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| [Sagawa Express]Sagawa Express Co., Ltd.Announcement of Appointment of Corporate Auditors and Executive Officers(6/18/2007) |
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| At the regular meeting of shareholders and extraordinary meeting of the board of directors held on June 15, Sagawa Express Co., Ltd. has elected corporate auditors and executive officers as follows: |
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| 1. Appointment of Corporate Auditors (as of June 15) |
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Old |
New |
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| Kiichi Suzuki |
Corporate Auditor |
Corporate Auditor |
Reappointed |
| Yoshinari Tsutsumi |
Corporate Auditor |
Corporate Auditor |
Reappointed |
| Takayasu Sato |
Corporate Auditor |
Corporate Auditor |
Reappointed |
| Kazuhito Ishii |
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Corporate Auditor |
Newly appointed |
| Resigned: Kouji Tezuka |
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| 2. Appointment of Executive Officers (as of June 15) |
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Old |
New |
| Kazushi Togashi |
Branch Manager, Chugoku Branch Office |
Assigned to Sales Department |
| Akihiro Kawabata |
Manager of Sales Department |
Branch Manager, Chugoku Branch Office |
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3. Kunio Takagi resigned from Outside Director. (As of June 15)
*On June 16, he was appointed to Outside Director of SG Holdings Co., Ltd. |
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