March 19, 2024

Announcement of Change in Managing Officers
At the Board meeting held today, the Board of Directors of Kintetsu World Express, Inc. made aresolution concerning the change in Managing Officers from April 1, 2024.

1. List of changes effective April 1, 2024
（１）

ChangeName

New Position

Current Position

Tetsuya Yamanaka

Director, Senior Managing Executive Officer

Director, Managing Executive Officer

In charge of Corporate Planning & Administration Department,

In charge of Corporate Planning, General Affairs, APLL and Information Technology

Risk, Compliance, APLL andCorporate Information Technology Department
Makoto Saito

Managing Executive Officer

Managing Executive Officer

Japan Affiliates Headquarters, GM

Japan Affiliates Headquarters, GMIn charge of Audit Department
Shin Ogawa

Managing Executive Officer

Managing Executive Officer

JTK Region, The Americas Region, GM

JTK Region, The Americas Region, GM

In charge of Corporate Sales, Marketing & Operation Department

In charge of Corporate Sales, Marketing & Operation Department

Managing Executive Officer

Managing Executive Officer

Yoshihiro
Kusakabe

In charge of Corporate Finance & Accounting Department, In charge of Human Resources, Accounting and Finance, and Auditand Human Resources Department

Yoshikazu Yashiki

Managing Executive Officer

Managing OfficerIn charge of Corporate Planning & Administration Department Corporate Planning & Administration Department, GM
Corporate Planning & Administration Department, GMShuhei Murata

Managing Officer

Managing Officer

In charge of Corporate Finance & Accounting Department Corporate Finance & Accounting Department, GM
Yoshitaka Furukawa

Managing Officer

Managing Officer

In charge of Human Resources Department Corporate Human Resources Department, GM
Human Resources Department, GM
Hideyuki Hasegawa

Managing Officer

Kintetsu Cosmos, Inc., President & CEO

Kintetsu Cosmos, Inc., President & CEOSeiji Kariya

OfficerOfficer

Corporate Information Technology Department, GMCorporate Information Technology Department, GMInformation System Department, GM*GM: General Manager

（２）New Appointment
Name

New Position

Current Position

Hakan Yaren

Managing Officer

APL Logistics Ltd, Chief Information Officer

In charge of Corporate Information Technology Department

Kintetsu Global I.T., Inc., Director

APL Logistics Ltd, Chief Information Officer
Kintetsu Global I.T., Inc., Director
Toshiro Nakajima

Officer

Corporate Finance & Accounting Department, Deputy GM

Corporate Finance & Accounting Department, GM
Finance & Accounting Department, GM
Tatsuya Narasaki

Officer

Corporate Planning & Administration Department, Assistant GM

General Affairs Department, GMInternal Control Division, DM

Global Credit Management Division, DM*GM: General Manager*DM: Division Manager

2. List of Managing Officers effective April 1, 2024
NameTitle*Updated point: underlined
Responsibility

Nobutoshi Torii

Director, President & CEO

In charge of Sales

Tetsuya Yamanaka

Director, Senior Managing Executive Officer

In charge of Corporate Planning & Administration Department,Risk, Compliance, APLL andCorporate Information Technology Department

Makoto Saito

Managing Executive Officer

Japan Affiliates Headquarters, GM
In charge of Audit Department

Shin Ogawa

Managing Executive Officer

JTK Region, The Americas Region, GM
In charge of Corporate Sales, Marketing & Operation Department

Yoshihiro Kusakabe

Managing Executive Officer

In charge of Corporate Finance & Accounting Department,and Human Resources Department

Yoshikazu Yashiki

Managing Executive Officer

In charge of Corporate Planning & Administration Department
Corporate Planning & Administration Department, GM

Shuhei Murata

Managing Officer

In charge of Corporate Finance & Accounting Department

Takashi Ito

Managing Officer

Corporate Sales, Marketing & Operation Department, GM

Yoshitaka Furukawa

Managing Officer

In charge of Human Resources Department
Human Resources Department, GMHiroshi Azuma

Managing Officer

Europe Middle East & Africa Region, GM

Hiroshi MichimuneManaging Officer

East Asia Region, GM

Yasuhiro Kaneda

Managing Officer

Kintetsu Logistics Systems, Inc., President & CEO

Hideyuki Hasegawa

Managing Officer

Kintetsu Cosmos, Inc., President & CEOThad Bedard

Managing Officer

APL Logistics Ltd, President

Samuel Eric Lee

Managing Officer

General Counsel

Hakan Yaren

Managing Officer

In charge of Corporate Information Technology Department

Toshiro Nakajima

Officer

Corporate Finance & Accounting Department, GM
Finance & Accounting Department, GMSeiji Kariya

Officer

Corporate Information Technology Department, GM
Information System Department, GM

Takanari HaradaOfficer

Audit Department, GMYasuyuki Tani

OfficerSouth East Asia & Oceania Region, GMTatsuya Narasaki

OfficerGeneral Affairs Department, GM
Global Credit Management Division, DMToru Kitani

Officer

Export Sales Department, GMShin Yamashita

OfficerImport Sales Department, GM*GM: General Manager*DM: Division Manager