Personnel Change of Management

Yusen Logistics Co.,Ltd. hereby announces that the following personnel changes of Director and Executive officers have been resolved in board meeting on February 28, 2020. Management as of April 1, 2020 is attachment A.

1.Change of Director

(1)Retirement

As of March 31, 2020

Name Original Position Minoru Futonaka Director

(2)New Elected

As of April 1, 2020

Name New Position Original Position Yasunobu Suzuki Director Nippon Yusen Kabushiki Kaisha

2.Change of Executive Officers

(1)Retirement

As of March 31, 2020

Name New Position Original Position Kunihiko Miyoshi Corporate Senior Advisor Managing Executive Officer Yoshiaki Shirata Corporate Senior Advisor Executive Officer

(2)New Appointment

As of April 1, 2020

Name New Position Original Position Yoshihiro Yamauchi Executive Officer

Yusen Logistics (Americas) Inc.

Executive Vice President

Minoru Futonaka Executive Officer Director Sachiko Dohi Executive Officer Contract Logistics & Transport Group (Head of Group), Planning & Controlling Team (Head of Team) Kaori Nagamizo Executive Officer,CBDO Corporate Development Group (Head of Group)

Attachment A(82KB)

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