Japan Logistics Fund, Inc. announced that the expiration of the term of Naohiro kameoka, the current executive director, is different from the expiration of the term of office of the new supervisory Directors. To make the expiration dates consistent, Naohiro Kameoka will temporarily resign after the 11th general unit holders meeting and the board of directors will reappoint him as a new executive director. Takachiyo Suto, JLF's current Supervisory director, will resign after the 11th general unit holders meeting. The expiration of the term of the office of Toshima Araki and Tetsuya Azuma, the other two supervisory directors, different from the expiration of the term of the office of the new supervisor directors. To make the expiration dates consistent, they will temporarily resign after the 11th general unit holders meeting, and the board of directors will appoint three new supervisory directors (Toshima Araki, Testsuya Azuma and Yumiko Kikuchi).