Kintetsu World Express : Announcement of Change in Managing Officers

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 a resolution concerning the change in Managing Officers from April 1, 2024.

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

Name	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 and
	Corporate Information Technology Department
Makoto Saito	Managing Executive Officer	Managing Executive Officer
	Japan Affiliates Headquarters, GM	Japan Affiliates Headquarters, GM
	In 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
Yoshihiro	Managing Executive Officer	Managing Executive Officer
Kusakabe	In charge of Corporate Finance & Accounting Department,	In charge of Human Resources, Accounting and Finance, and Audit
	and Human Resources Department
Yoshikazu Yashiki	Managing Executive Officer	Managing Officer
	In charge of Corporate Planning & Administration Department	Corporate Planning & Administration Department, GM
	Corporate Planning & Administration Department, GM
Shuhei 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 & CEO
Seiji Kariya	Officer	Officer
	Corporate Information Technology Department, GM	Corporate Information Technology Department, GM
	Information 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, GM	Internal Control Division, DM
	Global Credit Management Division, DM

*GM: General Manager

*DM: Division Manager

2. List of Managing Officers effective April 1, 2024	*Updated point: underlined
Name	Title		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 and
			Corporate 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, GM
Hiroshi Azuma	Managing Officer		Europe Middle East & Africa Region, GM
Hiroshi Michimune	Managing 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, GM
Seiji Kariya	Officer	Corporate Information Technology Department, GM
		Information System Department, GM
Takanari Harada	Officer	Audit Department, GM
Yasuyuki Tani	Officer	South East Asia & Oceania Region, GM
Tatsuya Narasaki	Officer	General Affairs Department, GM
		Global Credit Management Division, DM
Toru Kitani	Officer	Export Sales Department, GM
Shin Yamashita	Officer	Import Sales Department, GM
*GM: General Manager
*DM: Division Manager