Mitsubishi Logisnext : Organizational Reform, Executive-level Personnel Changes and Representative Directors, etc.

February 14, 2023

For Immediate Release To whom it may concern:

Mitsubishi Logisnext Co., Ltd.

Yuichi Mano, President

Code No: 7105 Tokyo Stock Exchange, Standard Market

Contact: Masamichi Oyake

General Manager,

General Affairs Division

Tel. +81‐75‐951‐7171

Organizational Reform, Executive-level Personnel Changes and

Representative Directors, etc.

Kyoto, JAPAN（February 14, 2023）‐Mitsubishi Logisnext hereby announces the organizational reform as of April 1, 2023, the executive‐level personnel changes as of April 1, 2023, the election of candidates for Directors and Audit and Supervisory Board Members to be considered at the 122nd Ordinary General Meeting of Shareholders on June 28, 2023 and the election of Representative Directors as of June 28, 2023 as follows, which were resolved at the Board of Directors on February 14, 2023.

1. Organizational reform (As of April 1, 2023)

Product Planning Office will become a department under Engineering Headquarters, and will carry out efficient product development and attractive function development. Engineering Headquarters will take the initiative in collecting market/customer information and in product/function development and quality improvement.

2. Executive‐level personnel changes (As of April 1, 2023) ＊Changes are shown in red
New position		Current position	Name
Chairman		Chairman	Takashi Mikogami
President		President	Yuichi Mano
		Division Head, General Manager,
		Corporate Strategy and Planning Office
Director(※1)		Director
		Senior Vice President
		CTO, Head of Engineering Headquarters	Masataka Shinya
		In charge of Product Planning Office
		In charge of Information Systems Office
Senior Executive Officer		Senior Executive Officer
President, Mitsubishi Logisnext	Americas	President, Mitsubishi Logisnext Americas Inc.,
Group Inc., and President,	Mitsubishi	and President, Mitsubishi Logisnext Americas	Kenneth J. Barina
Logisnext Americas Inc.		(Houston) Inc.,
		and President, Mitsubishi Logisnext Americas
		(Marengo) Inc.
Retired (As of March 31, 2023)(※2)	Senior Executive Officer	Shinji Fujita
		Head of Quality Management Headquarters
Senior Executive Officer		Senior Executive Officer	Norimitsu Ishihara
Head of Procurement Headquarters	Head of Procurement Headquarters
Retired (As of March 31, 2023)(※3)	Executive Officer	Yoshiyuki Emmeiji
		Deputy Head of Engineering Headquarters
Senior Executive Officer(promotion)	Executive Officer
Head of Domestic Sales and Marketing	Head of Domestic Sales and Marketing	Masahisa Araki
Headquarters		Headquarters
Executive Officer		Executive Officer
Executive Vice President,		Chief Supply Chain Officer, Mitsubishi
Mitsubishi Logisnext Europe B.V.		Logisnext Europe B.V.,	Tapio Rummukainen
		and Managing Director, Mitsubishi Logisnext
		Europe Oy

1

New position	Current position	Name
Executive Officer	Executive Officer
CFO, Division Head, General Manager,	CFO, Head of Corporate Finance and
Corporate Strategy and Planning Office	Accounting Headquarters	Takatoshi Uno
In charge of Corporate Finance and
Accounting Headquarters
Executive Officer	Executive Officer
President, Global Component Technologies	President, Global Component Technologies	Hiroshi Narukawa
Corporation.	Corporation.
Executive Officer (New appointment)	Member of the Executive Team	Kenkichi Chiba
Head of Production Headquarters	Head of Production Headquarters
Executive Officer (New appointment)	Member of the Executive Team	Kazuki Tanaka
Head of Administration Headquarters	Head of Administration Headquarters

(※1) Masataka Shinya will retire as Senior Vice President on March 31, 2023 and will be appointed as Senior Advisor on April 1, 2023, and is scheduled to retire as Director at the end of the 122nd Ordinary General Meeting of Shareholders on June 28, 2023.

(※2) Shinji Fujita will retire as Senior Executive Officer and Head of Quality Management Headquarterson March 31, 2023.

(※3) Yoshiyuki Emmeiji will retire as Executive Officer and Deputy Head of Engineering Headquarterson March 31, 2023 and will be appointed as Senior Advisor on April 1, 2023.

