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Mitsubishi Logisnext Co Ltd (7105.T)

7105.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hideaki Ninomiya

66 2017 Chairman of the Board

Takashi Mikogami

61 2017 President, Chief Executive Officer, Representative Director

Michiaki Nakamura

65 2016 Chief Financial Officer, Managing Executive Officer, Chief Director of Administration

Masanori Kagami

65 2017 Executive Vice President, Director

Tsuneyoshi Tsuru

Chief Information Officer, Executive Officer

Hiroyuki Shimma

60 2017 Senior Executive Officer, Manager of PMI Promotion Office

Takahiro Iwasaki

60 2017 Senior Executive Officer, Chief Director of Domestic Sales

Yasushi Ozu

2017 Senior Executive Officer, Chief Director of Overseas Sales

Hirokazu Watanabe

2017 Senior Executive Officer, Deputy Chief Director of Domestic Sales

Shinji Fujita

57 2017 Senior Executive Officer, Chief Director of Technology, Director

Kenneth Barina

2016 Senior Executive Officer, President of Subsidiary

Shinji Ichihara

Senior Executive Officer, President of Subsidiary

Yuichi Mano

54 Senior Executive Officer, President of Subsidiary

Masahiro Ohno

2017 Senior Executive Officer, Deputy Chief Director of Production

Masataka Shinya

59 2017 Senior Executive Officer, Director of Product Planning

Masakazu Tamamitsu

2017 Senior Executive Officer, Chief Director of Production

Yoshiyuki Emmeiji

2017 Executive Officer, Deputy Chief Director of Technology

Keiji Ikeda

2017 Executive Officer

Norimitsu Ishihara

2017 Executive Officer, Chief Director of Procurement, Director of Kyoto Procurement

Takashi Kubo

2017 Executive Officer, Senior Manager of Quality Office

James Radous

2017 Executive Officer

Shigeki Yamaguchi

Executive Officer, Deputy Chief Director of Technology

Hiroaki Yamamoto

51 2017 Director

Takayuki Kato

71 2015 Independent Director

Ken Ohkochi

66 2015 Independent Director

Takatoshi Uno

2016 Director of Finance in Main Administration Unit

Biographies

Name Description

Hideaki Ninomiya

Mr. Hideaki Ninomiya was named Chairman of the Board in Mitsubishi Nichiyu Forklift Co., Ltd. effective October 1, 2017. He joined the Company in April 2009. His previous titles include Senior Managing Director and Chief Director of Administration in the Company. He used to work for a parent company, Mitsubishi Heavy Industries, Ltd. and other related companies.

Takashi Mikogami

Mr. Takashi Mikogami was named President, Chief Executive Officer and Representative Director in Mitsubishi Nichiyu Forklift Co., Ltd. effective October 1, 2017. He is also serving as Director in a subsidiary, UniCarriers Corporation, as well as Vice President and Director in a parent company, Mitsubishi Heavy Industries Forklift, Engine & Turbocharger Holdings, Ltd. He used to work for another parent company, Mitsubishi Heavy Industries, Ltd.

Michiaki Nakamura

Masanori Kagami

Mr. Masanori Kagami was named Executive Vice President and Director in Mitsubishi Nichiyu Forklift Co., Ltd. effective October 1, 2017. He joined the Company in January 1980. His previous titles include Senior Executive Officer, Manager of Osaka Office in Main Domestic Sales Unit and Director of Service in Main Domestic Service Unit in the Company.

Tsuneyoshi Tsuru

Hiroyuki Shimma

Takahiro Iwasaki

Yasushi Ozu

Hirokazu Watanabe

Shinji Fujita

Mr. Shinji Fujita was named Senior Executive Officer, Chief Director of Technology and Director in Mitsubishi Nichiyu Forklift Co., Ltd. effective October 1, 2017. He is also serving as Managing Executive Officer, Chief Director of Development, Manager of Global R&D Center in Main Development Unit and Manager of Regional R&D Onomichi Center in Main Development Unit in a subsidiary, UniCarriers Corporation. He used to work for Nissan Motor Co., Ltd.

Kenneth Barina

Shinji Ichihara

Yuichi Mano

Masahiro Ohno

Masataka Shinya

Masakazu Tamamitsu

Yoshiyuki Emmeiji

Keiji Ikeda

Norimitsu Ishihara

Takashi Kubo

James Radous

Shigeki Yamaguchi

Hiroaki Yamamoto

Mr. Hiroaki Yamamoto has been serving as Director in Mitsubishi Nichiyu Forklift Co., Ltd. since June 2017. He is also serving as Director of Strategy Planning in Group Strategy Promotion Office in a parent company, Mitsubishi Heavy Industries, Ltd.

Takayuki Kato

Mr. Takayuki Kato has been serving as Independent Director of Mitsubishi Nichiyu Forklift Co., Ltd. since June 2015. He is also serving as President and Representative Director in Shimadzu System Development Corporation. He used to work for Shimadzu Corporation.

Ken Ohkochi

Mr. Ken Ohkochi has been serving as Independent Director of Mitsubishi Nichiyu Forklift Co., Ltd. since June 2015. He used to work for Mitsubishi Corporation, Mitsubishi Caterpillar Forklift America Inc., Caterpillar Japan Ltd., AICHI CORPORATION and another company.

Takatoshi Uno