Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
February 27, 2026
Company name: Mitsubishi Logistics Corporation Name of representative: Hidechika Saito, Representative
Director and President (Securities code: 9301; Prime Market, TSE)
Inquiries: Shigekazu Tamaru, General Manager, Human Resources Division (Telephone: +81-3-3278-6647)
Notice Concerning Appointment of Outside Director CandidateMitsubishi Logistics Corporation (the "Company") hereby announces that at the Board of Directors meeting held on February 27, 2026, based on the results of deliberations (including interviews) by the Nomination and Compensation Committee, the Company resolved the appointment of a candidate for Outside Director. The details are as follows.
Name and past experience of the Outside Director candidate
Name
(Date of birth)
Past experience
Shigehito Katsuki (January 11, 1960)
April 1984 Joined Nippon Telegraph and Telephone Public Corporation May 2005 General Manager of Investor Relations, Department IV of
Nippon Telegraph and Telephone Public Corporation August 2007 General Manager of Strategic Technology Investment
Department and General Manager of International Business Department of NTT FINANCE CORPORATION
July 2010 Executive Manager of Accounts & Finance Department of Nippon Telegraph and Telephone East Corporation
July 2013 Senior Vice President of Accounting & Finance Department of NTT Urban Development Corporation
June 2014 Member of the Board, Senior Vice President of Accounting & Finance Department of NTT Urban Development Corporation
June 2016 Member of the Board, Senior Vice President of Corporate Strategy and Planning Department of NTT Urban Development Corporation
June 2017 Member of the Board, Executive Vice President of Corporate Strategy and Planning Department of NTT Urban Development Corporation
June 2018 President & CEO of Premier REIT Advisors Co., Ltd. April 2019 Executive Director of Premier Investment Corporation June 2019 Representative Member of the Board of Directors, Senior
Executive Vice President of Hibiya Engineering, Ltd.
June 2025 Advisor of Hibiya Engineering, Ltd. (current position)
* Mr. Shigehito Katsuki meets the requirements for Independent Directors as stipulated by the Tokyo Stock Exchange and is scheduled to be registered with the said Exchange as an Independent Director.
Reason for the appointment
Mr. Shigehito Katsuki has long been engaged in the corporate management of NTT Urban Development Corporation, Hibiya Engineering, Ltd., and other companies and holds abundant knowledge and experience relating to the real estate business, which is the Company's core business, and in CRE and other areas for enhancing the value of group assets. The Company nominated him in the belief that reflecting his broad insight and invaluable advice in the Company's management is beneficial to the Company's growth and enhancement of corporate value and he is capable of supervising the Company's management and Directors effectively from an independent and objective standpoint.