May 23, 2022

To whom it may concern:

Company name:

MARUWA UNYU KIKAN CO.,

LTD.

Name of representative:

Masaru Wasami, President

(Stock code: 9090; TSE Prime

Market)

Inquiries:

Kazumi Kawada, Director and

Managing Executive Officer and

Chief General Manager of General

Affairs Division

(Telephone: +81-48-991-1000)

Notice Concerning Informal Decision of Officer of the Company and

Change to Representative Director of Subsidiary

The Company hereby informs you that it resolved at the Board of Directors meeting held on May 23, 2022 to make an informal decision concerning an officer of the Company and make a change to the Representative Director of a subsidiary.

The Company plans to make an official decision regarding this matter at the annual general meeting of shareholders of the subsidiary to be held on June 23, 2022, the 49th Annual General Meeting of Shareholders to be held on June 27, 2022, and the Board of Directors meeting to be held after these two meetings.

1. Directors of the Company (as of June 27, 2022)

Name

New Position

Current Position

Masaru Wasami

Reelection

President & CEO

President & CEO

Teruaki

Director, Vice President and

Director, Vice President and

Reelection

Executive Officer, Chief General

Executive Officer, Chief General

Yamamoto

Manager of 3PL Food Logistics

Manager of 3PL Food Logistics

Division

Division

Director and Executive Operating

Director and Executive Operating

Masanao Kuzuno

Reelection

Officer and Chief General Manager

Officer and Chief General Manager

of Administrative Division

of Administrative Division

Director and Executive Operating

Director and Executive Operating

Tsutomu Fujita

Reelection

Officer and Chief General Manager

Officer and Chief General Manager

of Corporate Strategy Division

of Corporate Strategy Division

Director and Managing Executive

Director and Managing Executive

Kazumi Kawada

Reelection

Officer, Chief General Manager of

Officer, Chief General Manager of

General Affairs Division

General Affairs Division

Director and Managing Executive

Director and Executive Officer and

Akinori Iwasaki

Reelection

Officer and Chief General Manager

Chief General Manager of EC

of EC Business Division

Business Division

Director and Executive Officer,

Director and Executive Officer,

Chief General Manager of 3PL

Chief General Manager of 3PL

Tomoki Ogura

Reelection

Logistics Division, and Chief of BCP

Logistics Division, and Chief of BCP

Logistics Support Planning

Logistics Support Planning

Department

Department

Director and Executive Officer,

Director and Executive Officer,

Chief General Manager of Human

Chief General Manager of Human

Hideo Hashimoto

Reelection

Resources Development Division,

Resources Development Division,

and Chief of Human Resources

and Chief of Human Resources

Development Department

Development Department

- 1 -

Name

New Position

Current Position

Director and Executive Officer,

Director and Executive Officer,

Hiroshi Tanaka

Reelection

Chief General Manager of Finance

Chief General Manager of Finance

Division, and Chief of Finance

Division, and Chief of Finance

Department

Department

Hakaru Hirose

Reelection

Director (Outside Director)

Director (Outside Director)

Yukio Yamakawa

Reelection

Director (Outside Director)

Director (Outside Director)

Katsunobu

Reelection

Director (Outside Director)

Director (Outside Director)

Motohashi

Itsushi Tachi

Reelection

Director (Outside Director)

Director (Outside Director)

Notes: 1. They are expected to assume office after receiving approval at the 49th Annual General Meeting of Shareholders to be held on June 27, 2022.

2. Hakaru Hirose, Yukio Yamakawa, Katsunobu Motohashi, and Itsushi Tachi are candidates for outside Director as prescribed in Article 2, item 15 of the Companies Act, and the Company has submitted notification to the Tokyo Stock Exchange that they have been designated as independent officers pursuant to the rules and regulations of the aforementioned exchange.

2. Change to Representative Director of Japan Logistics Development Co., Ltd. (as of June 23, 2022)

Name

New Position

Current Position

Hiroyuki

President

Senior Managing Director

Kawasoko

Note: The current President Koichiro Kawasoko is expected to assume the position of Advisor of the said company.

End

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Maruwa Unyu Kikan Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:44:06 UTC.