(1) Promotion

Name	New Position	Current Position
Takaya Soga	Senior Managing Executive Officer	Managing Executive Officer
Nobuhiro Kashima	Managing Executive Officer	Executive Officer
Toru Kamiyama	Managing Executive Officer President and Representative Director of YUSEN LOGISTICS CO, LTD.	Executive Officer President and Representative Director of YUSEN LOGISTICS CO, LTD.
Hiroshi Kubota	Managing Executive Officer, Chief Financial Officer	Executive Officer

(2) Change

Name	New Position	Current Position
Eiichi Takahashi	Director	Representative Director, Senior Managing Executive Officer, Chief Financial Officer
Hiroki Harada	Representative Director, Senior Managing Executive Officer	Director, Senior Managing Executive Officer

Note: Effective March 31, 2021
Eiichi Takahashi; Resignation of Representative Director position tendered on his own accord; resignation of Senior Managing Executive Officer position at end of term.


(3) Resignation

Name	Current Position
Koichi Uragami	Managing Executive Officer
Shohei Yamamoto	Managing Executive Officer
Taizo Yoshida	Executive Officer
Kotaro Seki	Executive Officer
Muneaki Saitoh	Executive Officer

Note:
Koichi Uragami; Resignation at end of term. Senior Executive Managing Director position of Nippon Cargo Airlines Co., Ltd. after resignation of Managing Executive Officer position.
Shohei Yamamoto; Resignation at end of term. Advisor position after resignation of Executive Officer position.
Taizo Yoshida; Resignation at end of term. Managing Director position of MTI Ltd. after resignation of Executive Officer position.
Kotaro Seki; Resignation at end of term. President of Kinkai Yusen Kaisha Ltd. after resignation of Executive Officer position.
Muneaki Saitoh; Resignation at end of term.


(4) New Appointment

Name	New Position	Current Position
Takeshi Kato	Executive Officer　 Managing Director of NYK GROUP SOUTH ASIA PTE LTD	Managing Director of NYK GROUP SOUTH ASIA PTE LTD
Kenichiro Sutoh	Executive Officer	General Manager of Legal & Fair Trade Promotion Group
Yasunobu Suzuki	Executive Officer	General Manager of Logistics & Container Trade Coordination Group
Yuji Nishijima	Executive Officer	General Manager of Tanker Group
Takuji Banno	Executive Officer	General Manager of Corporate Planning Group
Yutaka Ikeda	Executive Officer	General Manager of Auto Logistics Group
Toshi Nakamura	Executive Officer	General Manager of Green Business Group
Keita Sataka	Executive Officer, Senior Executive Managing Director of Nippon Cargo Airlines Co., Ltd.	Senior Executive Managing Director of Nippon Cargo Airlines Co., Ltd.

(1) New Appointment of Director

Name	New Position	Current Position
Hiroshi Kubota	Director, Managing Executive Officer	Executive Officer

Note: Managing Executive Officer from April 1, 2021.


(2) Resignation of Director

Name	Current Position
Eiichi Takahashi	Representative Director, Senior Managing Executive Officer

Note: Effective March 31, 2021
Eiichi Takahashi; Resignation of Representative Director position tendered on his own accord; resignation of Senior Managing Executive Officer position at end of term. Resignation of Director at end of term.


(3) New Appointment of Audit & Supervisory Board Members

Name	New Position	Current Position
Eiichi Takahashi	Audit & Supervisory Board Member(Full-time)	Representative Director, Senior Managing Executive Officer

Note: Audit & Supervisory Board Member after resignation of Director.


(4) Resignation of Audit & Supervisory Board Members

Name	Current Position
Hiroshi Hiramatsu	Audit & Supervisory Board Member (Full-time)

Note: Resignation at end of term.