Directors (And Other Officers)

Mitsubishi Logistics Corporation - Filing #7249326

Concept	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	監査役	常任監査役(常勤)	監査役(常勤)	取締役常務執行役員	取締役常務執行役員	監査役	代表取締役社長	—	代表取締役常務執行役員	取締役	取締役	取締役	監査役	取締役	取締役	取締役会長
Name	小　高　二　郎	斉　藤　　　康	大　和　正　尚	山　尾　　　聡	木　村　宗　徳	倉　橋　雄　作	斉　藤　秀　親	—	前　川　昌　範	内　藤　忠　顕	木　村　和　子	北　沢　利　文	佐　藤　孝　夫	庄　司　哲　也	若　林　辰　雄	藤　倉　正　夫
Date of birth	1963-09-11	1958-10-16	1967-09-25	1960-06-13	1964-06-14	1980-10-29	1964-07-05	—	1962-04-13	1955-09-30	1951-05-01	1953-11-18	1954-07-17	1954-02-28	1952-09-29	1959-03-20
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	(注)５	(注)４	(注)４	(注)３	(注)３	(注)５	(注)３	—	(注)３	(注)３	(注)３	(注)３	(注)５	(注)３	(注)３	(注)３
Number of shares held (Ordinary shares)	31,000 xbrli:shares	65,000 xbrli:shares	4,000 xbrli:shares	77,000 xbrli:shares	68,000 xbrli:shares	xbrli:shares	92,000 xbrli:shares	640,000 xbrli:shares	72,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	227,000 xbrli:shares