3. Personnel changes of Members of the Executive Team (As of April 1, 2023) ＊Changes are shown in red

New position	Current position	Name
Member of the Executive Team,	Member of the Executive Team,
Head of Sales Division,	Head of Sales Division,	Nobuo Yo
and Head of Procurement Division,	and Head of Procurement Division,
Global Component Technologies Corporation.	Global Component Technologies Corporation.
Retired (As of March 31, 2023)(※4)	Member of the Executive Team,
	Deputy General Manager,	Keisaku Ariga
	Corporate Strategy and Planning Office
Retired (As of March 31, 2023)(※5)	Member of the Executive Team,	Ichiro Saito
	Deputy Head of Engineering Headquarters
Member of the Executive Team,	Member of the Executive Team,
Division Head, General Manager,	Division Head, General Manager,	Kazuyoshi Ichiki
Global Procurement Management Division,	Global Procurement Management Division,
Procurement Headquarters	Procurement Headquarters
Member of the Executive Team,	Member of the Executive Team,	Katsutoshi Yuasa
Assistant to President(※6)	Division Head, General Manager,
	Product Planning Office
Member of the Executive Team,	Member of the Executive Team,	Koji Orita
Deputy General Manager,	Deputy General Manager,
Corporate Strategy and Planning Office	Corporate Strategy and Planning Office
Member of the Executive Team,	Member of the Executive Team,	Kazumasa Saito
President, Mitsubishi Logisnext Europe B.V.	President, Mitsubishi Logisnext Europe B.V.
Member of the Executive Team,	Member of the Executive Team,
Division Head, General Manager,	Division Head, General Manager,	Mitsuru Nishiwaki
Information Systems Office	Information Systems Office
Member of the Executive Team,	Member of the Executive Team,
Division Head, General Manager,	Division Head, General Manager,	Seiichiro Abe
Quality Management Division,	Material Handling Solution Engineering
Quality Management Headquarters	Division, Engineering Headquarters
Retired (As of March 31, 2023)(※7)	Member of the Executive Team,	Masaki Yamada
	President, Logisnext Tokyo Co., Ltd.
Member of the Executive Team,	Member of the Executive Team,
Deputy Head of Administration Headquarters,	Deputy Head of Administration Headquarters,	Hiroshi Momiyama
and Division Head, General Manager,	and Division Head, General Manager,
Human Resources Division	Human Resources Division
Member of the Executive Team,	Member of the Executive Team,	Tsukasa Abe
President, Logisnext Chubu Co., Ltd.	President, Logisnext Chubu Co., Ltd.

2

New position	Current position	Name
Member of the Executive Team,	Member of the Executive Team,
Head of Quality Management Headquarters	Deputy Head of Quality Management
	Headquarters,	Yukio Hase
	and Division Head, General Manager,
	Global Quality Management Division
Member of the Executive Team,	Member of the Executive Team,	Minaru Ota
President, Logisnext Kinki Co., Ltd.	President, Logisnext Kinki Co., Ltd.
Member of the Executive Team,	Member of the Executive Team,	Hiroshi Sugawara
Head of Overseas Business Headquarters	Head of Overseas Business Headquarters
Member of the Executive Team, (New	Assistant to Head of
appointment)	Corporate Finance and Accounting	Junichi Oi
Head of Corporate Finance and Accounting	Headquarters
Headquarters
Member of the Executive Team, (New	Assistant to General Manager,
appointment)	Product Planning Office	Hiroyuki Sugiura
Head of Engineering Headquarters

(※4) Keisaku Ariga will retire as Member of the Executive Team and Deputy General Manager,

Corporate Strategy and Planning Officeon March 31, 2023 and will be transferred to Mitsubishi Heavy Industries, Ltd. on April 1, 2023.

(※5) Ichiro Saito will retire as Member of the Executive Team and Deputy Head of Engineering Headquarterson March 31, 2023 and will be appointed as Advisor on April 1, 2023.

(※6) Katsutoshi Yuasa will retire as Member of the Executive Team and Division Head, General Manager, Product Planning Officeon June 28, 2023, and will be a candidate for Audit and Supervisory Board Member to be considered at the 122nd Ordinary General Meeting of Shareholders on June 28, 2023.

(※7) Masaki Yamada will retire as Member of the Executive Team on March 31, 2023 and will continue to serve as President, Logisnext Tokyo Co., Ltd. even after April 1, 2023.

