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

Directors and Corporate Auditors (As of April 1, 2020)
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	Hitoshi Wakabayashi	Responsible for Warehousing & Distribution Business
Managing Director	Yasushi Saito	Responsible for Accounting & Financing, Information System
Managing Director	Shinji Kimura	Responsible for Planning, Technical and Real Estate Business ; and General Manager, Technical Division
Managing Director *	Saburo Naraba	Responsible for General Affairs, Corporate Communications, Personnel and Internal Audit
Managing Director	Hiroshi Nishikawa	Responsible for International Transportation Business ; and General Manager, International Business Coordination Chamber
Director	Koji Miyahara	Senior Advisor, Nippon Yusen Kabushiki Kaisha
Director	Tatsuo Wakabayashi	Senior Advisor, Mitsubishi UFJ Trust and Banking Corporation
Director	Toshifumi Kitazawa	Vice Chairman of the Board, Tokio Marine & Nichido Fire Insurance Co., Ltd
Director	Tatsushi Nakashima	General Manager, Yokohama Branch
Director	Akio Miura	General Manager, Nagoya Branch
Director	Akira Yamao	General Manager, Osaka Branch
Standing Corporate Auditor (full time)	Tohru Watanabe
Corporate Auditor (full time)	Mikine Hasegawa
Corporate Auditor	Yohnosuke Yamada	Lawyer
Corporate Auditor	Kenji Sakurai	Certified Public Accountant
Corporate Auditor	Hiroshi Imai

Notes: 1.: Directors with an asterisk (*) are representative directors.
Notes: 2.: Koji Miyahara, Tatsuo Wakabayashi and Toshifumi Kitazawa 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.: Mikine Hasegawa, 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.
Notes: 5.: Minoru Makihara retired as Director by resignation on February 28, 2020.