List of board of directors - ABOUT US | Mitsubishi Logistics Corporation

Directors and Corporate Auditors (As of July 1, 2018)
Position	Name	Responsibilities and/or Primary Occupation
Chairman of the Board	Akio Matsui
President *	Masao Fujikura
Managing Director	Yoshiji Ohara	Responsible for Harbor Transportation Business
Managing Director	Noboru Hiraoka	Responsible for International Transportation Business
Managing Director *	Fumihiro Shinohara	Responsible for General Affairs, Corporate Communications, Personnel, Planning and Internal Audit
Managing Director	Hitoshi Wakabayashi	Responsible for Warehousing & Distribution Business
Managing Director	Yasushi Saito	Responsible for Accounting & Financing, Information System
Managing Director	Shinji Kimura	Responsible for Technical and Real Estate Business
Director	Minoru Makihara	Senior Corporate Advisor, Mitsubishi Corporation
Director	Shigemitsu Miki	Honorary Advisor, MUFG Bank, Ltd.
Director	Koji Miyahara	Board Counselor, Nippon Yusen Kabushiki Kaisha
Director	Hiroshi Nishikawa	General Manager, Warehousing & Distribution Business Division
Director	Saburo Naraba	General Manager, Tokyo Branch
Director	Tatsushi Nakashima	General Manager, Nagoya Branch
Standing Corporate Auditor	Tohru Watanabe
Standing Corporate Auditor	Yoshihito Yoshizawa
Corporate Auditor	Yohnosuke Yamada	Lawyer
Corporate Auditor	Kenji Sakurai	Certified Public Accountant
Corporate Auditor	Hiroshi Imai	Standing Auditor, Fuji Logistics Co., Ltd.

Notes: 1.: Directors with an asterisk (*) are representative directors.
Notes: 2.: Minoru Makihara, Shigemitsu Miki and Koji Miyahara are Outside Directors as stipulated in the Companies Act Article 2, Item15. The Company designated them as independent directors as required by the rules of the Tokyo Stock Exchange and reported it to the Exchange.
Notes: 3.: Yoshihito Yoshizawa, Yohnosuke Yamada and Kenji Sakurai are Outside Corporate Auditors as stipulated in the Companies Act Article 2, Item16. The Company designated them as independent corporate auditors as required by the rules of the Tokyo Stock Exchange and reported it to the Exchange.
Notes: 4.: Akio Matsui, Chairman of the Board, concurrently serves as President of Japan Warehousing Association Inc.