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Changes in Officers9327e-LogiT co.,ltd.Transportation and Logistics

Notice Regarding Changes in Officers and the Introduction of a Specially Appointed Officer System

1 director has resigned for personal reasons, and the number of directors is stated to meet the number required under applicable laws and the Articles of Incorporation. In addition, a new system for “specially appointed officers” responsible for special projects and other matters will be introduced, and the Corporate Planning Section Manager of the Corporate Management Department will be appointed as a specially appointed officer.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 September 2021 (introduction of the specially appointed officer system and appointment of the specially appointed officer)
Takeuchi Kota (竹内 浩太)
Previous positionCorporate Management Department, Corporate Planning Section Manager
New positionSpecially Appointed Officer; Corporate Management Department, Corporate Planning Section Manager

Departing officer

1 item
Date of departure31 August 2021
Komiya Juzo (小宮 重蔵)Next role stated
Former PositionDirectors
New positionResignation

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

For personal reasons.

Whether the incumbent will remain in office (whether they will retain their position)

Will resign as a director and will not remain on the Board of Directors

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 September 2021 (introduction of the specially appointed officer system and appointment of the specially appointed officer)
Date of departure31 August 2021
Name of appointeeTakeuchi Kota (竹内 浩太)
Appointee's new positionSpecially Appointed Officer; Corporate Management Department, Corporate Planning Section Manager
Appointee's previous positionCorporate Management Department, Corporate Planning Section Manager
Name of departing officerKomiya Juzo (小宮 重蔵)
Former position of departing officerDirectors
New position of departing officerResignation
Reason for departureFor personal reasons.
Whether the incumbent will remain in officeWill resign as a director and will not remain on the Board of Directors
Items this document does not state (11)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The reason for the director’s resignation is “personal reasons.” The specially appointed officer system is being introduced to enable a swift response to changes in the business environment, accelerate operations and strengthen functions through the optimal assignment of personnel, facilitate the flexible appointment of individuals to lead special projects and other initiatives, and drive organizational transformation and revitalization.

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Notice Regarding Changes in Officers and the Introduction of a Specially Appointed Officer System | e-LogiT co.,ltd. (9327) timely disclosure | Komori