English Translation To whom it may concern March 22, 2019 Name of the company Name of representative NIPPON EXPRESS CO., LTD. Mitsuru Saito President,
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1 English Translation To whom it may concern March 22, 2019 Name of the company Name of representative NIPPON EXPRESS CO., LTD. Mitsuru Saito President, CEO (Code No First Section of the Tokyo Stock Exchange) Notice of Changes to s At the Board of s meeting held today, NIPPON EXPRESS CO., LTD. (the Company ) resolved on changes to s in accordance with recommendations made by the Compensation and Nomination Advisory Committee at its meeting held on March 15, 2019, as described below. Notes 1. Reasons for the Changes The Company has resolved on such changes as a transition into a new management structure in order to promptly pursue each measure of new business plan, Nippon Express Group Business Plan Dynamic Growth - and to enable steady accomplishment of the plan. 2. Details of the Changes (New Post) (Name) (Current Post) Yutaka Ito Executive Vice President and Executive Vice President and Susumu Akita 3. Scheduled Date for the Changes April 15, 2019
2 4. Profiles of Newly-Appointed s Please refer to Appendices 1 5. Reference Information For further information, please refer to Appendix 2 Positions, Boardroom Ranks and Assignments of the Company s s effective from April 15, 2019.
3 Appendix 1 Profile Newly-Appointed Position Name Executive Vice Operating and Susumu Akita Date of Birth September 7, 1959 Home Prefecture Ibaraki Highest Education March 1982 Graduated from the Political Science and Economics, Waseda University Career Summary April 1982 Joined the Company Number of the Company s Shares Held May 2005 November 2007 February 2008 June 2008 July 2010 January 2011 June 2011 May 2014 May 2016 June 2016 May 2017 April ,500 shares Group General Manager, General Affairs & Labor Division Group General Manager, Delivery Business Unification Promotion Headquarters Planning, Japan Post Service Co., Ltd., JPExpress Co., Ltd. Planning, Delivery Business Unification Division, Japan Post Service Co., Ltd. General Manager, Domestic Business Headquarters General Manager, General Affairs & Labor Division, Regional General Manager, Tohoku Region, and General Manager, Sendai Branch and and Managing To assume position of Executive Vice President, Chief Operating and Representative (Scheduled) End
4 Appendix 2 Positions, Boardroom Ranks and Assignments of the Company s s Name Position Assignment As of April 15, 2019 Kenji Watanabe Mitsuru Saito Takaaki Ishii Hisao Taketsu Susumu Akita Makoto Ikeda Akira Kondo Eiichi Nakamura Satoshi Horikiri Tatsuo Sugiyama Mitsuru Uematsu Toshiro Uchida Yutaka Nagai Ichiro Miyawaki Masato Nakagawa Shigeru Umino Ryuji Goya Hiroshi Takahashi Chairman and and Executive Vice Operating and Executive Vice Operating and Executive Vice Operating and and Chief and Chief Managing of Corporate Strategy Headquarters Corporate Strategy Section Business Solutions Section Chief Managing of Corporate Support Headquarters and CSR Headquarters Corporate Solutions Section Chief Managing of Japan Business Headquarters and Network Transport Business Promotion Headquarters In charge of Japan Business Administration Division Japan Business Section Regional General Manager, Kansai Region,and General Manager, Osaka Branch Chief Managing of Global Sales Strategy Headquarters and In charge of Electronic Commerce Business Division Regional General Manager, Kantokoshinetsu Region Chief Managing of Overseas Business Headquarters Regional General Manager, East Asia Region, and Chairman, Nippon Express (H.K.) Co., Ltd President & CEO, Nippon Express (China) Co., Ltd In charge of Network Transport Planning Division, Truck Transport Division, Railway Forwarding Division, and Removals Sales Division Regional General Manager, Americas Region and President, Nippon Express U.S.A., Inc General Manager, Automotive Business Branch In charge of Safety and Health Promotion Division, CSR Promotion Division, and Audit Division In charge of Information Technology Promotion Division Regional General Manager, Europe Region and President, Nippon Express (Europe) GmbH In charge of Business Development Division,Customer Service Center, Marketing Strategy Division, and Sales Strategy Division Regional General Manager, Hokkaido Region, and General Manager, Sapporo Branch
5 Name Position Assignment General Manager, Marine Transport Business Branch Chihiro Sugiyama Takashi Masuda Shigeki Arima Akiyoshi Sekine Kazutoshi Hamashima Shinjiro Takezoe Masayuki Yamada Hajime Matsumoto Atsushi Nagashima Tadashi Fujishiro Kenji Kato Ken Sato Tadahiro Furue Hiroyuki Tanaka Hideshi Ootsuki Tatsuya Akama Yutaka Ito Katsuhiro Terai Fumihiko Sakuma Yoshiyuki Matsumoto and In charge of Corporate Planning Division, and Financial Planning Division Regional General Manager, Chugoku & Shikoku Region, and General Manager, Hiroshima Branch Regional General Manager, Kyushu Region, and General Manager, Fukuoka Branch In charge of General Affairs & Labor Division, Nittsu Group University, Public Relations & Advertising Division, Business Division, and Logistics Engineering Strategy Division Regional General Manager, South Asia & Oceania Region and President, Nippon Express (South Asia & Oceania) Pte. Ltd In charge of Kantokoshinetsu Region, Sales Promotion Division, and Logistics Development Division In charge of Heavy Haulage & Construction Business Division General Manager, Air Freight Business Branch In charge of Security Transport Business Division, Fine Arts Business Division, and General Manager, Security Transport Business Division In charge of Kanto & Shin-Etsu Area, and General Manager, Tokyo Metropolitan Branch In charge of Sales Promotion Division, Government Business Division, and Resource Recycling Sales Division Regional General Manager, Chubu Region, and General Manager, Nagoya Branch In charge of Overseas Business Administration Division, Global Forwarding Planning & Development Division, Global Logistics Solutions Division In charge of Accounting Division, Group CRE Management Division, and General Manager, Accounting Division Regional General Manager, Tohoku Region, and General Manager, Sendai Branch Masahiro Sugiyama Shigeo Nakayama
6 Name Position Assignment Sadako Yasuoka Tatsuya Suzuki Tadashi Kanki Naoya Hayashida Toshiaki Nojiri Yoshio Aoki Full-Time Audit & Supervisory Board Member Full-Time Audit & Supervisory Board Member Full-Time Audit & Supervisory Board Member Audit & Supervisory Board Member Audit & Supervisory Board Member * s Mr. Sugiyama, Mr. Nakayama and Ms. Yasuoka will be appointed as Outside s as stipulated in the Companies Act. * s Mr. Sugiyama, Mr. Nakayama and Ms. Yasuoka will be appointed as Part-Time s.
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