November 17, 2025 -- At Nippon Express Co., Ltd., we appoint the new Specially Appointed Directors and have also determined the duties to be assigned.

On the same date, we also determine the duties of each Specially Appointed Director, and hereby announce them as stated in the attached document.

1． Newly elected Specially Appointed Directors

(Current title)

Michiko Ito General Manager,Shikoku Branch, Nippon Express Co., Ltd.

Masaru Kawamoto Chairman & President,NX Taiwan International Logistics Co., Ltd.

Motohiro Suzuki General Manager,TOYOTA Sales Division,Chubu Region Sales Management Division,Nippon Express Co., Ltd.

Hitoshi Matsubara General Manager,Chiba Branch, Nippon Express Co., Ltd.

Yoshihisa Kitamura General Manager,CRE Management Division,Nippon Express Co., Ltd.

If you detect any issues, problems, or errors in this press release content, kindly contact error@releasecontact.com to notify us (it is important to note that this email is the authorized channel for such matters, sending multiple emails to multiple addresses does not necessarily help expedite your request). We will respond and rectify the situation in the next 8 hours.