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English Translation To whom it may concern March 22, 2019 Name of the company Name of representative NIPPON EXPRESS CO., LTD. Mitsuru Saito President,

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English Translation

March 22, 2019

To whom it may concern

Name of the company

NIPPON EXPRESS CO., LTD.

Name of representative

Mitsuru Saito

President, CEO

(Code No. 9062

First Section of the Tokyo Stock

Exchange)

Notice of Changes to Representative Directors

At the Board of Directors meeting held today, NIPPON EXPRESS CO., LTD. (the “Company”)

resolved on changes to Representative Directors in accordance with recommendations made by the

Compensation and Nomination Advisory Committee at its meeting held on March 15, 2019, as

described below.

Notes

1. Reasons for the Changes

The Company has resolved on such changes as a transition into a new management structure in order

to promptly pursue each measure of new business plan, Nippon Express Group Business Plan 2023

-“Dynamic Growth”- and to enable steady accomplishment of the plan.

2. Details of the Changes

(New Post) (Name) (Current Post)

Director Yutaka Ito Executive Vice President and

Representative Director Executive Vice President and

Representative Director

Susumu Akita Director

3. Scheduled Date for the Changes

April 15, 2019

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4. Profiles of Newly-Appointed Representative Directors

Please refer to Appendices 1

5. Reference Information

For further information, please refer to Appendix 2 “Positions, Boardroom Ranks and

Assignments of the Company’s Officers” effective from April 15, 2019.

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Appendix 1

Profile

Newly-Appointed Position Executive Vice President, Chief Operating Officer and Representative Director

Name Susumu Akita

Date of Birth September 7, 1959 Home Prefecture Ibaraki

Highest Education March 1982 Graduated from the Political Science and Economics , Waseda University

Career Summary April 1982 Joined the Company May 2005 Group General Manager,

General Affairs & Labor Division

November 2007 Group General Manager, Delivery Business Unification Promotion Headquarters February 2008 Planning Director, Japan Post Service Co., Ltd. June 2008 Director, JPExpress Co., Ltd.

July 2010 Planning Director, Delivery Business Unification Division, Japan Post Service Co., Ltd.

January 2011 General Manager, Domestic Business Headquarters

June 2011 General Manager, General Affairs & Labor Division

May 2014 Executive Officer,

Regional General Manager, Tohoku Region, and General Manager, Sendai Branch May 2016 Executive Officer

June 2016 Director and Executive Officer

May 2017 Director and Managing Executive Officer April 2019 To assume position of Executive Vice President,

Chief Operating Officer and Representative Director (Scheduled)

Number of the

Company’s Shares Held

3,500 shares

(4)

As of April 15, 2019

Name Position Assignment

Kenji Watanabe Chairman and Representative Director

Mitsuru Saito

President, Chief Executive Officer and Representative Director

Chief Executive Officer

and Chief Managing Officer of Corporate Strategy Headquarters Corporate Strategy Section

Takaaki Ishii

Executive Vice President, Chief Operating Officer and Representative Director

Business Solutions Section

Hisao Taketsu

Executive Vice President, Chief Operating Officer and Representative Director

Chief Managing Officer of Corporate Support Headquarters and CSR Headquarters

Corporate Solutions Section

Susumu Akita

Executive Vice President, Chief Operating Officer and Representative Director

Chief Managing Officer of Japan Business Headquarters and Network Transport Business Promotion Headquarters In charge of Japan Business Administration Division Japan Business Section

Makoto Ikeda Senior Managing Executive Officer

Regional General Manager, Kansai Region,and General Manager, Osaka Branch

Akira Kondo Senior Managing Executive Officer

Chief Managing Officer of Global Sales Strategy Headquarters and In charge of Electronic Commerce Business Division

Eiichi Nakamura Senior Managing Executive Officer

Regional General Manager, Kantokoshinetsu Region

Satoshi Horikiri

Director and Senior Managing Executive Officer

Chief Managing Officer of Overseas Business Headquarters

Tatsuo Sugiyama Managing Executive Officer

Regional General Manager, East Asia Region,

Director and Chairman, Nippon Express (H.K.) Co., Ltd President & CEO, Nippon Express (China) Co., Ltd Mitsuru Uematsu Managing Executive

