News Release

March 1, 2024

Notice Regarding the New Management

LOGISTEED, Ltd. (the "Company") has announced the transition to the new management as a company with Audit & Supervisory Committee effective March 1, 2024 to accelerate decision-making and business execution and strengthen the supervisory function of the board of directors, toward the realization of our Mid-term Management Plan "LOGISTEED2024" and our medium-to-long-term vision "LOGISTEED2030," with an eye on "relisting as a global logistics company." In addition, the Company has announced the new executive officers effective April 1, 2024.

1. The new management effective March 1, 2024

(1) Members of the Directors and Titles

New Job Title

Name

Representative Director

Yasuo Nakatani

Outside Director

Mitsudo Urano

Outside Director

Takashi Nishijima

Outside Director

Hirofumi Hirano

Outside Director

Kazunobu Morita

Outside Director (Audit and Supervisory Committee Member)

Miho Aoki

Outside Director (Audit and Supervisory Committee Member)

Hideaki Miyauchi

Outside Director (Audit and Supervisory Committee Member)

Eiji Yatagawa

*1. Listed in Japanese alphabetical order for each position

*2. Mr. Yasuo Nakatani, Representative Director, has been appointed Executive Chairman, President and CEO on the same day.

2. The new Executive Officers effective April 1, 2024

(1) Members of the Executive Officers and Titles

New Job Title

Name

Representative Director, Executive Chairman, President and CEO

Yasuo Nakatani

Executive Vice President and Executive Officer (CIBO)

Christopher Logan

President of LOGISTEED International Company

News Release

New Job Title

Name

Executive Vice President and Executive Officer (CJBO and CMO)

Kazuhiro Nishikawa

President of LOGISTEED Japan Company

Executive Vice President and Executive Officer (CTrO and CFO)

In charge of Corporate Function

Nobukazu Hayashi

In charge of Project Management Office

Executive Officer (Deputy CIBO)

General Manager, Global Business Management Headquarters

Kazuo Abe

General Manager, AEO & Corporate Export Regulation Office

Executive Officer (CHRO)

General Manager, Human Resources & Business Support Office

Tsukasa Kudo

In charge of Internal Auditing Office

Executive Officer

General Manager, East Japan Area Management Headquarters

Takashi Jinguji

(President and Representative Director, LOGISTEED East Japan, Ltd.)

Executive Officer (CSO and CPO)

Isao Takaoka

General Manager, Corporate Strategy Office

Executive Officer

General Manager, West Japan Area Management Headquarters

Kazuhisa Hatakeyama

(President and Representative Director, LOGISTEED West Japan, Ltd.)

Executive Officer (Deputy CJBO)

Keisuke Fukazawa

General Manager, Japan Business Management Headquarters

* Listed in Japanese alphabetical order for each position

(2) Members of the Operating Officers and Titles

New Job Title

Name

Operating Officer (CIO)

General Manager, Information & Communication Technology

Kazunori Azusawa

Infrastructure Headquarters

General Manager, Information Security Office

Operating Officer

Kenichi Iyoku

Deputy General Manager, East Japan Area Management Headquarters

Operating Officer

Ryoichi Okamoto

General Manager, Safety and Quality Control Management Office

Operating Officer

Kenichiro Ogawa

Deputy General Manager, Corporate Strategy Office

News Release

New Job Title

Name

Operating Officer

Deputy General Manager, Global Business Management Headquarters

Koji Kawakita

(President, LOGISTEED China, Ltd.)

Operating Officer

General Manager, Freight Forwarding Business Strategy Headquarters

Yuichi Kuroume

(President and Representative Director, LOGISTEED Express, Ltd.)

Operating Officer

Kazuhiko Zaiki

General Manager, Business Development Headquarters

Operating Officer

Executive, West Japan Area Headquarters, West Japan Area Management

Kazuhisa Sakaguchi

Headquarters

Operating Officer

Executive, Central Japan Area Headquarters, West Japan Area

Kiyoshi Nagao

Management Headquarters

(President and Representative Director, LOGISTEED Central Japan, Ltd.)

Operating Officer

Kazushige Natori

General Manager, Global Business Development Headquarters

Operating Officer (CTO)

Yutaka Haga

General Manager, Logistics Solution Management Headquarters

Operating Officer

Kazuhiro Fujiwara

Deputy General Manager, Financial Strategy Office

Operating Officer

General Manager, Transport Business Enhancement Headquarters,

Toru Watanabe

Japan Business Management Headquarters

* Listed in Japanese alphabetical order for each position

CEOChief Executive Officer

CIBOChief International Business Officer

CJBOChief Japan Business Officer

CMOChief Marketing Officer

CTrOChief Transformation Officer

CFOChief Financial Officer

CHROChief Human Resources Officer

CSOChief Strategy Officer

CPOChief Procurement Officer

CIOChief Information Officer

CTOChief Technology Officer

End

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Disclaimer

Logisteed Ltd. published this content on 01 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2024 11:12:47 UTC.