Mitsubishi Logistics Corporation
Notice Regarding the Election of Candidate for Outside Director
Mitsubishi Logistics Corporation elected Mr. Shigeto Kozuki as a candidate for outside director at the Board of Directors meeting held on February 27, 2026. Mr. Kozuki meets the requirements for an independent officer and possesses extensive knowledge and experience in the real estate business.
Key Figures
- Name of Candidate for Outside Director: Shigeto Kozuki
- Resolution Date for Election: 2026-02-27
- Planned Independent Officer Notification: Yes
AI要約
Regarding the Election of Candidate for Outside Director
Mitsubishi Logistics Corporation elected Mr. Shigeto Kozuki as a candidate for outside director at the Board of Directors meeting on February 27, 2026. Since joining Nippon Telegraph and Telephone Public Corporation, Mr. Kozuki has engaged in finance and corporate planning within the NTT Group companies and served as President and CEO of Premier REIT Advisors Co., Ltd. He meets the requirements for an independent officer and is scheduled to file the notification with the Tokyo Stock Exchange.
Reasons for Appointment and Expected Role
Mr. Kozuki possesses extensive knowledge and experience in the real estate business and in enhancing the value of group assets. He is expected to contribute to the growth and improvement of corporate value. As an individual with the qualities to effectively supervise management and the Board of Directors from an independent and objective standpoint, he is anticipated to provide valuable advice to the Company’s management.