Officer

In charge of Network Transport Planning Division, Truck Transport Division, Railway Forwarding Division, and Removals Sales Division

Toshiro Uchida Managing Executive Officer

Regional General Manager, Americas Region Director and President, Nippon Express U.S.A., Inc Yutaka Nagai Managing Executive

Officer

General Manager, Automotive Business Branch

Ichiro Miyawaki Executive Officer In charge of Safety and Health Promotion Division, CSR Promotion Division,and Audit Division

Masato Nakagawa Executive Officer

In charge of Information Technology Promotion Division

Shigeru Umino Executive Officer

Regional General Manager, Europe Region

Director and President, Nippon Express (Europe) GmbH

Ryuji Goya Executive Officer In charge of Business Development Division,Customer Service Center,Marketing Strategy Division, and Sales Strategy Division

Hiroshi Takahashi Executive Officer

Regional General Manager, Hokkaido Region, and General Manager, Sapporo Branch

Positions, Boardroom Ranks and Assignments of the Company’s Officers

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Name Position Assignment Chihiro Sugiyama Executive Officer

General Manager, Marine Transport Business Branch

Takashi Masuda Director and Executive Officer

In charge of Corporate Planning Division, and Financial Planning Division

Shigeki Arima Executive Officer

Regional General Manager, Chugoku & Shikoku Region, and General Manager, Hiroshima Branch

Akiyoshi Sekine Executive Officer

Regional General Manager, Kyushu Region, and General Manager, Fukuoka Branch

Kazutoshi Hamashima Executive Officer

In charge of General Affairs & Labor Division, Nittsu Group University, Public Relations & Advertising Division, Business Division, and Logistics Engineering Strategy Division

Shinjiro Takezoe Executive Officer

Regional General Manager, South Asia & Oceania Region

Director and President, Nippon Express (South Asia & Oceania) Pte. Ltd Masayuki Yamada Executive Officer In charge of Kantokoshinetsu Region, Sales Promotion Division, andLogistics Development Division

Hajime Matsumoto Executive Officer

In charge of Heavy Haulage & Construction Business Division

Atsushi Nagashima Executive Officer

General Manager, Air Freight Business Branch

Tadashi Fujishiro Executive Officer In charge of Security Transport Business Division, Fine Arts BusinessDivision, and General Manager, Security Transport Business Division

Kenji Kato Executive Officer

In charge of Kanto & Shin-Etsu Area, and General Manager, Tokyo Metropolitan Branch Ken Sato Executive Officer

In charge of Sales Promotion Division, Government Business Division, and Resource Recycling Sales Division

Tadahiro Furue Executive Officer Regional General Manager, Chubu Region, andGeneral Manager, Nagoya Branch

Hiroyuki Tanaka Executive Officer

In charge of Overseas Business Administration Division, Global Forwarding Planning & Development Division, Global Logistics Solutions Division Hideshi Ootsuki Executive Officer

In charge of Accounting Division, Group CRE Management Division, and General Manager, Accounting Division

Tatsuya Akama Executive Officer Regional General Manager, Tohoku Region, andGeneral Manager, Sendai Branch

Yutaka Ito Director

Assistant to President

Katsuhiro Terai Director Assistant to President

Fumihiko Sakuma Director

Assistant to President

Yoshiyuki Matsumoto Director

Assistant to President

Masahiro Sugiyama Director

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Name Position Assignment Sadako Yasuoka Director

Tatsuya Suzuki

Full-Time Audit & Supervisory Board

Member Tadashi Kanki

Full-Time Audit & Supervisory Board

Member Naoya Hayashida

Full-Time Audit & Supervisory Board

Member Toshiaki Nojiri Audit & Supervisory

Board Member

Yoshio Aoki Audit & Supervisory Board Member

* Directors Mr. Sugiyama, Mr. Nakayama and Ms. Yasuoka will be appointed as Outside Directors as stipulated in the Companies Act.

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