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Mitsubishi Logistics Corp (9301.T)

9301.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akio Matsui

63 2018 Chairman of the Board

Masao Fujikura

58 2018 President, Representative Director

Tatsushi Nakashima

2018 Manager of Nagoya Office, Director

Saburo Naraba

2018 Manager of Tokyo Office, Director

Noboru Hiraoka

61 2016 Managing Director

Shinji Kimura

59 2018 Managing Director

Yoshiji Ohara

63 2016 Managing Director

Yasushi Saito

59 2018 Managing Director

Fumihiro Shinohara

59 2016 Managing Director, Representative Director

Hitoshi Wakabayashi

57 2017 Managing Director

Hiroshi Nishikawa

2018 Director of Warehouse Business, Director

Minoru Makihara

87 1993 Independent Director

Shigemitsu Miki

82 2009 Independent Director

Koji Miyahara

71 2014 Independent Director

Hiroki Miura

IR Contact Officer

Biographies

Name Description

Akio Matsui

Mr. Akio Matsui was named Chairman of the Board in Mitsubishi Logistics Corporation effective April 1, 2018. He joined the Company in April 1977. His previous titles include Assistant Manager of Nagoya Office, Director of Human Resources and Managing Director in the Company. He holds a Bachelor's degree in Political Economy from Waseda University.

Masao Fujikura

Mr. Masao Fujikura was named President and Representative Director in Mitsubishi Logistics Corporation effective April 1, 2018. He joined the Company in April 1982. He previously served as Manager of International Operation Office in the Company.

Tatsushi Nakashima

Saburo Naraba

Noboru Hiraoka

Mr. Noboru Hiraoka has been serving as Managing Director of Mitsubishi Logistics Corporation since April 1, 2016. He joined the Company in October 1979. His previous titles include Manager of Fukuoka Office, Manager of Osaka Office Director of Business Warehouse in the Company.

Shinji Kimura

Mr. Shinji Kimura was named Managing Director in Mitsubishi Logistics Corporation effective April 1, 2018. He joined the Company in April 1981.

Yoshiji Ohara

Mr. Yoshiji Ohara has been serving as Managing Director in Mitsubishi Logistics Corporation since April 1, 2016. He joined the Company in October 1977. He previously served as Director of Harbor Transportation Business in the Company.

Yasushi Saito

Mr. Yasushi Saito was named Managing Director in Mitsubishi Logistics Corporation effective June 2018. He joined the Company in April 1982.

Fumihiro Shinohara

Mr. Fumihiro Shinohara has been serving as Managing Director and Representative Director of Mitsubishi Logistics Corporation since April 1, 2016. He joined the Company in April 1981. His previous titles include Director of General Affairs and Manager of Public Relations Office in the Company.

Hitoshi Wakabayashi

Mr. Hitoshi Wakabayashi has been serving as Managing Director in Mitsubishi Logistics Corporation since April 1, 2017. He joined the Company in April 1982. He previously served as Director of Warehouse Business in the Company. He used to serve as Chairman of the Board in a China-based subsidiary.

Hiroshi Nishikawa

Minoru Makihara

Mr. Minoru Makihara has been serving as Independent Director in Mitsubishi Logistics Corporation since June 1993. He is also serving as Senior Corporate Advisor in Mitsubishi Corporation.

Shigemitsu Miki

Mr. Shigemitsu Miki has been serving as Independent Director in Mitsubishi Logistics Corporation since June 2009. He is also working for The Bank of Tokyo-Mitsubishi UFJ, Ltd. He used to work for Mitsubishi UFJ Financial Group Inc., The Bank of Tokyo- Mitsubishi, Ltd. and The Mitsubishi Bank, Ltd.

Koji Miyahara

Mr. Koji Miyahara has been serving as Independent Director in Mitsubishi Logistics Corporation since June 2014. He is also serving as Board Counselor in Nippon Yusen Kabushiki Kaisha.

Hiroki Miura