4. Changes of Directors (to be considered at the 122nd Ordinary General Meeting of Shareholders on June 28, 2023.)

4.1 Candidates for Directors

Takashi Mikogami,	Yuichi Mano,	Takatoshi Uno,	Masayuki Suematsu (Reappointment)
4.2 Candidates for External Directors
Osamu Ando(※8),	Kyoko Kobayashi(※8),	Fumio Kobayashi(※8) (Reappointment)

4.3 Director scheduled for retirement (reference) Masataka Shinya(※9)

(※8) Osamu Ando, Kyoko Kobayashi and Fumio Kobayashi will be submitted to Tokyo Stock Exchange, Inc. as Independent Directors in case they are elected as External Directors at the Ordinary General Meeting of Shareholders on June 28, 2023.

(※9) Masataka Shinya, an incumbent director, will retire as Senior Vice President on March 31, 2023 and will be appointed as Senior Advisor on April 1, 2023, and is scheduled to retire as Director at the end of the Ordinary General Meeting of shareholders on June 28, 2023. He will continue to serve as Senior Advisor.

5. Election of Representative Director (to be considered at the Ordinary General Meeting of Shareholders on

June 28, 2023.)
Takashi Mikogami,	Yuichi Mano(Reappointment)

6. Election of candidates for Audit and Supervisory Board Members (to be considered at the Ordinary General Meeting of Shareholders on June 28, 2023.)

6.1 Candidate for Audit and Supervisory Board Member

Katsutoshi Yuasa (New appointment)

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1. Candidate for External Audit and Supervisory Board Member Kazuhiro Fukuoka (New appointment)
2. Candidates for Substitute Audit and Supervisory Board Member Hideki Sugiura (New appointment)

※Koji Baba, an incumbent Audit and Supervisory Board Member, Masahide Kuragaki and Yasuyuki Fukuoka, incumbent External Audit and Supervisory Board Members, are scheduled to retire at the end of the Ordinary General Meeting of Shareholders on June 28, 2023 because the term of office will expire.

7. (Reference) Directors, and Audit and Supervisory Board Members(As of June 28, 2023) (if approved)

Position	Name	Duties(Significant concurrent positions(※10))	Remarks
Representative	Takashi Mikogami	Chairman
Director and Chairman		Chairman of the Board of Directors	Reappointment
		Chairman of the Nomination compensation
		advisory committee
Representative	Yuichi Mano	President
Director and President		Member of the Nomination compensation	Reappointment
		advisory committee
Director	Takatoshi Uno	Executive Officer
		CFO, Division Head, General Manager,
		Corporate Strategy and Planning Office	Reappointment
		In charge of Corporate Finance and Accounting
		Headquarters
	Masayuki Suematsu	(Executive Vice President,
		Chief Strategy Officer, Mitsubishi Heavy	Reappointment
		Industries, Ltd.)
External Director	Osamu Ando	Lead Independent External Director	Reappointment
		Member of the Nomination compensation
		Independent
		advisory committee
		Director
		(President, Shimadzu Access Corporation)
	Kyoko Kobayashi	Member of the Nomination compensation
		advisory committee
		(Lawyer, Partner at Irokawa Legal Professional	Reappointment
		Corporation
		External Audit and Supervisory Board	Independent
		Member, Kawakami Paint Manufacturing Co.,	Director
		Ltd.
		External Director, Nippon Pillar Packing Co.,
		Ltd.)
	Fumio Kobayashi	Member of the Nomination compensation	Reappointment
		advisory committee	Independent
		(Advisor, Japan Material Flow Institute)	Director
Audit and Supervisory	Shinji Ichihara		During the term
Board Member	Katsutoshi Yuasa		New
			appointment
External Audit and	Shigeru Yoshimura		During the term
Supervisory Board			Independent
Member			Auditor
	Kazuhiro Fukuoka	(Director, GS Yuasa Corporation)	New
		(Director, General Manager, Human Resources
		appointment
		Division, GS Yuasa International Ltd.)

4

Position	Name	Duties(Significant concurrent positions(※10))	Remarks
Substitute Audit and	Hideki Sugiura	(Statutory Auditor, DN Lighting Co., Ltd.)	New
Supervisory Board
		appointment
Member

(※10) As for Significant concurrent positions, the situation as of April 1, 2023 is shown, but if undecided, the situation as of February 14 is shown.

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