappointment
Reappointment

Reappointment

Reappointment

Promotion
Reappointment
Reappointment
Reappointment

Reappointment

Reappointment
Reappointment
Promotion
Reappointment
ReappointmentReappointment
Reappointment

Reappointment

Newly
appointed