Kamigumi Co., Ltd. Ltd. resolved the following organizational changes and changes in representative director, officers, and other posts at its meeting held February 9, 2024. The company announced that Norihito Tahara's designation has been changed from Representative Director Senior Managing Executive Officer Responsible for Sales (East & Central Japan) to Representative Director Senior Managing Executive Officer Responsible for Corporate Management; Toshihiro Horiuchi's designation has been changed from Representative Director Managing Executive Officer Responsible for Corporate Management to Director Assistant to President; Katsumi Murakami's designation has been changed from Representative Director Managing Executive Officer Responsible for Sales (West Japan) to Director, Assistant to President, effective April 1, 2024. Reason for change: Change in responsibilities accompanying changes in management structure. Changes in executive officers: Yukihiro Nagata's designation has been changed from Managing Executive Officer, President of Global Business Area /Port &, Terminal Business Area and
President of Kamix Corp. to Managing Executive Officer and Responsible for Sales (West Japan); Kazuhisa Shiino's designation has been changed from Managing Executive Officer, President of International Logistics, Business Area /Harbor Transport Business and Area (East & Central Japan) to Managing Executive Officer, Responsible for Sales (East & Central Japan); Kazuya
Maeda's designation has been changed from Senior Corporate Officer, Vice President of Global Business Area /International Logistics Business Area Manager of International Logistics Div. to Executive Officer, President of Global Business Area /
International Logistics Business Area Manager of International Logistics Div.; Kohei Mori's designation has been changed from Senior Corporate Officer, Vice President of Harbor Transport Business Area (East Japan), Manager of Tokyo Branch to Executive Officer, President of Harbor Transport Business Area (East Japan); Hiroyoshi Matsuzaki's designation has been changed from Senior Corporate Officer and Vice President of Metal & Energy Related Business Area to Executive Officer and President of Metal & Energy Related Business Area; Mitsuhiko Hase's designation has been changed from Senior Corporate Officer, Vice President of Harbor Transport Business Area (West Japan) to Senior Corporate Officer, Vice President of Port & Terminal Business Area
Vice President of Harbor Transport Business Area (West Japan); Yoshiyuki Hamada's designation has been changed from Corporate Officer and Manager of Nagoya Branch to Senior Corporate Officer, Vice President of Harbor Transport Business Area (Central Japan) and Manager of Nagoya Branch; Atsushi Sasaki's designation has been changed from Corporate Officer, Manager of Fukuoka Branch to Senior Corporate Officer, Vice President of Harbor Transport Business Area (Kyushu), Manager of Fukuoka Branch; Takaki Sora's designation has been changed from Corporate Officer Sub Manager of Tokyo Branch to Senior Corporate Officer, General Manager of Corporate Management Hq.; Masatoki Shimonishi's designation has been changed from Corporate Officer, Manager of Yokohama Branch to Corporate Officer, Manager of Tokyo Branch; Toshihisa Maruoka (New)'s designation has been changed from Manager of Internal Audit Dept. /Risk Management Dept. to Corporate Officer, Manager of Internal Audit Dept., effective from April 1, 2024. Changes in section heads: Kazutaka Tomita's designation has been changed from Manager of Tamashima Branch to Manager of Yokohama Branch; Kenji Kawai's designation has been changed from Manager of Shibushi Branch to Acting General Manager of Feed & Grain, Business Hq. Manager of Shibushi Branch; Itsuhiro Hirai's designation has been changed from Fukuyama Branch Materials Director to Manager of Hirohata Branch; Satoru Morikawa's designation has been changed from International Logistics Div. Hanshin Office Field Management Director to Manager of Risk Management Dept.; Kotaro Hasegawa's designation has been changed from Sub Manager of Kobe Branch to Manager of Tamashima Branch; Yoshihiko Takeuchi's designation has been changed from Sub Manager of Port & Harbor Transportation Div. to Manager of Himeji Sub Branch; Atsushi Maruyama's designation has been changed from International Logistics Div., Keihin Office Second Sales Director to International Logistics Div. Manager of Keihin Office, effective April 1, 2024. Toshihiro Horiuchi to resign as Director
Assistant to President and Katsumi Murakami to resign as Director, Assistant to President, effective late June 2024. The company Plans call for contracting with Katsumi Murakami to serve as advisor after resignation from the Board. Kuniharu Saeki to resign as Audit & Supervisory Board Member and Takumi Nakao to resign as External Audit & Supervisory Board Member, effective late June 2024. Kuniharu Saeki will resign voluntarily upon the end of this year's Ordinary General Meeting of Shareholders.