{"id":31972,"date":"2026-02-27T16:12:48","date_gmt":"2026-02-27T07:12:48","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9301-20260227-03_wp_executive_change\/"},"modified":"2026-02-27T16:12:48","modified_gmt":"2026-02-27T07:12:48","slug":"9301-20260227-03_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9301\/ir\/9301-20260227-03_wp_executive_change\/","title":{"rendered":"Notice Regarding the Election of Candidate for Outside Director"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"9301","jir_company_name":"Mitsubishi Logistics Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/9301-20260227-03.pdf","jir_short_summary":"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.","jir_summary":"### Regarding the Election of Candidate for Outside Director\nMitsubishi 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.\n\n### Reasons for Appointment and Expected Role\nMr. 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\u2019s management.","jir_financial_highlights":"Name of Candidate for Outside Director: Shigeto Kozuki (New Appointment)\nResolution Date for Election: 2026-02-27 (New Resolution)\nPlanned Independent Officer Notification: Yes (New)","jir_category":"","jir_hashtags":"#MitsubishiLogisticsCorporation, #executive_change, #JapaneseStocks","jir_key_figures":"Name of Candidate for Outside Director: Shigeto Kozuki\nResolution Date for Election: 2026-02-27\nPlanned Independent Officer Notification: Yes","jir_meta_title":"Mitsubishi Logistics Corporation Elects Shigeto Kozuki as Candidate for Outside Director with Planned Independent Officer Notification","jir_meta_description":"On February 27, 2026, Mitsubishi Logistics Corporation elected Shigeto Kozuki as a candidate for outside director. Mr. Kozuki brings extensive real estate expertise and will contribute to management oversight as an independent officer.","jir_og_title":"Mitsubishi Logistics Elects Shigeto Kozuki as Candidate for Outside Director","jir_og_description":"On February 27, 2026, Mitsubishi Logistics Corporation elected Shigeto Kozuki as a candidate for outside director and plans to register him as an independent officer.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7928,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-31972","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding the Election of Candidate for Outside Director - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-9301\/ir\/9301-20260227-03_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-9301\/ir\/9301-20260227-03_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9301\/ir\/9301-20260227-03_wp_executive_change\/\",\"name\":\"Notice Regarding the Election of Candidate for Outside Director - 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