Japan Logistics Fund, Inc. announced that Ryota Sekiguchi, JLF's current Executive Director, will resign after the 14th General Unitholders' Meeting. The expiration of the term of office of Yumiko Kikuchi (Note 3), Tsuyoshi Oyama, Motomi Oi and Kanae Kamoshita, JLF's current four Supervisory Directors, is different from the expiration of the term of office of the new Executive Director. To make the expiration dates consistent, they will temporarily resign after the 14th General Unitholders' Meeting, and the Board of Directors will appoint four Supervisory Directors (Yumiko Kikuchi, Tsuyoshi Oyama, Motomi Oi and Kanae Kamoshita, JLF's current Supervisory Directors).