May 11, 2021
For Immediate Release
To whom it may concern:

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

Notice of Personnel Changes of Directors
Kyoto, JAPAN（May 10, 2021）‐Mitsubishi Logisnext hereby announces the personnel changes of directors.
1 Changes of Directors (to be considered at the 120th Ordinary General Meeting of Shareholders on June 29,2021.)
1.1 Candidates for Directors
Takashi Kubo, Shinji Fujita, Masayuki Suematsu (Reappointment)
Takashi Mikogami (Present : Executive Vice President, President and CEO, Logistics, Thermal & DriveSystems, Mitsubishi Heavy Industries, Ltd.) ,Hirokazu Watanabe (Present : Senior Vice President, Head of Domestic Sales and Marketing
Headquarters, Mitsubishi Logisnext Co., Ltd.) (New appointment)
1.2 Candidates for External Directors
Ken Okochi,Osamu Ando, Kyoko Kobayashi (Reappointment)
1.3 Director scheduled for retirement (reference)
Masanori Kagami(※)※Masanori Kagami, an incumbent director, is scheduled to retire at the end of the 120th Ordinary

General Meeting of shareholders on June 29, 2021, and will be inaugurated as senior advisor on thesame day.
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

Current position

Representative Director and Chairman＊Changes are shown in red.
Name
Takashi Mikogami(※)

President

President and CEO

Takashi Kubo

RetireChairman of the Board

Masanori Kagami(※) Takashi Mikogami will be proposed as a candidate for Director at the 120th Ordinary General Meeting ofShareholders on June 29, 2021. And he also concurrently serves as Executive Vice President, President
and CEO, Logistics, Thermal & Drive Systems, Mitsubishi Heavy Industries, Ltd.
3 Appointed dateJune 29, 2021

14 (Reference) Directors and Auditors (As of June 29, 2021)
Position
Name
Duties(Significant concurrent positions(※))
Remarks
Chairman of the Board of Directors
Representative
Takashi Mikogami
Member of the Nomination compensation
Director and Chairman
advisory committee
New(Executive Vice President,appointment
President and CEO, Logistics, Thermal & DriveSystems, Mitsubishi Heavy Industries, Ltd.)
President
Takashi Kubo
President
Member of the Nomination compensation Reappointment
advisory committee
Director
Hirokazu Watanabe
Senior Vice President
New
Head of Domestic Sales and Marketing
appointment
Headquarters
Shinji Fujita
Senior Executive Officer
Division Head, General Manager,
Reappointment
Quality Management Office
Masayuki Suematsu(Senior Vice President,
Head of Business Strategy Office,Reappointment
Mitsubishi Heavy Industries, Ltd.)
External Director
Ken Okochi
Chairman of the Nomination compensation
Reappointment
advisory committee
Osamu Ando
Member of the Nomination compensation
advisory committeeReappointment(President, Shimadzu Access Corporation)
Kyoko Kobayashi
Member of the Nomination compensation
advisory committee(Lawyer, Partner at Irokawa Legal Professional
Reappointment
Corporation,
External Audit, Kawakami Paint
Manufacturing Co., Ltd.)
Audit and Supervisory Koji Baba
During the term
Board Member
Shinji Ichihara
During the term
External Audit andMasahide Kuragaki
During the term
Supervisory Board
Yasuyuki Fukuoka(Statutory Auditor,During the term
MemberDai Nippon Toryo Co., Ltd.)
Shigeru Yoshimura
During the term(※) About Significant concurrent positions, we described the situation such as cooperation as of May 10, 2021.

2